About Casepoint Private Limited
Data last updated: 18 February 2026
Casepoint Private Limited is a private limited company based in Surat, Gujarat, India, a subsidiary of Casepoint Llc. It specialises in software development and support services, a part of the broader technology and IT services sector. Incorporated on 06 November 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U72900GJ2012PTC072588.
Capital: an authorised share capital of ₹4.2 Lakh and a paid-up capital of ₹3.09 Lakh. Formerly known as Metatree Systems Private Limited. It is led by directors including Rahul Jayantibhai Dholaria and Vishal Babubhai Rajpara.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 208 Shivalik Western Above Tgb Restaurant L.P. Savani Road Adajan, Surat, Gujarat, India – 395009.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.4 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 445 employees as per the latest available data. It operates as a subsidiary of Casepoint Llc.
The company is associated with 1 brand - Casepoint.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website casepoint.com.
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Registered Address208 Shivalik Western Above Tgb Restaurant L.P. Savani Road Adajan, Surat, Gujarat, India – 395009
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IndustryInformation Technology, Software Development & Support Services
- 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
Associated Brands with Casepoint Private Limited
Casepoint Private Limited operates one associated brand: Casepoint. These brands represent Casepoint Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| E-discovery software platform is offered for litigation and investigations. | casepoint.com |
Competitors & Alternatives of Casepoint Private Limited
Brands and companies operating in the same space as Casepoint Private Limited include Logikcull, Veritone, Reveal Data and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Logikcull
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Ediscovery software is provided for lawyers' document processing and organization. | San Francisco, United States, United States | 2004 |
Veritone
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AI-driven analytics for audio and video content are provided. | Irvine, United States, United States | 2014 |
Reveal Data
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Ediscovery platforms with AI analytics are developed for litigation. | Audubon, United States, United States | 2008 |
CloudNine
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E-discovery automation software is managed for litigation and investigations. | Houston, United States, United States | 2002 |
Discover Beagle
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AI-enabled e-discovery software is offered for document analysis. | United States | 2022 |
Insight Optix
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Risk mitigation solutions in legal technology are offered. | Nashville, United States, United States | 2018 |
FindMyWitness
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Cloud-based platform for automated legal investigation management. | Austin, United States, United States | 2019 |
Business Activity of Casepoint Private Limited
Casepoint Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Casepoint Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Casepoint Private Limited
Casepoint Private Limited is audited by V V Mehta & 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 |
|---|---|---|---|
| V V Mehta & Associates | Locked | Locked | Locked |
Complete auditor history for Casepoint Private 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 Casepoint Private Limited
Casepoint Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Jayantibhai Dholaria | Director | 06 Nov 2012 | 13 Years 9 Months | Current |
| Vishal Babubhai Rajpara | Director | 05 Feb 2013 | 13 Years 6 Months | Current |
| Tarun Ratilal Harkinya | Director | 06 Nov 2012 | 13 Years 9 Months | Current |
Financials of Casepoint Private Limited FY 2025 filings available
Casepoint Private Limited reported revenue of ₹42.4 Cr (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Casepoint 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 Casepoint Private Limited
Shareholding and ownership data for Casepoint 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 Casepoint Private Limited
Casepoint Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casepoint Private Limited
Casepoint Private Limited has a workforce of 445 employees as of Apr 10, 2024.
Employee and EPFO history for Casepoint 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 Casepoint Private Limited
GST registrations and filing compliance for Casepoint Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Casepoint Private Limited
Credit ratings, litigation, and regulatory alerts for Casepoint 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
- Director-linked violations
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MSME Payment Delays by Casepoint Private Limited
MSME payment history for Casepoint 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 Casepoint Private Limited
Corporate group structure for Casepoint Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Casepoint Private Limited
MCA filings and documents for Casepoint 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
Verified entity values are shown only after access is granted.
Recent Activity on Casepoint Private Limited
Frequently Asked Questions about Casepoint Private Limited
Casepoint Private Limited is an active private limited company in the information technology sector based in Surat, Gujarat, India. It was incorporated on 06 November 2012 (14+ years old) and is registered under CIN U72900GJ2012PTC072588. The company has 445 employees.
Casepoint Private Limited reported revenue of ₹42.4 Cr for FY 2024 (up 8.00% YoY).
The current directors of Casepoint Private Limited are:
- Rahul Jayantibhai Dholaria - Director
- Vishal Babubhai Rajpara - Director
- Tarun Ratilal Harkinya - Director
The primary industry of Casepoint Private Limited is information technology. The company specifically operates in software development and support services. The company is currently active in this sector.
Casepoint Private Limited can be reached at the registered office: 208 Shivalik Western Above Tgb Restaurant L.P. Savani Road Adajan, Surat, Gujarat, India – 395009, or through the website casepoint.com.
The authorised capital is ₹4.2 Lakh, and the paid-up capital is ₹3.09 Lakh.