Casa Infrabuild and Developers Private Limited
About Casa Infrabuild and Developers Private Limited
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Casa Infrabuild and Developers Private Limited was a private limited company based in Shahadra, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2013PTC254142. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjeev Kumar and Amar Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 11 – A Kh – 624 Karkardooma, Shahadra, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹92.98 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.15 Lakh (net margin 1.2%) and EBITDA of ₹3.73 Lakh (EBITDA margin 4%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Casa Infrabuild and Developers Private Limited's registered office is in Shahadra, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 – A Kh – 624 Karkardooma, Shahadra, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Casa Infrabuild and Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Casa Infrabuild and Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Casa Infrabuild and Developers Private Limited, buy the company report.
Financials of Casa Infrabuild and Developers Private Limited
FY 2017 filings availableCasa Infrabuild and Developers Private Limited reported revenue of ₹92.98 Lakh (up 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. EBITDA rose 143% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹92.98 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.73 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.15 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4% | ||
| Net Profit Margin | 1.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Casa Infrabuild and Developers Private Limited, buy the company report.
Board of directors of Casa Infrabuild and Developers Private Limited
Casa Infrabuild and Developers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
| Amar Singh | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
| Pandit Chakshu | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
| Ratan Pal Singh | Additional Director | 15 Apr 2016 | 10 Years 6 Months | As last reported |
Auditor
Casa Infrabuild and Developers Private Limited is audited by KUMAR KISHOR & CHANDRA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR KISHOR & CHANDRA | FY 2017 | 018309N |
Shareholding
The shareholding of Casa Infrabuild and Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Casa Infrabuild and Developers Private Limited, buy the company report.
Legal cases
Casa Infrabuild and Developers Private Limited has 2 court cases on record: 1 filed by Casa Infrabuild and Developers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (Counter Claim) | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by individuals | Disposed |
To see the full case history of Casa Infrabuild and Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casa Infrabuild and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casa Infrabuild and Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Casa Infrabuild and Developers Private Limited, buy the company report.
Recent activity
Casa Infrabuild and Developers Private Limited has 6 board changes on record since 2013: 4 appointments and 2 cessations. The latest: Manoj Sharma ceased to be Additional Director on 10 Aug 2018.
Frequently asked questions
Casa Infrabuild and Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Casa Infrabuild and Developers was a private limited company based in Shahadra, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 June 2013 and is registered under CIN U45200DL2013PTC254142. The company has been struck off by the Registrar of Companies and is no longer operational.
Casa Infrabuild and Developers had 4 directors:
- Sanjeev Kumar - Director
- Amar Singh - Director
- Pandit Chakshu - Director
- Ratan Pal Singh - Additional Director
The CIN (Corporate Identification Number) of Casa Infrabuild and Developers is U45200DL2013PTC254142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Casa Infrabuild and Developers is at 11 – A Kh – 624 Karkardooma, Shahadra, Delhi, India – 110092.
Casa Infrabuild and Developers was incorporated on 19 June 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Casa Infrabuild and Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Casa Infrabuild and Developers has 1 GST registration on record and it is cancelled or inactive.
Casa Infrabuild and Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Casa Infrabuild and Developers has 2 court cases on record: 1 filed by the company and 1 filed against it.