Hd Cassa Private Limited
About Hd Cassa Private Limited
Data last updated: 10 February 2026
Hd Cassa Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 25 June 2013, the company has been in operation for over 13 years.
Registered with ROC Chennai under CIN U45400TN2013PTC091827.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh. Formerly known as H D Casa Private Limited. It is led by directors Daggubati Suneeta and Daggubati Hemanth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Sparkling Sand Avenue Akkarai Sholinganallur (Ecr), Chennai, Tamil Nadu, India – 600119.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.35 Cr, a growth of 41% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14 Sparkling Sand Avenue Akkarai Sholinganallur (Ecr), Chennai, Tamil Nadu, India – 600119
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Hd Cassa Private Limited
Hd Cassa Private Limited is engaged in principal business activities including construction and trade, with detailed activities including buildings, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Hd Cassa Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hd Cassa Private Limited
Hd Cassa Private Limited is audited by DURAIRAJ & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DURAIRAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hd Cassa 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 Hd Cassa Private Limited
Hd Cassa Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daggubati Suneeta | Director | 12 Dec 2024 | 1 Years 8 Months | Current |
| Daggubati Hemanth | Director | 25 Jun 2013 | 13 Years 1 Months | Current |
Financials of Hd Cassa Private Limited FY 2025 filings available
Hd Cassa Private Limited reported revenue of ₹3.35 Cr (up 41.00% YoY) for FY 2024.
Ten-year financial statements for Hd Cassa 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.
Ownership and Shareholding of Hd Cassa Private Limited
Shareholding and ownership data for Hd Cassa Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hd Cassa Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2024 | Others | ₹1 Cr | Open |
| 06 Jul 2023 | Hdfc Bank Limited | ₹40.33 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Hd Cassa Private Limited
View historical data on people associated with Hd Cassa Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hd Cassa 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 Hd Cassa Private Limited
GST registrations and filing compliance for Hd Cassa 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 Hd Cassa Private Limited
Credit ratings, litigation, and regulatory alerts for Hd Cassa 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 Hd Cassa Private Limited
MSME payment history for Hd Cassa 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 Hd Cassa Private Limited
Corporate group structure for Hd Cassa 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 Hd Cassa Private Limited
MCA filings and documents for Hd Cassa 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 Hd Cassa Private Limited
Frequently Asked Questions about Hd Cassa Private Limited
Hd Cassa Private Limited is an active private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 June 2013 (13+ years old) and is registered under CIN U45400TN2013PTC091827.
Hd Cassa Private Limited reported revenue of ₹3.35 Cr for FY 2024 (up 41.00% YoY).
The current directors of Hd Cassa Private Limited are:
- Daggubati Suneeta - Director
- Daggubati Hemanth - Director
The primary industry of Hd Cassa Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Hd Cassa Private Limited can be reached at the registered office: 14 Sparkling Sand Avenue Akkarai Sholinganallur Ecr, Chennai, Tamil Nadu, India – 600119.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹4 Lakh.