Case Components Industries Private Limited
About Case Components Industries Private Limited
Data last updated: 07 February 2026
Case Components Industries Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 03 October 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U27130DL1997PTC089987.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. Formerly known as Case Components Industries Limited. It is led by directors including Rajbir Singh and Charanbir Singh Sethi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 74Hemkunt Colony Oppo Nehru Place, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹199 Cr and satisfied charges of ₹23.84 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address74Hemkunt Colony Oppo Nehru Place, New Delhi, Delhi, India – 110048
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IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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 Components Industries Private Limited
Case Components Industries Private Limited has one previous CIN (Corporate Identification Number): U27130DL1997PLC089987. The current CIN is U27130DL1997PTC089987, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27130DL1997PTC089987 | Current |
| U27130DL1997PLC089987 | Previous |
Business Activity of Case Components Industries Private Limited
Case Components Industries Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Case Components Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Case Components Industries Private Limited
Case Components Industries Private Limited is audited by A S G & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Case Components Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Case Components Industries Private Limited
Case Components Industries Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
Financials of Case Components Industries Private Limited FY 2018 filings available
Ten-year financial statements for Case Components Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Case Components Industries Private Limited
Shareholding and ownership data for Case Components Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Case Components Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2017 | Others | ₹5 Cr | Open |
| 26 Jun 2015 | State Bank of Patiala | ₹194 Cr | Open |
| 11 Nov 1999 | Canara Bank | ₹4 Lakh | Satisfied |
| 26 Mar 1999 | Canara Bank | ₹10 Lakh | Satisfied |
| 25 Mar 1998 | Canara Bank | ₹4 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Case Components Industries Private Limited
View historical data on people associated with Case Components Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Case Components Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Case Components Industries Private Limited
GST registrations and filing compliance for Case Components Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Case Components Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Case Components Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Case Components Industries Private Limited
MSME payment history for Case Components Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Case Components Industries Private Limited
Corporate group structure for Case Components Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Case Components Industries Private Limited
MCA filings and documents for Case Components Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Components Industries Private Limited
Frequently Asked Questions about Case Components Industries Private Limited
Case Components Industries Private Limited is an active private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 03 October 1997 (29+ years old) and is registered under CIN U27130DL1997PTC089987.
The current directors of Case Components Industries Private Limited are:
- Rajbir Singh - Director
- Charanbir Singh Sethi - Director
- Sanjay Gupta - Director
- Gurjeet Singh Johar - Director
- Amrit Pal Singh Chadha - Director
The primary industry of Case Components Industries Private Limited is machinery and equipment. The company specifically operates in process machinery and industrial equipment. The company is currently active in this sector.
Case Components Industries Private Limited can be reached at the registered office: 74Hemkunt Colony Oppo Nehru Place, New Delhi, Delhi, India – 110048.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹40 Lakh.
The company has its registered office at 74Hemkunt Colony Oppo Nehru Place, New Delhi, Delhi, India – 110048.