About Case Cold Roll Forming Limited.
Data last updated:
Case Cold Roll Forming Limited. is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in power equipment manufacturers, a part of the broader energy and power sector. Incorporated on 14 February 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74899DL2000PLC103752.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹24.33 Cr. It is led by directors including Amrit Pal Singh Chadha and Rajbir Singh.
Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: 74 Hemkunt Colony Opp. Nehru Place, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2019, the company reported a revenue of ₹31.28 Cr, a growth of 72% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹128.25 Cr and satisfied charges of ₹12.55 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is casecold.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address74 Hemkunt Colony Opp. Nehru Place, New Delhi, Delhi, India – 110048
- IndustryEnergy and Power, Power Equipment Manufacturers
- 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
CIN History of Case Cold Roll Forming Limited
Case Cold Roll Forming Limited has one previous CIN (Corporate Identification Number): U74899DL2000PTC103752. The current CIN is U74899DL2000PLC103752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL2000PLC103752 | Current |
| U74899DL2000PTC103752 | Previous |
Business Activity of Case Cold Roll Forming Limited
The main business activity of Case Cold Roll Forming Limited is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Case Cold Roll Forming Limited.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Case Cold Roll Forming Limited
Case Cold Roll Forming Limited. is audited by BEDI SAXENA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BEDI SAXENA & CO | Locked | Locked | Locked |
Complete auditor history for Case Cold Roll Forming Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Case Cold Roll Forming Limited.
Case Cold Roll Forming Limited. currently reports 6 directors and 1 key managerial person. 4 former directors have served the organization.
Financials of Case Cold Roll Forming Limited. FY 2019 filings available
Case Cold Roll Forming Limited. reported revenue of ₹31.28 Cr (up 72.00% YoY) for FY 2019.
Ten-year financial statements for Case Cold Roll Forming 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.
Ownership and Shareholding of Case Cold Roll Forming Limited
Shareholding and ownership data for Case Cold Roll Forming Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Case Cold Roll Forming Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2006 | Oriental Bank of Commerce | ₹128.25 Cr | Open |
| 22 Jul 2006 | Canara Bank | ₹10.8 Cr | Satisfied |
| 01 Dec 2004 | Canra Bank | ₹1 Cr | Satisfied |
| 05 Apr 2004 | Canra Bank | ₹75 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Case Cold Roll Forming Limited
Case Cold Roll Forming Limited. has a workforce of 22 employees as of Apr 04, 2024.
Employee and EPFO history for Case Cold Roll Forming 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 Case Cold Roll Forming Limited
GST registrations and filing compliance for Case Cold Roll Forming 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Case Cold Roll Forming Limited
Credit ratings, litigation, and regulatory alerts for Case Cold Roll Forming Limited.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Case Cold Roll Forming Limited
MSME payment history for Case Cold Roll Forming 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Case Cold Roll Forming Limited
Corporate group structure for Case Cold Roll Forming 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Case Cold Roll Forming Limited
MCA filings and documents for Case Cold Roll Forming 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 Case Cold Roll Forming Limited
Frequently Asked Questions about Case Cold Roll Forming Limited.
Case Cold Roll Forming Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Case Cold Roll Forming Limited is a company under liquidation, formerly operating as a public limited company in the energy and power sector based in New Delhi, Delhi, India. It was incorporated on 14 February 2000 and is registered under CIN U74899DL2000PLC103752. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Case Cold Roll Forming Limited reported revenue of ₹31.28 Cr for FY 2019 (up 72.00% YoY).
The current directors and KMP of Case Cold Roll Forming Limited are:
- Amrit Pal Singh Chadha - Director
- Rajbir Singh - Director
- Gurjeet Singh Johar - Director
- Sunil Kumar Jain - Cfo
- Ajay Purushottamdas Jalota - Director
- Charanbir Singh Sethi - Director
- Sanjay Gupta - Director
The CIN (Corporate Identification Number) of Case Cold Roll Forming Limited is U74899DL2000PLC103752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Case Cold Roll Forming Limited has open charges of ₹128.25 Cr and satisfied charges of ₹12.55 Cr as per latest MCA filings.