Case Components Limited - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U70200HR1995PLC053768 Incorporated 17 July 1995 ROC Delhi HQ Gurgaon, Haryana, India
Converted to LLP Public Limited Company real estate and construction
Data last updated
Revenue · FY 2019
₹19,500
▲ 26% YoY
Net loss · FY 2019
₹5.83 Lakh
Latest filing
EBITDA · FY 2019
-₹5.83 Lakh
Latest filing
Authorised capital
₹28 Cr
Registered with MCA
Paid-up capital
₹27.19 Cr
Issued & subscribed
Satisfied charges
₹451.38 Cr
No open charges
Company age
31 yrs
Est. 1995
GST registrations
1
None active

About Case Components Limited

Data last updated:

Case Components Limited was a public limited company based in Gurgaon, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 July 1995.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200HR1995PLC053768. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹28 Cr and a paid-up capital of ₹27.19 Cr.

Its last annual general meeting (AGM) was held on 21 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at H – 38 GF M2K White House Sector 57, Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2019, the company reported a revenue of ₹19,500, a growth of 26% compared to the previous year. For the same year it recorded a net loss of ₹5.83 Lakh and EBITDA of -₹5.83 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 57% over three years.

As per MCA filings, the company has satisfied charges of ₹451.38 Cr on record.

Company Details of Case Components Limited
CIN U70200HR1995PLC053768
Registration Number 053768
Incorporation Date 17 July 1995
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 21 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H – 38 GF M2K White House Sector 57, Gurgaon, Haryana, India – 122001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Case Components Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Case Components Limited

The main business activity of Case Components is real estate. In detail, this covers real estate activities with own or leased property.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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  • Historical classifications
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Financials of Case Components Limited FY 2019 filings available

Case Components Limited reported revenue of ₹19,500 (up 26% YoY) for FY 2019.

Revenue · FY 2019
₹19,500 ▲ 26%
Net loss · FY 2019
₹5.83 Lakh
EBITDA · FY 2019
-₹5.83 Lakh

Compounded Annual Growth Rate (CAGR) of Case Components Limited

Revenue CAGR growth
1 year
▲ 26%
3 years · compounded
▼ 57%
EBITDA CAGR growth
1 year
▼ 298%
3 years · compounded
▼ 148%

Revenue rose 26% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 57%. EBITDA fell 298% 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 of Case Components Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹19,500••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹5.83 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹5.83 Lakh••••••••••••••••
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 of Case Components Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Case Components are in the company report.

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Financial statements from 2015

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Peer Comparison of Case Components Limited

Case Components Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Case Components Limited this company₹19,500 (FY 2019)••••••••26.0%••••Gurgaon, Haryana, India
Venkatesh Ashiyana Private Limited₹19,500 (FY 2025)••••••••55.0%••••Agra, Uttar Pradesh, India
Bengal Orion Financial Hub Limited₹19,500 (FY 2025)••••••••2466.0%••••Kolkata, West Bengal, India
Akaal Tech Private Limited₹19,500 (FY 2020)••••••••3.0%••••Kolkata, West Bengal, India
SVP Ashiyana Private Limited₹19,500 (FY 2025)••••••••2.0%••••Jhansi, Uttar Pradesh, India
Sarvaga Infracon Private Limited₹19,500 (FY 2025)••••••••-81.0%••••Kolkata, West Bengal, India
Mannpukar Builders and Developers Private Limited₹19,500 (FY 2017)••••••••••••Jaipur, Rajasthan, India
Gba Builders and Developers Private Limited₹19,459 (FY 2025)••••••••-100.0%••••New Delhi, Delhi, India
Jerbera Floriculture Private Limited₹19,459 (FY 2023)••••••••••••Pune, Maharashtra, India
Ambit Buildtech Private Limited₹19,450 (FY 2024)••••••••••••Delhi, India
Swastika Emporium Private Limited₹19,427 (FY 2025)••••••••-11.0%••••Kolkata, West Bengal, India

Peers are the five companies nearest above and the five nearest below Case Components by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Case Components Limited

Case Components Limited is audited by WADHWA & CO for the financial year 2019.

