Cavallo Nero Private Limited

U51909OR2021PTC038387ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Cavallo Nero Private Limited is a Private Non-govt company company incorporated in 2021 and based in Odisha, India. It was founded by Dhirendra and Sidhartha. Cavallo Nero Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹6.57 Cr and profit after tax of ₹13.23 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹6.57 Cr
2022-23
PAT (latest FY)
₹13.23 L
Margin 2.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Odisha
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.00 L
20% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
d********(at)gmail.com
Registered Office
C/o Sidharthartha Dash S/oDhirendra Dash TALAPADA DHAMNAGAR COLONY DHAMNAGAR BHADRAK Bhadrak OR 756117 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o Sidharthartha Dash S/oDhirendra Dash TALAPADA DHAMNAGAR COLONY DHAMNAGAR BHADRAK Bhadrak OR 756117 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Cuttack
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Dec 2021 ·

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
7.1y · Ahmedabad · DIN 1824772
SG
Sneha Gupta
Whole-time Director
6.8y · Ahmedabad · DIN 3952143
MK
Meera Krishnan
Whole-time Director
6.6y · Chennai · DIN 1718842
AD
Anita Desai
Managing Director
7.2y · Pune · DIN 1114629
Get the full board of directors

Directors, DINs & appointment history for Cavallo Nero Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+19dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Cavallo Nero Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
652714080ICICI Bank Ltd(Bank)₹6.09 Cr12 Mar 2022Open
203889508Axis Bank Ltd(Bank)₹14.62 Cr27 Jan 2019Satisfied
746114313ICICI Bank Ltd(Bank)₹12.17 Cr12 Mar 2019Satisfied
426366403ICICI Bank Ltd(Bank)₹58.04 L12 Mar 2023Open
454111895ICICI Bank Ltd(Bank)₹5.30 Cr12 Mar 2021Open
979618394State Bank of India(Bank)₹24.10 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Cavallo Nero Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹52.01 L₹1.04 Cr₹1.56 Cr₹1.49 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹16.24 Cr+25.9%+0.5%+3.6%
Profit after Tax₹54.27 L+10.6%-5.3%-1.9%
Net Worth₹12.26 Cr+18.6%-5.3%+3.0%
Employees66+28.0%+19.8%+0.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Cavallo Nero Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+2.02%+76.27%+3.11%24.55

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,64,79,34190.81%
Institutional Investors313,65,1143.40%
Public & Others3523,26,1355.79%
See the full shareholding pattern

Promoter, institutional & public holding for Cavallo Nero Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

78 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P89
Employees
Paid-up capital
2nd quartile · P59
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
08 Dec 2021
Company incorporated
Cavallo Nero Private Limited registered with RoC-Cuttack; year 2021
08 Dec 2021
Dhirendra appointed as Director
08 Dec 2021
Sidhartha appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Cavallo Nero Private Limited

When was Cavallo Nero Private Limited incorporated?
Cavallo Nero Private Limited was incorporated in 2021 (around 08 Dec 2021). Its CIN is U51909OR2021PTC038387 and it is registered with RoC-Cuttack.
Where is Cavallo Nero Private Limited located?
Cavallo Nero Private Limited is headquartered in Odisha, at: C/o Sidharthartha Dash S/oDhirendra Dash TALAPADA DHAMNAGAR COLONY DHAMNAGAR BHADRAK Bhadrak OR 756117 IN .
What sector does Cavallo Nero Private Limited operate in?
Cavallo Nero Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Cavallo Nero Private Limited?
Director details for Cavallo Nero Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cavallo Nero Private Limited?
Cavallo Nero Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L.
Does Cavallo Nero Private Limited have any open charges?
Cavallo Nero Private Limited has no open MCA-registered charges on record.
What is Cavallo Nero Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cavallo Nero Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.