Casil Industries Limited
About Casil Industries Limited
Data last updated:
Casil Industries Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 19 July 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24230GJ2012PLC071212.
The company had an authorised share capital of ₹36.05 Cr and a paid-up capital of ₹30.62 Cr. It was formerly known as Omnicare Pharmaceuticals Limited. It was led by directors including Rajiv Indravadan Modi and Monika Garware.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 708 Sarkhej Dholka Road Bhat, Ahmedabad, Gujarat, India – 382210.
Court records list 30 cases involving the company, including 5 filed by the company and 25 filed against it.
Company details
Contact details
Casil Industries Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address708 Sarkhej Dholka Road Bhat, Ahmedabad, Gujarat, India – 382210
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Casil Industries Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Casil Industries Limited, buy the company report.
Board of directors of Casil Industries Limited
Casil Industries has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Indravadan Modi | Director | 19 Jul 2012 | 14 Years 3 Months | As last reported |
| Monika Garware Also directs: Golden Myriad Investment Management LLP, Magnifik Lifestyle LLP, Garware Hi-Tech Films Limited and 3 more | Director | 08 Dec 2012 | 13 Years 11 Months | As last reported |
| Shilaben Indravadan Modi | Director | 19 Jul 2012 | 14 Years 3 Months | As last reported |
| Ramesh Ratilal Choksi Also directs: CPL Biologicals Private Limited, La Vie Biologicals Private Limited, Cadila Pharmaceuticals Limited and 5 more | Director | 07 Oct 2014 | 12 Years 1 Months | As last reported |
Legal cases
Casil Industries Limited has 30 court cases on record: 5 filed by Casil Industries, 25 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 30 | 25 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, JAMMUKASHMIR | Tax appeal | Filed against the company by Commissioner of Central GST and Central Excise J and K Jammu | Disposed |
| High Court, JAMMUKASHMIR | Tax appeal | Filed against the company by Commissioner CGST and Central Excise J and K | Disposed |
| High Court, JAMMUKASHMIR | Tax appeal | Filed against the company by Commissioner of Central GST and Central Excise Jammu | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
To see the full case history of Casil Industries 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.
Credit ratings & regulatory alerts
Casil Industries Limited was last rated by Icra on 21 Apr 2015.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 21 Apr 2015 |
To see the full credit ratings and regulatory alerts of Casil Industries Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casil Industries 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 Casil Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casil Industries Limited has 7 board changes on record since 2012: 4 appointments and 3 cessations. The latest: Ramesh Ratilal Choksi ceased to be Additional Director on 25 Sep 2015.
Frequently asked questions
Casil Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Casil Industries was a public limited company based in Ahmedabad, Gujarat, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 19 July 2012 and is registered under CIN U24230GJ2012PLC071212. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Casil Industries was incorporated on 19 July 2012. It is registered with the Registrar of Companies, Ahmedabad.
Casil Industries had 4 directors:
- Rajiv Indravadan Modi - Director
- Monika Garware - Director
- Shilaben Indravadan Modi - Director
- Ramesh Ratilal Choksi - Director
The CIN (Corporate Identification Number) of Casil Industries is U24230GJ2012PLC071212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Casil Industries is at 708 Sarkhej Dholka Road Bhat, Ahmedabad, Gujarat, India – 382210.
The latest financial statements of Casil Industries on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Casil Industries operated in the chemicals industry, in the other chemical product segment.
Casil Industries has 30 court cases on record: 5 filed by the company and 25 filed against it.
Ramesh Ratilal Choksi ceased to be Additional Director on 25 Sep 2015. Ramesh Ratilal Choksi was appointed as Director on 07 Oct 2014. Monika Garware ceased to be Additional Director on 17 Jan 2014. Casil Industries has 7 board changes on record in total.
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