About Cass Overseas Private Limited
Data last updated: 21 July 2025
Cass Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in advertising and media services, a part of the broader media and publishing sector. Incorporated on 02 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC148359.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 602 – Jewel Mahal Jp Road Seven Bunglow Andheri – West, Mumbai, Maharashtra, India – 400061.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.19 Lakh, a decline of 70% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is cass.co.in.
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Registered Address602 – Jewel Mahal Jp Road Seven Bunglow Andheri – West, Mumbai, Maharashtra, India – 400061
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IndustryMedia and Publishing, Advertising Agencies & Media 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
Business Activity of Cass Overseas Private Limited
Cass Overseas Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cass Overseas 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 Cass Overseas Private Limited
Cass Overseas Private Limited is audited by SANCHETI & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANCHETI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Cass Overseas 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
Verified entity values are shown only after access is granted.
Board of Directors of Cass Overseas Private Limited
Cass Overseas Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Cass Overseas Private Limited FY 2017 filings available
Cass Overseas Private Limited reported revenue of ₹2.19 Lakh (down 70.00% YoY) for FY 2017.
Ten-year financial statements for Cass Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cass Overseas Private Limited
Shareholding and ownership data for Cass Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cass Overseas Private Limited
Cass Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cass Overseas Private Limited
View historical data on people associated with Cass Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cass Overseas 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 Cass Overseas Private Limited
GST registrations and filing compliance for Cass Overseas 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
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Credit Ratings, Litigation & Regulatory Alerts for Cass Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Cass Overseas 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 Cass Overseas Private Limited
MSME payment history for Cass Overseas 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
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Subsidiaries & Group Companies of Cass Overseas Private Limited
Corporate group structure for Cass Overseas 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
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MCA Filings & Documents of Cass Overseas Private Limited
MCA filings and documents for Cass Overseas 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 Cass Overseas Private Limited
Frequently Asked Questions about Cass Overseas Private Limited
Cass Overseas Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Cass Overseas Private Limited is a former company now converted to LLP, previously operating as a private limited company in the media and publishing sector based in Mumbai, Maharashtra, India. It was incorporated on 02 September 2004 and is registered under CIN U51909MH2004PTC148359. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cass Overseas Private Limited is U51909MH2004PTC148359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cass Overseas Private Limited is media and publishing. The company specifically operates in advertising agencies and media services.
Cass Overseas Private Limited was incorporated on 02 September 2004. Registered with ROC Mumbai.
Cass Overseas Private Limited can be reached at the registered office: 602 – Jewel Mahal Jp Road Seven Bunglow Andheri – West, Mumbai, Maharashtra, India – 400061, or through the website cass.co.in.