Case Components Limited - real estate and construction in Gurgaon, Haryana, India. FY 2026 financials and compliance.
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
▲ 26.00% YoY
EBITDA · FY 2019
*****
▼ 298.00% YoY
Net profit · FY 2019
*****
▼ 297.00% YoY
Authorised capital
₹28 Cr
Registered with MCA
Paid-up capital
₹27.19 Cr
Issued & subscribed
Open charges
None
Satisfied ₹451.38 Cr
Company age
31 yrs
Est. 1995
Last financials
Mar 2019
Balance sheet date

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.

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
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    H – 38 Gf M2K White House Sector 57, Gurgaon, Haryana, India – 122001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Case Components Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Case Components Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

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 blur-value blur-value blur-value

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% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹19,500 ▲ 26%
Profit
***** ▼ -297%
EBITDA
***** ▼ -298%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Case Components Limited

As of FY 2019, Case Components Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Case Components Limited

Open charges
₹0
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 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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Case Components Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Case Components Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Case Components Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Case Components Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Case Components Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Case Components Limited

MSME Payment Delays by Case Components Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Case Components Limited

Subsidiaries & Group Companies of Case Components Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Case Components Limited

MCA Filings & Documents of Case Components Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Case Components Limited

Activity
21 Sep 2019
Case Components Limited last Annual general meeting of members was held on 21 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Case Components Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Charges
20 Sep 2018
A charge registered on 30 Jan 2014 via Charge ID 10474683 with Tata Capital Financial Services Limited was fully satisfied on 20 Sep 2018.
Charges
30 Jan 2014
A charge with Tata Capital Financial Services Limited amounted to Rs. 8.63 Cr with Charge ID 10474683 was registered on 30 Jan 2014.
Charges
13 Dec 2011
A charge registered on 12 May 2007 via Charge ID 10057447 with State Bank Of Patiala was fully satisfied on 13 Dec 2011.
Charges
04 May 2011
A charge registered on 12 May 2007 via Charge ID 10057453 with State Bank Of Patiala was fully satisfied on 04 May 2011.

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.

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