Cacheit Solutions Private Limited - Due diligence report

A 360° intelligence report on Cacheit Solutions Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2021-10-20 Navimumbai, Maharashtra Active Unlisted Active Compliant
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Cacheit Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Cacheit Solutions Private Limited is assessed as Low Risk with a Trust Score of 78/100. Cacheit Solutions Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Cacheit Solutions Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEVILLE PHIROZE DHABHAR 01234567 Director 01/04/2018 6 yrs Approved
BHARAT ASHOK PANDIT 01234567 Director 01/04/2018 6 yrs Approved
AMAR ATMARAM THAKARE 01234567 Director 01/04/2018 6 yrs Approved
GATTU VENU SRINIVAS 01234567 Director 01/04/2018 6 yrs Approved
VIDYA HERUR PANDIT 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA RAJU SUVARNA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: BHARAT ASHOK PANDIT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
NEVILLE PHIROZE DHABHAR
Director ceased
AMAR ATMARAM THAKARE
Director ceased
GATTU VENU SRINIVAS
19 Sep 2023
Director appointed
AMAR ATMARAM THAKARE (Director)
22 Jul 2023
Director appointed
NEVILLE PHIROZE DHABHAR (Director)
Director appointed
GATTU VENU SRINIVAS (Director)
05 Jul 2023
Director ceased
RAVINDRA RAJU SUVARNA
03 Jun 2023
Director appointed
RAVINDRA RAJU SUVARNA (Director)
20 Oct 2021
Incorporated
Registered with Roc Mumbai Ii
Director appointed
BHARAT ASHOK PANDIT (Managing Director)
Director appointed
VIDYA HERUR PANDIT (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mdd Associates Private Limited U82990MH2023PTC408771 Thane, Maharashtra
Blue Zone Media And Travels Private Limited U74999MH2007PTC172689 Thane, Maharashtra
Power Of Unity Multitrades (Opc) Private Limited U74999MH2018OPC313507 Thane, Maharashtra
Bhavna Auto Wheels Private Limited U50401MH2006PTC311136 Thane, Maharashtra
Adwi Technocrats Consulting Private Limited U72100MH2011PTC214353 Thane, Maharashtra
Statement Fashions Private Limited U52322MH2021PTC368454 Thane, Maharashtra
Mack Industrial Engineering Private Limited U50100MH1980PTC022344 Thane, Maharashtra
Shri Madhav Polyproducts And Trading Private Limited U25209MH1992PTC069944 Thane, Maharashtra
Ananthaseshu Foundation U85300MH2022NPL390664 Thane, Maharashtra
Skp Property Private Limited U70102MH2009PTC197672 Thane, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Cacheit Solutions Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cacheit Solutions Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Cacheit Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Cacheit Solutions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cacheit Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cacheit Solutions Private Limited an active company?

Cacheit Solutions Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Cacheit Solutions Private Limited financially healthy?

Processed financial statements are not yet available for Cacheit Solutions Private Limited, so its financial health is unassessed.

Should I do business with Cacheit Solutions Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cacheit Solutions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Cacheit Solutions Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Cacheit Solutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Cacheit Solutions Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.