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CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED

Active

CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED having CIN U65929UP1996PTC041880 is 28 years , 5 month & 13 days old Private Indian Company incorporated on 09 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kanpur, Its authorized share capital is Rs. 63,000,000 and its paid up capital is Rs. 962,780. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CASHPOR FINANCIAL AND TECHNICAL SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-30-2023. Directors of CASHPOR FINANCIAL AND TECHNICAL SERVICES are Moumita Sen Sarma and Moumita Sen Sarma.

CASHPOR FINANCIAL AND TECHNICAL SERVICES ' Corporate Identification Number (CIN) is U65929UP1996PTC041880 and its registration number is 041880. Users may contact CASHPOR FINANCIAL AND TECHNICAL SERVICES on its Email address - bs@cashpor.in Registered address of CASHPOR FINANCIAL AND TECHNICAL SERVICES is S-8/107, 107-a-1, 2nd floor, varanasi trade center khajuri, maqbool alam road, varanasi 221,varanasi,uttar pradesh,india-221002. Current status of CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
63,000,000

as on 09/11/1996

Paid Up Capital
962,780

as on 09/11/1996

Company Age
28 Year, 7 Months
Last Filing with ROC
1 Year, 4 Months

Company Information

CIN U65929UP1996PTC041880
Company Status Active
Registration Number 041880
Date of Incorporation 09/11/1996
RoC ROC Kanpur
Company Age 28 years & 230 days
Authorized Capital ₹ 63000000
Paid-up capital ₹ 962780
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID bs@cashpor.in
Address S8/108, B-4 D.I.G Colony, Maqbool Alam Road Varanasi Uttar Pradesh India 221002
Website cashpor.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
DAVID SPRAGUE GIBBONS shareholder
09/11/1996 01238730 *****8498A 28 years
Director
MUKUL JAISWAL shareholder
09/29/2009 02696656 *****1777C 13 years
Director
BAHRAM NAVROZ VAKIL shareholder
08/28/2015 00283980 *****1253D 8 years
Director
MOUMITA SEN SARMA shareholder
03/26/2021 00481775 *****8335E 2 years
Director
MUKUL JAISWAL shareholder
03/22/2023 02696656 *****1777C 0 years
Director
BAHRAM NAVROZ VAKIL shareholder
03/26/2021 *****1253D 2 years
Director
MOUMITA SEN SARMA shareholder
03/26/2021 *****8335E 2 years
Director
MUKUL JAISWAL shareholder
03/26/2021 *****1777C 2 years
Director
BAHRAM NAVROZ VAKIL shareholder
08/18/2023 00283980 *****1253D 0 years
Director
MOUMITA SEN SARMA shareholder
07/06/2023 00481775 1 years

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RAAY GLOBAL INVESTMENTS PRIVATE LIMITED
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RAAY SOFTWARE PRIVATE LIMITED
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120,518,870 0 Maharashtra
ASHOKA COMPUTER SYSTEMS PVT LTD
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WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED
Active
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ETERNAL MANAGEMENT SERVICES PRIVATE LIMITED
Active
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PATNI ENERGY PRIVATE LIMITED
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ZIVOTT MEDITECH PRIVATE LIMITED
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Charges on assets

1

State Bank of India

No. of Loans: 1

Total Amount: 500,000,000.00 cr

3

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

No. of Loans: 3

Total Amount: 350,000,000.00 cr

1

SMALL INDL DEVELOPMENT BANK OF INDIA

No. of Loans: 1

Total Amount: 1,950,000.00 cr

3

Indian Overseas Bank

No. of Loans: 3

Total Amount: 550,000,000.00 cr

1

CENTRAL BANK OF INDIA

No. of Loans: 1

Total Amount: 150,000,000.00 cr

4

Union Bank of India

No. of Loans: 4

Total Amount: 1,300,000,000.00 cr

2

Small Industries Development Bank of India

No. of Loans: 2

Total Amount: 400,000,000.00 cr

5

ORIENTAL BANK OF COMMERCE

No. of Loans: 5

Total Amount: 501,200,000.00 cr

1

UNION BANK OF INDIA

No. of Loans: 1

Total Amount: 477,091,072.00 cr

1

DENA BANK

No. of Loans: 1

Total Amount: 100,000,000.00 cr

1

Corporation Bank Ltd.

No. of Loans: 1

Total Amount: 250,000,000.00 cr

1

DHFC BANK LTD

No. of Loans: 1

Total Amount: 10,000,000.00 cr

1

UCO Bank

No. of Loans: 1

Total Amount: 350,000,000.00 cr

1

IDBI Bank Limited

No. of Loans: 1

Total Amount: 400,000,000.00 cr

1

NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT

No. of Loans: 1

Total Amount: 10,000,000.00 cr

1

Bank of Baroda

No. of Loans: 1

Total Amount: 100,000,000.00 cr

1

ICICI BANK LTD

No. of Loans: 1

Total Amount: 15,000,000.00 cr

1

IDBI BANK LTD.