NameStatusAppointment DateCessation Date
WADHWA & COLockedLockedLocked
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Board of Directors of Case Components Limited

Case Components has 14 former directors on record and no current directors listed.

Ownership and Shareholding of Case Components Limited

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Charges & Borrowings of Case Components Limited

Open charges
None
Satisfied charges
₹451.38 Cr
Breakdown by lending institutions
State Bank of India₹333.00 Cr
State Bank of Patiala₹108.00 Cr
Tata Capital Financial Services Limited₹8.63 Cr
Canara Bank₹1.75 Cr
Latest charge details
DateLenderAmountStatus
30 Jan 2014Tata Capital Financial Services Limited₹8.63 CrSatisfied
12 May 2007State Bank of Patiala₹54 CrSatisfied
12 May 2007State Bank of Patiala₹54 CrSatisfied
05 Apr 2004Canara Bank₹1.75 CrSatisfied
12 Nov 2002State Bank of India₹333 CrSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Case Components Limited

Employment history and EPFO contributions of people linked to Case Components.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Case Components Limited

Case Components has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200HR1995PLC053768, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70200HR1995PLC053768Current
U70200DL1995PLC070869Previous
U74899DL1995PLC070869Previous

Recent Activity on Case Components Limited

Case Components Limited has 12 board changes on record since 2013: 0 appointments and 12 cessations. The latest: Anju ceased to be Director on 05 Nov 2019.

Ceased
Anju ceased to be Director.
Ceased
Brahm Dutt ceased to be Director.
Ceased
Puneet Satija ceased to be Cfo(Kmp).
Ceased
Suman Yadav ceased to be Director.
AGM
Case Components Limited last Annual general meeting of members was held on 21 Sep 2019 as per latest MCA records.
Ceased
Amarjeet Yadav ceased to be Additional Director.
Ceased
Dharambir Singh ceased to be Additional Director.
Filing
Case Components Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Charges
A charge registered on 30 Jan 2014 via Charge ID 10474683 with Tata Capital Financial Services Limited was fully satisfied on 20 Sep 2018.
Ceased
Dinesh Kumar ceased to be Director.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 8.63 Cr with Charge ID 10474683 was registered on 30 Jan 2014.
Ceased
Amrit Pal Singh Chadha ceased to be Director.

15 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Case Components Limited

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MSME Payment Delays by Case Components Limited

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Subsidiaries & Group Companies of Case Components Limited

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GST Compliance of Case Components Limited

Case Components has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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MCA Filings & Documents of Case Components Limited

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Frequently Asked Questions about Case Components Limited

Case Components 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.

Case Components was a public limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 July 1995 and is registered under CIN U70200HR1995PLC053768. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Case Components is U70200HR1995PLC053768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Case Components was incorporated on 17 July 1995. It is registered with the Registrar of Companies, Delhi.

The registered office of Case Components is at H – 38 GF M2K White House Sector 57, Gurgaon, Haryana, India – 122001.

Case Components reported revenue of ₹19,500 for FY 2019 (up 26% YoY).

Case Components has an authorised share capital of ₹28 Cr and a paid-up capital of ₹27.19 Cr.

Case Components reported a net loss of ₹5.83 Lakh and EBITDA of -₹5.83 Lakh for FY 2019, as per its filed financial statements.

No. Case Components has 1 GST registration on record and it is cancelled or inactive.

Case Components operated in the real estate and construction industry, in the real estate builders and developers segment.

The compounded annual growth rate (CAGR) of the revenue of Case Components is -57% over three years. In the latest year (FY 2019) revenue rose 26%. CAGR is the steady yearly rate that links the first and the last year.

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