Casey Lumber India Private Limited
About Casey Lumber India Private Limited
Data last updated: 22 February 2026
Casey Lumber India Private Limited is a private limited company based in Phulbani, Orissa, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 26 September 2022.
Registered with ROC Cuttack under CIN U60231OR2022PTC040858.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Monalisa Sahu and Ramakanta Sahu.
Office: Plot No – 378/B Po – Masterpada Ps – Phulbani, Orissa, India – 762001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No – 378/B Po – Masterpada Ps – Phulbani, Orissa, India – 762001
-
IndustryTransportation, Land Transportation
- 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
Board of Directors of Casey Lumber India Private Limited
Casey Lumber India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Monalisa Sahu
Also directs:
Casey Beverages India Private Limited, Casey Industries Private Limited, Casey Green Con India Private Limited and 5 more
|
Director | 26 Sep 2022 | 3 Years 9 Months | Current |
|
Ramakanta Sahu
Also directs:
Casey Beverages India Private Limited, Casey Industries Private Limited, Casey Green Con India Private Limited and 5 more
|
Director | 26 Sep 2022 | 3 Years 9 Months | Current |
Financials of Casey Lumber India Private Limited
Ten-year financial statements for Casey Lumber India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Casey Lumber India Private Limited
Casey Lumber India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casey Lumber India Private Limited
View historical data on people associated with Casey Lumber India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casey Lumber India 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
Verified entity values are shown only after access is granted.
GST Compliance of Casey Lumber India Private Limited
GST registrations and filing compliance for Casey Lumber India 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Casey Lumber India Private Limited
Credit ratings, litigation, and regulatory alerts for Casey Lumber India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Casey Lumber India Private Limited
MSME payment history for Casey Lumber India 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Casey Lumber India Private Limited
Corporate group structure for Casey Lumber India Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casey Lumber India Private Limited
MCA filings and documents for Casey Lumber India 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 Casey Lumber India Private Limited
Frequently Asked Questions about Casey Lumber India Private Limited
Casey Lumber India Private Limited is an active private limited company in the transportation sector based in Phulbani, Orissa, India. It was incorporated on 26 September 2022 (4+ years old) and is registered under CIN U60231OR2022PTC040858.
The current directors of Casey Lumber India Private Limited are:
- Monalisa Sahu - Director
- Ramakanta Sahu - Director
The primary industry of Casey Lumber India Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Casey Lumber India Private Limited can be reached at the registered office: Plot No – 378B Po – Masterpada Ps – Phulbani, Orissa, India – 762001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Plot No – 378B Po – Masterpada Ps – Phulbani, Orissa, India – 762001.