About Casa Maria Properties Private Limited
Data last updated: 23 July 2025
Casa Maria Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 June 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U45200MH1982PTC027587.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jyoti Chandru Raheja and Neel Chandru Raheja.
Last AGM: 16 September 2015. Financial statements filed for year ended 31 March 2015. Office: Plot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.87 Cr, a growth of 60.62% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1,579.9 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is krahejacorp.com.
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Registered AddressPlot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Casa Maria Properties Private Limited
Casa Maria Properties Private Limited is audited by G M KAPADIA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G M KAPADIA & CO | Locked | Locked | Locked |
Complete auditor history for Casa Maria Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Casa Maria Properties Private Limited
Casa Maria Properties Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Chandru Raheja | Director | 26 Jun 1982 | 44 Years 2 Months | As last reported |
| Neel Chandru Raheja | Director | 01 Dec 1998 | 27 Years 8 Months | As last reported |
| Chandru Lachmandas Raheja | Director | 08 Jan 1988 | 38 Years 7 Months | As last reported |
| Ravi Chandru Raheja | Director | 01 Dec 1998 | 27 Years 8 Months | As last reported |
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Anand Prabhu Chandan
Also directs:
K.Raheja Private Limited, K. Raheja Corporate Services Private Limited, K Raheja Corp Private Limited and 5 more
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Director | 23 Mar 2015 | 11 Years 5 Months | As last reported |
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Ramesh Mohanlal Valecha
Also directs:
K Raheja Corp Private Limited, Ivory Properties And Hotels Private Limited, Genext Hardware & Parks Private Limited and 4 more
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Director | 19 Jul 2011 | 15 Years 1 Months | As last reported |
Financials of Casa Maria Properties Private Limited FY 2015 filings available
Casa Maria Properties Private Limited reported revenue of ₹1.87 Cr (up 60.62% YoY) for FY 2015.
Ten-year financial statements for Casa Maria Properties Private Limited
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Ownership and Shareholding of Casa Maria Properties Private Limited
Shareholding and ownership data for Casa Maria Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Casa Maria Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2015 | Housing Development Finance Corporation Limited | ₹605 Cr | Satisfied |
| 10 Sep 2014 | Housing Development Finance Corporation Limited | ₹974 Cr | Satisfied |
| 21 Sep 1989 | Allahabad Bank | ₹90 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Casa Maria Properties Private Limited
View historical data on people associated with Casa Maria Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casa Maria Properties Private Limited
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GST Compliance of Casa Maria Properties Private Limited
GST registrations and filing compliance for Casa Maria Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Casa Maria Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Casa Maria Properties Private Limited
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MSME Payment Delays by Casa Maria Properties Private Limited
MSME payment history for Casa Maria Properties Private Limited
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Subsidiaries & Group Companies of Casa Maria Properties Private Limited
Corporate group structure for Casa Maria Properties Private Limited
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MCA Filings & Documents of Casa Maria Properties Private Limited
MCA filings and documents for Casa Maria Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Casa Maria Properties Private Limited
Recent News on Casa Maria Properties Private Limited
Frequently Asked Questions about Casa Maria Properties Private Limited
Casa Maria Properties Private Limited 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.
Casa Maria Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 June 1982 and is registered under CIN U45200MH1982PTC027587. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Casa Maria Properties Private Limited is U45200MH1982PTC027587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Casa Maria Properties Private Limited are:
- Jyoti Chandru Raheja - Director
- Neel Chandru Raheja - Director
- Chandru Lachmandas Raheja - Director
- Ravi Chandru Raheja - Director
- Anand Prabhu Chandan - Director
- Ramesh Mohanlal Valecha - Director
The primary industry of Casa Maria Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Casa Maria Properties Private Limited was incorporated on 26 June 1982. Registered with ROC Mumbai.