India's Richest People 2026 edition · 1 director · Source: Hurun India
- #561 Arun M N ₹6,000 Cr
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹18 Cr
Satisfied ₹285 Cr
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Casa Grande Enterprises LLP
Data last updated:
Casa Grande Enterprises LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 March 2013 and has been in existence for over 13 years.
Its director Arun M N is #561 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-3828. Its GSTIN is 33AAIFC6387L1Z0 (Tamil Nadu).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Dorothy Thomas and Arun Namachivayam Manivannan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Npl Devi New No 111 Old No 59 L.B.Road Chennai, Tamil Nadu, India – 600041.
The LLP is associated with 1 brand: Casagrand. As per MCA filings, the LLP has open charges of ₹18 Cr and satisfied charges of ₹285 Cr on record. Court records list 7 cases involving the LLP, including 7 filed against it; 1 case is pending.
For more details, the LLP can be reached via its website casagrande.in.
Company details
LLPIN AAB-3828
Incorporation Date 11 March 2013
Total Obligation of Contribution ₹10 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Recognitions & Rankings of Casa Grande Enterprises
Contact details
Casa Grande Enterprises LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNpl Devi New No 111 Old No 59 L.B.Road Chennai, Tamil Nadu, India – 600041
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Casa Grande Enterprises LLP - one report that includes everything
- 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
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Brands
Casa Grande Enterprises operates one associated brand: Casagrand. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of residential & commercial real estate development services | casagrand.co.in |
Financials of Casa Grande Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Casa Grande Enterprises LLP, buy the company report.
Designated partners of Casa Grande Enterprises LLP
Casa Grande Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dorothy Thomas | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
| Arun Namachivayam Manivannan | Designated Partner | 11 Mar 2013 | 13 Years 7 Months | Current |
Charges & borrowings
Open charges
₹18 Cr
Satisfied charges
₹285 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2024 | 101013200 | Bank of Maharashtra | ₹18 Cr | Open | |
| 18 Mar 2024 | 100899160 | Kotak Mahindra Investments Limited | ₹35 Cr | Satisfied | |
| 31 Mar 2023 | 100705028 | Kotak Mahindra Investments Limited | ₹210 Cr | Satisfied | |
| 12 May 2014 | 10515222 | Housing Development Finance Corporation Limited | ₹40 Cr | Satisfied |
To see the full charge records of Casa Grande Enterprises LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Casa Grande Enterprises LLP has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Total cases
7
Filed against the company
7
Pending
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chengalpattu, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Madras High Court | Writ petition | Filed against the company | Disposed |
| District court, Chengalpattu, Tamil Nadu | Civil suit | Filed against the company | Disposed |
To see the full case history of Casa Grande Enterprises LLP, 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 Grande Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casa Grande Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAIFC6387L1Z0 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Casa Grande Enterprises LLP, buy the company report.
Recent activity
Casa Grande Enterprises LLP has 4 designated partner changes on record since 2013: 2 appointments and 2 cessations. The latest: Anerudan ceased to be Designated Partner on 01 Apr 2021.
AGM
Casa Grande Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Casa Grande Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge registered on 18 Mar 2024 via Charge ID 100899160 with Kotak Mahindra Investments Limited was fully satisfied on 12 Feb 2025.
Charges
A charge registered on 31 Mar 2023 via Charge ID 100705028 with Kotak Mahindra Investments Limited was fully satisfied on 12 Feb 2025.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 1,800.00 Lakh with Charge ID 101013200 was registered on 27 Sep 2024.
Charges
A charge with Kotak Mahindra Investments Limited amounted to Rs. 3,500.00 Lakh with Charge ID 100899160 was registered on 18 Mar 2024.
Charges
A charge with Kotak Mahindra Investments Limited amounted to Rs. 21,000.00 Lakh with Charge ID 100705028 was registered on 31 Mar 2023.
Ceased
Anerudan ceased to be Designated Partner.
Appointed
Dorothy Thomas was appointed as Designated Partner.
Charges
A charge registered on 12 May 2014 via Charge ID 10515222 with Housing Development Finance Corporation Limited was fully satisfied on 08 Aug 2017.
Ceased
Jagannatha Laxman Shetty ceased to be Designated Partner.
Charges
A charge with Housing Development Finance Corporation Limited of Rs. 4,000.00 Lakh registered on 12 May 2014 with Charge ID 10515222 was modified on 23 May 2014.
3 earlier events are in the company report.
Frequently asked questions
Casa Grande Enterprises is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 March 2013 (13+ years old) and is registered under LLPIN AAB-3828.
Casa Grande Enterprises has 2 current designated partners:
- Dorothy Thomas - Designated Partner
- Arun Namachivayam Manivannan - Designated Partner
The latest financial statements of Casa Grande Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Casa Grande Enterprises is 33AAIFC6387L1Z0, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Casa Grande Enterprises is AAB-3828. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Casa Grande Enterprises has 7 court cases on record: 7 filed against it. 1 is pending. Most are in the high courts.
Casa Grande Enterprises was incorporated on 11 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Anerudan ceased to be Designated Partner on 01 Apr 2021. Dorothy Thomas was appointed as Designated Partner on 01 Apr 2021. Jagannatha Laxman Shetty ceased to be Designated Partner on 13 Feb 2015. Casa Grande Enterprises has 4 designated partner changes on record in total.
Casa Grande Enterprises can be reached through the website casagrande.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Casa Grande Enterprises is at Npl Devi New No 111 Old No 59 L.B.Road Chennai, Tamil Nadu, India – 600041.