Casa Graphos Private Limited
About Casa Graphos Private Limited
Data last updated:
Casa Graphos Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in iron ores includes mining of hematite, a part of the broader mining sector. Incorporated on 31 July 2023.
Registered with ROC Chandigarh under CIN U13136PB2023PTC059210.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashish Madan and Jogesh Ahuja.
Office: Ludhiana, Punjab.
As per MCA filings, the company has open charges of ₹1.95 Cr on record.
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- Registered Address181 Block – G, Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141012
- IndustryMining, Iron Ores Includes Mining Of Hematite, Mining, Magnetite
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Casa Graphos Private Limited
Casa Graphos has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Madan Also directs: Madaan Hosiery Private Limited | Director | 31 Jul 2023 | 3 Years 2 Months | Current |
| Jogesh Ahuja | Additional Director | 02 Feb 2024 | 2 Years 8 Months | Current |
| Vishal Suri Also directs: Sumeru Certification Services Private Limited | Director | 31 Jul 2023 | 3 Years 2 Months | Current |
Financials of Casa Graphos Private Limited
Ten-year financial statements for Casa Graphos Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Casa Graphos
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2024 | Hdfc Bank Limited | ₹1.95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Casa Graphos
Employment history and EPFO contributions of people linked to Casa Graphos.
Employee and EPFO history for Casa Graphos Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Casa Graphos
GST registrations and filing compliance for Casa Graphos Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Casa Graphos
Credit ratings, litigation, and regulatory alerts for Casa Graphos Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Casa Graphos
MSME payment history for Casa Graphos Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Casa Graphos
Corporate group structure for Casa Graphos Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Casa Graphos
MCA filings and documents for Casa Graphos Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Casa Graphos
Frequently Asked Questions about Casa Graphos Private Limited
Casa Graphos is an active private limited company in the mining sector based in Ludhiana, Punjab, India. It was incorporated on 31 July 2023 (3+ years old) and is registered under CIN U13136PB2023PTC059210.
The current directors of Casa Graphos are:
- Ashish Madan - Director
- Jogesh Ahuja - Additional Director
- Vishal Suri - Director
The primary industry of Casa Graphos is mining. The company specifically operates in iron ores includes mining of hematite. The company is currently active in this sector.
Casa Graphos can be reached at the registered office: 181 Block – G, Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141012.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 181 Block – G, Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141012.