Casa Impex Private Limited - Company Profile

It is a business services private limited company based in Mandi Gobindgarh, Punjab, India, established in 2013.
2013 Mandi Gobindgarh, Punjab, India Struck Off
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About Casa Impex Private Limited

Casa Impex Private Limited, a struck off private limited company, was established on 12 March 2013 in Mandi Gobindgarh, Punjab, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900PB2013PTC037202. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.60 M.

Its leadership includes Aman Dev Singh Dharni (Director), Harpreet Singh (Director), Gurpartap Singh (Director). Past directors included Sandeep Singh Cheema, Gian Chand Arora, Harsatinder Pal Singh Hayer. It is based at 1St Floor, Shop No. 1, Nand Lal Market, Motia Khan, Mandi Gobindgarh, Punjab, 147301.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900PB2013PTC037202

  • Registration Number

    037202

  • Incorporation Date

    12 March 2013

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 12 Year, 11 Months
Company report

Casa Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Casa Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Casa Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Aman Dev Singh Dharni Director 19 Dec 2013 Current
Harpreet Singh Director 12 Mar 2013 Current
Gurpartap Singh Director 19 Dec 2013 Current
Harsatinder Pal Singh Hayer Director 19 Dec 2013 Current
Jagmohan Singh Director 12 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Dec 2013 Past
Pramod Abcsdd Director 19 Dec 2013 Past
Pramod Abcsdd Director 10 Jul 2017 Past

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Financial Performance of Casa Impex.

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Casa Impex revenue growth over time
Casa Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Casa Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Casa Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Casa Impex
Recent Activity within the Organization
  • Director Appointment

    Aman Dev Singh Dharni was appointed as a Director was appointed as a Director on 19 Dec 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Gurpartap Singh was appointed as a Director was appointed as a Director on 19 Dec 2013 & has been associated with this company since 12 years 1 month . was documented.

  • Director Appointment

    Progress on Harsatinder Pal Singh Hayer was appointed as a Director was appointed as a Director on 19 Dec 2013 & has been associated with this company since 12 years 1 month . was documented.

  • Director Appointment

    The activity Harpreet Singh was appointed as a Director was appointed as a Director on 12 Mar 2013 & has been associated with this company since 12 years 11 months . was completed.

  • Director Appointment

    Progress on Jagmohan Singh was appointed as a Director was appointed as a Director on 12 Mar 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Company Incorporation

    Progress on Casa Impex Private Limited was registered on 12 Mar 2013 with Roc Chandigarh & aged 12 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Casa Impex Private Limited?

The CIN of Casa Impex Private Limited is U74900PB2013PTC037202.

Where is Casa Impex Private Limited headquartered?

Casa Impex Private Limited is headquartered at 1St Floor, Shop No. 1, Nand Lal Market, Motia Khan, Mandi Gobindgarh, Punjab, 147301.

When was Casa Impex Private Limited incorporated?

Casa Impex Private Limited was incorporated on 12 March 2013.

Who are the current directors of Casa Impex Private Limited?

The current directors of Casa Impex Private Limited are

What is the primary industry of Casa Impex Private Limited?

The primary industry of Casa Impex Private Limited is Business Services.

Is Casa Impex Private Limited a listed company?

Casa Impex Private Limited is unlisted.

What is the capital structure of Casa Impex Private Limited?

The authorized capital of Casa Impex Private Limited is ₹0.60 M, and the paid-up capital is ₹0.60 M.

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