Casewell Private Limited
About Casewell Private Limited
Data last updated:
Casewell Private Limited is a private limited company based in Maharashtra, India. It operates in the moving and relocation services segment of the transport and logistics sector. It was incorporated on 10 July 1964 and has been in existence for over 62 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28129MH1964PTC012964.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at Pabala Sadan Dr.Ab Road Worlimumbai – 25, Maharashtra, India.
As per MCA filings, the company has open charges of ₹5.2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Casewell Private Limited's registered office is in Maharashtra.
- Registered AddressPabala Sadan Dr.Ab Road Worlimumbai – 25, Maharashtra, India
- IndustryTransport and Logistics, Moving & Relocation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Casewell Private Limited
Year-wise financial statements and ratios of Casewell Private Limited are in the company report Buy the company report.
Board of directors of Casewell Private Limited
No directors are listed for Casewell in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2000 | 90384528 | The Maharashtra State Financial Corporation | ₹20 Lakh | Open | |
| 15 Mar 1999 | 90374499 | Mr. Hetal Thakore | ₹5 Cr | Open |
To see the full charge records of Casewell Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Casewell Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Casewell Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casewell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Casewell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Casewell is an active private limited company based in Maharashtra, India. The company works in moving and relocation services, within the transport and logistics industry. It was incorporated on 10 July 1964 (62+ years old) and is registered under CIN U28129MH1964PTC012964.
The CIN (Corporate Identification Number) of Casewell is U28129MH1964PTC012964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casewell has 1 court case on record: 1 filed against it.
Casewell was incorporated on 10 July 1964, making it 62+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Casewell is at Pabala Sadan Dr.Ab Road Worlimumbai – 25, Maharashtra, India.
Casewell operates in the transport and logistics industry, in the moving and relocation services segment.
Casewell has open charges of ₹5.2 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Casewell is active non-compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Casewell can be reached at its registered office: Pabala Sadan Dr.Ab Road Worlimumbai – 25, Maharashtra, India.