Case Station Chennai Private Limited
About Case Station Chennai Private Limited
Data last updated: 12 December 2025
Case Station Chennai Private Limited is a foreign private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Nanoco Ltd. It specialises in telecom equipment and tech solutions, a part of the broader telecommunications sector. Incorporated on 16 November 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U36100TN2017FTC119545.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.4 Lakh. It is led by directors Nithukumari and Amarchand Anil Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Old No.20 New No. 65 Habibullah Road T Nagar, Chennai, Tamil Nadu, India – 600017.
It operates as a subsidiary of Nanoco Ltd.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOld No.20 New No. 65 Habibullah Road T Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryTelecom, Telecom Equipment & Tech Solutions
- 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 Station Chennai Private Limited
Case Station Chennai Private Limited has one previous CIN (Corporate Identification Number): U51909TN2017FTC119545. The current CIN is U36100TN2017FTC119545, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36100TN2017FTC119545 | Current |
| U51909TN2017FTC119545 | Previous |
Business Activity of Case Station Chennai Private Limited
Case Station Chennai Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Case Station Chennai Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Case Station Chennai Private Limited
Case Station Chennai Private Limited is audited by RAJESH KOTHARI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Case Station Chennai Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Case Station Chennai Private Limited
Case Station Chennai Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nithukumari
Also directs:
Ezeekart Creation Llp, Fortunes Trading Company Private Limited, Fortunes Mobiles Private Limited and 2 more
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Director | 16 Nov 2017 | 8 Years 9 Months | Current |
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Amarchand Anil Kumar
Also directs:
Ezeekart Creation Llp, Fortunes Trading Company Private Limited, Fortunes Mobiles Private Limited and 2 more
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Director | 16 Nov 2017 | 8 Years 9 Months | Current |
Financials of Case Station Chennai Private Limited FY 2024 filings available
Ten-year financial statements for Case Station Chennai Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Case Station Chennai Private Limited
Shareholding and ownership data for Case Station Chennai Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Case Station Chennai Private Limited
Case Station Chennai Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Case Station Chennai Private Limited
View historical data on people associated with Case Station Chennai Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Case Station Chennai 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 Station Chennai Private Limited
GST registrations and filing compliance for Case Station Chennai 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
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Credit Ratings, Litigation & Regulatory Alerts for Case Station Chennai Private Limited
Credit ratings, litigation, and regulatory alerts for Case Station Chennai 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
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MSME Payment Delays by Case Station Chennai Private Limited
MSME payment history for Case Station Chennai 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
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Subsidiaries & Group Companies of Case Station Chennai Private Limited
Corporate group structure for Case Station Chennai Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Case Station Chennai Private Limited
MCA filings and documents for Case Station Chennai 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
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Recent Activity on Case Station Chennai Private Limited
Frequently Asked Questions about Case Station Chennai Private Limited
Case Station Chennai Private Limited is an active foreign private limited company in the telecom sector based in Chennai, Tamil Nadu, India. It was incorporated on 16 November 2017 (9+ years old) and is registered under CIN U36100TN2017FTC119545.
The current directors of Case Station Chennai Private Limited are:
- Nithukumari - Director
- Amarchand Anil Kumar - Director
The primary industry of Case Station Chennai Private Limited is telecom. The company specifically operates in telecom equipment and tech solutions. The company is currently active in this sector.
Case Station Chennai Private Limited can be reached at the registered office: Old No.20 New No. 65 Habibullah Road T Nagar, Chennai, Tamil Nadu, India – 600017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.4 Lakh.
The company has its registered office at Old No.20 New No. 65 Habibullah Road T Nagar, Chennai, Tamil Nadu, India – 600017.