Cat Exim Limited - Company overview

Registered with ROC Kolkata I on 12 January 2011, Cat Exim Limited is an active public limited company that has been around for about 15 yea…

2011-01-12 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 50.4%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 53.7%
FY 2017
EBITDA
₹10–50 Lakh
▼ -54.0%
FY 2017
NET WORTH
₹50 Lakh–1 Cr
▲ 0.7%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 1.1%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
85.00 Lakh
AUTHORISED CAPITAL
85.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cat Exim Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (90), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ASHOK KUMAR BASU has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cat Exim Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 12 January 2011, Cat Exim Limited is an active public limited company that has been around for about 15 years. The registered office is at 83, Linton Street, Kolkata, West Bengal. It was earlier known as Cat Exim Private Limited.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

It has three directors: Ashok Kumar Basu, Pshridhar Pganeshwar Rao and Sandeep Lall. The longest-serving is Sandeep Lall, on the board since 2013; the most recent to join is Ashok Kumar Basu, appointed in June 2016. Six former directors are on record; the most recent to leave was Asad Siddiqui in May 2019. Between them, the directors also sit on the boards of 17 other companies, including Adarsh Leather Products Pvt Ltd and Bor Best Of Rest Private Limited.

Authorised and paid-up capital are both ₹85 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location 83, Linton Street, Kolkata, West Bengal - 700014
  • Website catholidays.com
Name History
Legal NameCat Exim Limited
CIN / LLPINU27310WB2011PLC157112
Company No.157112
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-01-12
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Cat Exim Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Basu
Director | Since 2016-06-02 | DIN: 02450426
P
Pshridhar Pganeshwar Rao
Director | Since 2016-05-25 | DIN: 06867083
S
Sandeep Lall
Director | Since 2013-01-04 | DIN: 06436808

Financial Performance of Cat Exim Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▲ 50.4%
P&L Under ₹1 Lakh ▲ 53.7%
EBITDA ₹10–50 Lakh ▼ -54.0%
Net worth ₹50 Lakh–1 Cr ▲ 0.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Companies With Common Directors Of Cat Exim Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adarsh Leather Products Pvt Ltd 1 Shared Director
Bor Best Of Rest Private Limited 1 Shared Director
Cares Enterprises Private Limited 1 Shared Director
Fortis Bullion India Private Limited 1 Shared Director
Fortis Leisure Private Limited 1 Shared Director
Fortis Super Structures Private Limited 1 Shared Director
Kores Commercial Pvt.Ltd. 1 Shared Director
Kunthav Vyapar Pvt Ltd 1 Shared Director
Pspo Infratech India Private Limited 1 Shared Director
Pullman Traders Pvt Ltd 1 Shared Director
Raoson Films Limited 1 Shared Director
Regal Infracon Private Limited 1 Shared Director
Sah Indian Film Services Private Limited 1 Shared Director
Shagunshree Fashion Traders Private Limited 1 Shared Director
Shein Medico Llp 1 Shared Director
Trinity Sonic Private Limited 1 Shared Director
Unigen Energy & Power Private Limited 1 Shared Director

Financial Ratios of Cat Exim Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cat Exim Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Cat Exim Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Cat Exim Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Cat Exim Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Cat Exim Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cat Exim Limited?
MCA does not publish an "owner" field. Cat Exim Limited is run by its directors, Ashok Kumar Basu, Pshridhar Pganeshwar Rao and Sandeep Lall. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cat Exim Limited?
Cat Exim Limited has three current directors: Ashok Kumar Basu (since June 2016), Pshridhar Pganeshwar Rao (since May 2016) and Sandeep Lall (since January 2013).
What is CIN of Cat Exim Limited?
The CIN of Cat Exim Limited is U27310WB2011PLC157112. Reading it left to right: U means it is not listed, 27310 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PLC is the company type and 157112 is its registration number.
When was Cat Exim Limited incorporated?
Cat Exim Limited was incorporated on 12 January 2011 with ROC Kolkata I. That makes it about 15 years old.
What is the registered address of Cat Exim Limited?
The registered office on MCA records is 83, Linton Street, Kolkata, West Bengal - 700014.
What is the current status of Cat Exim Limited?
MCA shows Cat Exim Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Cat Exim Limited?
You can post to its registered office at 83, Linton Street, Kolkata, West Bengal - 700014 and use its website, https://catholidays.com.
What industry or business activity is Cat Exim Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Cat Exim Limited?
Both authorised and paid-up capital are ₹85 lakh.
When did Cat Exim Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cat Exim Limited?
MCA shows no charges registered against Cat Exim Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cat Exim Limited?
Yes, six former directors are on record. The most recent to leave were Asad Siddiqui (May 2019), Hiranmoy Sardar (October 2016) and Manish Sharma (February 2013).
Which companies share directors with Cat Exim Limited?
17 companies share directors with Cat Exim Limited. Among them are Adarsh Leather Products Pvt Ltd, Bor Best Of Rest Private Limited, Cares Enterprises Private Limited and 14 more.
What is the turnover or revenue of Cat Exim Limited?
Based on filed financial statements, the revenue of Cat Exim Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. That is up 50.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cat Exim Limited?
For FY 2017, the net worth of Cat Exim Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Cat Exim Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Cat Exim Limited?
The website on record for Cat Exim Limited is https://catholidays.com.
Which company owns catholidays.com?
catholidays.com is the website listed for Cat Exim Limited in its company records.
Cat Exim Limited - is it listed or unlisted?
Cat Exim Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cat Exim Limited?
Cat Exim Limited is registered with ROC Kolkata I.
What is the company classification of Cat Exim Limited?
MCA classifies Cat Exim Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.