Case Components Industries Private Limited
About Case Components Industries Private Limited
Data last updated:
Case Components Industries Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 03 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27130DL1997PTC089987. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It was formerly known as Case Components Industries Limited. It is led by directors including Rajbir Singh and Charanbir Singh Sethi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 74 Hemkunt 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. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Case Components Industries 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 |
Contact details
Case Components Industries Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address74 Hemkunt Colony Oppo Nehru Place, New Delhi, Delhi, India – 110048
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
To see the full contact details of Case Components Industries 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 Case Components Industries Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Case Components Industries Private Limited, buy the company report.
Board of directors of Case Components Industries Private Limited
Case Components Industries has 5 directors on record. No former directors are listed.
Auditor
Case Components Industries Private Limited is audited by A S G & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S G & ASSOCIATES | FY 2018 | 000389N |
Shareholding
The shareholding of Case Components Industries Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Case Components Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2017 | 100165971 | Others | ₹5 Cr | Open | |
| 26 Jun 2015 | 10580089 | State Bank of Patiala | ₹194 Cr | Open | |
| 11 Nov 1999 | 90047678 | Canara Bank | ₹4 Lakh | Satisfied | |
| 26 Mar 1999 | 90047461 | Canara Bank | ₹10 Lakh | Satisfied | |
| 25 Mar 1998 | 90047115 | Canara Bank | ₹4 Lakh | Satisfied |
To see the full charge records of Case Components Industries Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Case Components Industries Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Srei Equipments Finance Ltd. | Pending |
To see the full case history of Case Components Industries 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 Case Components Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Case Components Industries 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 Case Components Industries Private Limited, buy the company report.
Recent activity
Case Components Industries Private Limited has 5 board changes on record since 2005: 5 appointments. The latest: Amrit Pal Singh Chadha was appointed as Director on 25 Jul 2006.
10 earlier events are in the company report.
Frequently asked questions
Case Components Industries is an active private limited company based in New Delhi, Delhi, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 03 October 1997 (29+ years old) and is registered under CIN U27130DL1997PTC089987.
Case Components Industries has 5 current directors:
- Rajbir Singh - Director
- Charanbir Singh Sethi - Director
- Sanjay Gupta - Director
- Gurjeet Singh Johar - Director
- Amrit Pal Singh Chadha - Director
The latest financial statements of Case Components Industries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Case Components Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Case Components Industries is U27130DL1997PTC089987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Case Components Industries has 5 court cases on record: 5 filed against it. 1 is pending.
Case Components Industries was incorporated on 03 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Amrit Pal Singh Chadha was appointed as Director on 25 Jul 2006. Charanbir Singh Sethi was appointed as Director on 25 Jul 2006. Gurjeet Singh Johar was appointed as Director on 25 Jul 2006. Case Components Industries has 5 board changes on record in total.
The registered office of Case Components Industries is at 74 Hemkunt Colony Oppo Nehru Place, New Delhi, Delhi, India – 110048.
Case Components Industries operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.