Cassy Panel Private Limited
About Cassy Panel Private Limited
Data last updated:
Cassy Panel Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 13 May 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U24105MP2023PTC065761. Its GSTIN is 23AALCC0333N1ZQ (Madhya Pradesh).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chetan Garg and Sachin Mukati.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.57 Lakh. For the same year it recorded a net profit of ₹42,199 (net margin 0.8%) and EBITDA of ₹62,829 (EBITDA margin 1.2%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressC/O Rajendra Murarilal, Mukati Duttcold Storage, Indore, Madhya Pradesh, India – 452012
- IndustryChemicals, Manufacturing, Basic Chemical
- 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
- One PDF report, delivered after checkout
Business Activity of Cassy Panel Private Limited
The main business activity of Cassy Panel is manufacturing. In detail, this covers manufacture of fabricated metal products, except machinery and equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 25 | Manufacture of fabricated metal products, except machinery and equipment | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cassy Panel Private Limited FY 2025 filings available
Cassy Panel Private Limited reported revenue of ₹50.57 Lakh for FY 2024.
Financial Statement Summary of Cassy Panel Private Limited
| Metrics | FY 2023-24 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹62,829 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹42,199 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Cassy Panel Private Limited
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.2% |
| Net Profit Margin | 0.8% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cassy Panel are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Cassy Panel Private Limited
Cassy Panel Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Manufacture of fabricated metal products, except machinery and equipment). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Inchametric Gears Private Limited | •••• | •••• | •••• | •••• | - | Mysore, Karnataka, India |
| Laxmi Gold Gems Private Limited | •••• | •••• | •••• | •••• | - | Bhavnagar, Gujarat, India |
| Florenza Faucets Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Best Choice Hardware Private Limited | •••• | •••• | •••• | •••• | 57 | Delhi, India |
| Repute Valves and Fittings Private Limited | •••• | •••• | •••• | •••• | - | Vasai, Maharashtra, India |
| Cassy Panel Private Limited this company | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| SRW Wires & Cables Private Limited | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Honour Engineering Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Rishabh Wires and Cables Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Bluestar Tradelinks Private Limited | •••• | •••• | •••• | •••• | - | Howrah, West Bengal, India |
| Mongers Steel Processing Industries Private Limited | •••• | •••• | •••• | •••• | - | Ballabgarh, Haryana, India |
Peers are the five companies nearest above and the five nearest below Cassy Panel by revenue in the same principal business activity (Manufacture of fabricated metal products, except machinery and equipment), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Cassy Panel Private Limited
Cassy Panel has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Garg | Director | 13 May 2023 | 3 Years 4 Months | Current |
| Sachin Mukati Also directs: Trusky Petroleum Private Limited | Director | 13 May 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Cassy Panel Private Limited
Cassy Panel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cassy Panel Private Limited
Cassy Panel Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Aldeko Panels Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Cassy Panel Private Limited
Employment history and EPFO contributions of people linked to Cassy Panel.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cassy Panel Private Limited
Cassy Panel Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Chetan Garg was appointed as Director on 13 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Cassy Panel Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cassy Panel Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cassy Panel Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cassy Panel Private Limited
Cassy Panel has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AALCC0333N1ZQ | Madhya Pradesh | Active | 23 May 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cassy Panel Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cassy Panel Private Limited
Cassy Panel is an active private limited company based in Indore, Madhya Pradesh, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 13 May 2023 (3+ years old) and is registered under CIN U24105MP2023PTC065761.
Cassy Panel reported revenue of ₹50.57 Lakh for FY 2024.
Cassy Panel has 2 current directors:
- Chetan Garg - Director
- Sachin Mukati - Director
Cassy Panel reported a net profit of ₹42,199 (net margin 0.8%) and EBITDA of ₹62,829 (EBITDA margin 1.2%) for FY 2024, as per its filed financial statements.
The GSTIN of Cassy Panel is 23AALCC0333N1ZQ, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Cassy Panel is U24105MP2023PTC065761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cassy Panel has 1 court case on record: 1 filed against it. 1 is pending.
Cassy Panel was incorporated on 13 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Cassy Panel by revenue are Inchametric Gears Private Limited, Laxmi Gold Gems Private Limited, Florenza Faucets Private Limited, Best Choice Hardware Private Limited, Repute Valves and Fittings Private Limited and 5 more, all in the same principal business activity (Manufacture of fabricated metal products, except machinery and equipment).
Chetan Garg was appointed as Director on 13 May 2023. Sachin Mukati was appointed as Director on 13 May 2023.
The registered office of Cassy Panel is at CO Rajendra Murarilal, Mukati Duttcold Storage, Indore, Madhya Pradesh, India – 452012.