Case Enterprises Limited
About Case Enterprises Limited
Data last updated:
Case Enterprises Limited was a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 22 March 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1984PLC062414. Its GSTIN is 07AAACC2605C1ZF (Delhi).
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.8 Lakh. It was led by directors including Vinay Makkar and Vandana Makkar.
Its last annual general meeting (AGM) was held on 03 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B – 113 II Floor Lajpat Nagar – I, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2023, the company reported a revenue of ₹36.23 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.37 Lakh (net margin 6.5%) and EBITDA of ₹3.91 Lakh (EBITDA margin 10.8%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 11% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Case Enterprises Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 113 II Floor Lajpat Nagar – I, New Delhi, Delhi, India – 110024
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Case Enterprises 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 Case Enterprises is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Case Enterprises Limited, buy the company report.
Financials of Case Enterprises Limited
FY 2023 filings availableCase Enterprises Limited reported revenue of ₹36.23 Lakh (up 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA fell 88% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹36.23 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.91 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.37 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.8% | ||||
| Net Profit Margin | 6.5% | ||||
| 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 Case Enterprises Limited, buy the company report.
Board of directors of Case Enterprises Limited
Case Enterprises has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Makkar | Director | 30 Mar 2023 | 3 Years 6 Months | As last reported |
| Vandana Makkar Also directs: Case Enterprises LLP, Aishwarya Securities Private Limited | Director | 22 Mar 2019 | 7 Years 7 Months | As last reported |
| Ajay Makkar Also directs: Rivi Ventures Private Limited | Director | 30 Mar 2023 | 3 Years 6 Months | As last reported |
Auditor
Case Enterprises Limited is audited by GSK & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GSK & ASSOCIATES LLP | FY 2023 | 013838N |
Shareholding
The shareholding of Case Enterprises Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Case Enterprises Limited, buy the company report.
Legal cases
Case Enterprises Limited has 1 court case on record: 1 filed by Case Enterprises. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against Proplarity Infratech Pvt Ltd | Pending |
To see the full case history of Case Enterprises 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 Case Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Case Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC2605C1ZF | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Case Enterprises Limited, buy the company report.
Recent activity
Case Enterprises Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Ajay Makkar ceased to be Additional Director on 02 Jun 2023.
2 earlier events are in the company report.
Frequently asked questions
Case Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Case Enterprises was a public limited company based in New Delhi, Delhi, India. The company worked in accessories retail and distribution, within the consumer goods industry. It was incorporated on 22 March 1984 and is registered under CIN U74899DL1984PLC062414. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Case Enterprises is U74899DL1984PLC062414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Case Enterprises had 3 directors:
- Vinay Makkar - Director
- Vandana Makkar - Director
- Ajay Makkar - Director
Case Enterprises was incorporated on 22 March 1984. It is registered with the Registrar of Companies, Delhi.
The registered office of Case Enterprises is at B – 113 II Floor Lajpat Nagar – I, New Delhi, Delhi, India – 110024.
The latest financial statements of Case Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 03 June 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Case Enterprises is 07AAACC2605C1ZF, registered in Delhi.
Case Enterprises operated in the consumer goods industry, in the accessories retail and distribution segment.
Case Enterprises has 1 court case on record: 1 filed by the company. 1 is pending.