No. of Loans: 1

Total Amount: 150,000,000.00 cr

1

UTI BANK LTD

No. of Loans: 1

Total Amount: 20,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
State Bank of India Moti Mahal Marg, HazratganjLucknow 500,000,000 23 Jan, 2020 - 23 Jun, 2023 Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA D-64/132-K, SIGRA 100,000,000 15 Sep, 2010 - 11 Aug, 2016 Closed
SMALL INDL DEVELOPMENT BANK OF INDIA 1,950,000 08 Dec, 2000 - 11 Jul, 2017 Closed
Indian Overseas Bank Lahurabir 250,000,000 28 Oct, 2014 - 15 Nov, 2017 Closed
CENTRAL BANK OF INDIA HAZRATGANJ 150,000,000 23 Oct, 2013 - 30 Jan, 2016 Closed
Union Bank of India S21/54, The Mall Road 250,000,000 27 Sep, 2013 - 05 Sep, 2016 Closed
Indian Overseas Bank Lauhurabir 150,000,000 29 Mar, 2013 - 06 Oct, 2016 Closed
Small Industries Development Bank of India Sigra 150,000,000 21 Mar, 2013 - 11 Aug, 2016 Closed
ORIENTAL BANK OF COMMERCE 100,000,000 06 Aug, 2012 - 24 Apr, 2015 Closed
UNION BANK OF INDIA S 21/ 54, The Mall Road 477,091,072 27 Jun, 2012 - 27 Nov, 2015 Closed
ORIENTAL BANK OF COMMERCE 200,000,000 12 Apr, 2010 - 22 Oct, 2012 Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA SIGRA 50,000,000 18 Apr, 2012 - 05 Sep, 2019 Closed
DENA BANK K.61/104-105 100,000,000 22 Dec, 2011 - 07 Jun, 2016 Closed
ORIENTAL BANK OF COMMERCE 100,000,000 30 Jun, 2011 - 24 Apr, 2015 Closed
Corporation Bank Ltd. Girjaghar, Godowlia 250,000,000 20 Mar, 2013 - 15 Jun, 2016 Closed
DHFC BANK LTD 751-B ANNAL SALAI 10,000,000 24 Jan, 2003 - 11 Jul, 2018 Closed
ORIENTAL BANK OF COMMERCE 100,000,000 02 Aug, 2013 - 30 Dec, 2015 Closed
UCO Bank 350,000,000 05 Sep, 2013 - 03 Sep, 2016 Closed
IDBI Bank Limited CUFFE PARADE 400,000,000 29 Mar, 2013 - 16 Jun, 2016 Closed
Union Bank of India S 21/54, The Mall Road 300,000,000 24 Sep, 2015 - 23 Oct, 2018 Closed
Union Bank of India S21/54, The Mall Road 250,000,000 04 Feb, 2013 - 23 Jun, 2016 Closed
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT P. B. NO. 8121; BANDRA E 10,000,000 09 Nov, 2001 04 Mar, 2003 09 Jun, 2015 Closed
Union Bank of India 500,000,000 03 Sep, 2014 - 04 Sep, 2017 Closed
Bank of Baroda 100,000,000 27 Mar, 2014 - 19 Apr, 2017 Closed
Small Industries Development Bank of India Sigra 250,000,000 27 Dec, 2013 - 11 Aug, 2016 Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA SIGRA 200,000,000 18 Apr, 2012 - 11 Aug, 2016 Closed
ICICI BANK LTD 15,000,000 27 Jul, 2002 - 10 Jun, 2014 Closed
Indian Overseas Bank 150,000,000 11 Nov, 2011 - 26 Nov, 2015 Closed
IDBI BANK LTD. E-1, JHANDEWALAN EXTENSION 150,000,000 23 Nov, 2011 - 01 Jun, 2015 Closed
UTI BANK LTD M. G. MARG; HAZRATGANJ 20,000,000 11 Dec, 2002 - 20 Apr, 2015 Closed
ORIENTAL BANK OF COMMERCE 1,200,000 10 Jun, 1999 - 24 Apr, 2015 Closed

Registered Details

CIN
U65929UP1996PTC041880
PAN
U65929UP1996PTC041880
Incorporation
28 years , 5 month
Company Email
bs@cashpor.in
Paid up Capital
₹ 962,780
Authorised Capital
₹ 63,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Assets lock lock lock lock lock
Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
Trade payables + lock lock lock lock lock
Days payable lock lock lock lock lock
Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
Trade receivables lock lock lock lock lock
Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Performance lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED ?

CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED having CIN U65929UP1996PTC041880 is 28 years , 5 month old Private Indian Company incorporated with MCA on 11 Sep 1996. CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 63,000,000 and paid-up capital is 962,780.

What is the CIN of CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED?

CIN of CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED is U65929UP1996PTC041880.

Where is CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED located?

Address of CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED is S-8/107, 107-a-1, 2nd floor, varanasi trade center khajuri, maqbool alam road, varanasi 221,varanasi,uttar pradesh,india-221002,.

Who are the directors of CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED ?

The company has 10 directors/key management personnel DAVID GIBBONS,MUKUL JAISWAL,BAHRAM VAKIL,MOUMITA SARMA,MUKUL JAISWAL,BAHRAM VAKIL,MOUMITA SARMA,MUKUL JAISWAL,BAHRAM VAKIL,MOUMITA SARMA,

What is the contact details of CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED ?

Email : bs@cashpor.in
Address : S8/108, B-4 D.I.G Colony, Maqbool Alam Road Varanasi Uttar Pradesh India 221002

What does CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED do?

CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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