Casa Italia Private Limited
About Casa Italia Private Limited
Data last updated:
Casa Italia Private Limited is a private limited company based in Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 14 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2011PTC227373. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹9.43 Lakh. It is led by directors including Mustaqur Rahman and Renato Gobbo.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at T – 71 Ground Floor Hauz Khas Village, Delhi, India – 110016.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.3 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net profit of ₹180 (net margin 0.1%) and EBITDA of ₹244 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 2% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Casa Italia Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressT – 71 Ground Floor Hauz Khas Village, Delhi, India – 110016
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Casa Italia 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
Financials of Casa Italia Private Limited
FY 2022 filings availableCasa Italia Private Limited reported revenue of ₹2.3 Lakh (down 77% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 77% fall in the latest year. EBITDA fell 93% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹244 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹180 | ||||
| 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
| 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 Italia Private Limited, buy the company report.
Board of directors of Casa Italia Private Limited
Casa Italia has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustaqur Rahman | Director | 25 May 2013 | 13 Years 5 Months | Current |
| Renato Gobbo | Director | 14 Nov 2011 | 14 Years 11 Months | Current |
| Massimiliano Righetto | Director | 14 Nov 2011 | 14 Years 11 Months | Current |
Auditor
Casa Italia Private Limited is audited by Sachin Surya & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sachin Surya & Associates | FY 2017 | 521508 |
Shareholding
The shareholding of Casa Italia 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 Italia Private Limited, buy the company report.
Legal cases
Casa Italia Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Casa Italia 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 Italia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casa Italia 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 Italia Private Limited, buy the company report.
Recent activity
Casa Italia Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Mustaqur Rahman was appointed as Director on 25 May 2013.
Frequently asked questions
Casa Italia is an active private limited company based in Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 14 November 2011 (15+ years old) and is registered under CIN U55101DL2011PTC227373.
Casa Italia has 3 current directors:
- Mustaqur Rahman - Director
- Renato Gobbo - Director
- Massimiliano Righetto - Director
The latest financial statements of Casa Italia on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Casa Italia has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Casa Italia is U55101DL2011PTC227373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casa Italia has 1 court case on record: 1 filed against it.
Casa Italia was incorporated on 14 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Mustaqur Rahman was appointed as Director on 25 May 2013. Michele Scalet ceased to be Director on 21 May 2013. Massimiliano Righetto was appointed as Director on 14 Nov 2011. Casa Italia has 4 board changes on record in total.
The registered office of Casa Italia is at T – 71 Ground Floor Hauz Khas Village, Delhi, India – 110016.
Casa Italia operates in the trading industry, in the retail trading segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
