Case Components Limited
About Case Components Limited
Data last updated: 21 July 2025
Case Components Limited is a public limited company based in Gurgaon, Haryana, 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 17 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U70200HR1995PLC053768.
Capital: an authorised share capital of ₹28 Cr and a paid-up capital of ₹27.19 Cr.
Last AGM: 21 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
As per MCA filings, the company has satisfied charges of ₹451.38 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.
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Registered AddressH – 38 Gf M2K White House Sector 57, Gurgaon, Haryana, India – 122001
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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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CIN History of Case Components Limited
Case Components Limited 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.
| CIN | Status |
|---|---|
| U70200HR1995PLC053768 | Current |
| U70200DL1995PLC070869 | Previous |
| U74899DL1995PLC070869 | Previous |
Business Activity of Case Components Limited
Case Components Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Case Components Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Case Components Limited
Case Components Limited is audited by WADHWA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WADHWA & CO | Locked | Locked | Locked |
Complete auditor history for Case Components 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 Limited
Case Components Limited has had 14 former directors who have contributed to the organization's development.
Financials of Case Components Limited FY 2019 filings available
Case Components Limited reported revenue of ₹19,500 (up 26.00% YoY) for FY 2019.
Ten-year financial statements for Case Components 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 Limited
Shareholding and ownership data for Case Components Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Case Components Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2014 | Tata Capital Financial Services Limited | ₹8.63 Cr | Satisfied |
| 12 May 2007 | State Bank of Patiala | ₹54 Cr | Satisfied |
| 12 May 2007 | State Bank of Patiala | ₹54 Cr | Satisfied |
| 05 Apr 2004 | Canara Bank | ₹1.75 Cr | Satisfied |
| 12 Nov 2002 | State Bank of India | ₹333 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Case Components Limited
View historical data on people associated with Case Components Limited, including employment history and EPFO contributions.
Employee and EPFO history for Case Components 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 Limited
GST registrations and filing compliance for Case Components 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 Limited
Credit ratings, litigation, and regulatory alerts for Case Components 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 Limited
MSME payment history for Case Components 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 Limited
Corporate group structure for Case Components 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 Limited
MCA filings and documents for Case Components 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
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Recent Activity on Case Components Limited
Frequently Asked Questions about Case Components Limited
Case Components 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.
Case Components Limited is a former company now converted to LLP, previously operating as a public limited company in the real estate and construction sector based in Gurgaon, Haryana, India. 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 Limited is U70200HR1995PLC053768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Case Components Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Case Components Limited was incorporated on 17 July 1995. Registered with ROC Delhi.
Case Components Limited can be reached at the registered office: H – 38 Gf M2K White House Sector 57, Gurgaon, Haryana, India – 122001.