Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Cautious Exim Private 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.
- Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2021.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Cautious Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Cautious Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2007PTC163665). Business overview includes Business Services (Wholesale), incorporated on May 21, 2007 (19+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 3, Khullar Farm, Sultan Puri, Mehrauli , Mandi Road, New Delhi, Delhi - 110030
Current Directors of Cautious Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Cautious Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Cautious Exim Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Indian Overseas Bank
Creation Date: 14 Aug 2015 |
37.86 cr | Open |
|
Indian Overseas Bank
Creation Date: 31 Jul 2015 |
124.68 cr | Open |
Companies With Common Directors Of Cautious Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Cautious Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Cautious Exim Private 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.
MCA Filings & Documents of Cautious Exim Private 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.
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Cautious Exim Private Limited - is it listed or unlisted?
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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.
