Kasa Development Pvt Ltd
About Kasa Development Pvt Ltd
Data last updated:
Kasa Development Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 01 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC068773. Its GSTIN is 19AACCK4491Q1ZR (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Swapnil Modi and Anupama Modi.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Duilya Jalardhar Andul Road Nimtala, Howrah, West Bengal, India – 711302.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.9 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹21.14 Lakh (net margin 3.6%) and EBITDA of ₹58.02 Lakh (EBITDA margin 9.8%). Revenue has grown at a compounded annual rate (CAGR) of 72% over three years and 45% over five years.
As per MCA filings, the company has open charges of ₹7.16 Cr and satisfied charges of ₹4.15 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kasa Development Pvt Ltd's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDuilya Jalardhar Andul Road Nimtala, Howrah, West Bengal, India – 711302
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Kasa Development Pvt Ltd, buy the company report.
- 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
Business activity
The main business activities of Kasa Development are real estate and trade. In detail, this covers real estate activities with own or leased property and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Kasa Development Pvt Ltd, buy the company report.
Financials of Kasa Development Pvt Ltd
FY 2025 filings availableKasa Development Pvt Ltd reported revenue of ₹5.9 Cr (up 205% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 45% over five years, including 205% growth in the latest year. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹58.02 Lakh | ||||
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| Net Profit (PAT) | ₹21.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.8% | ||||
| Net Profit Margin | 3.6% | ||||
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To see the full financial statements and ratios of Kasa Development Pvt Ltd, buy the company report.
Board of directors of Kasa Development Pvt Ltd
Kasa Development has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Modi | Director | 19 Jan 2010 | 16 Years 9 Months | Current |
| Anupama Modi Also directs: Kasa Metal & Steel Pvt Ltd, Kasa Nirman Pvt Ltd | Director | 04 Jan 2019 | 7 Years 10 Months | Current |
Auditor
Kasa Development Pvt Ltd is audited by PRITI SHARMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRITI SHARMA & ASSOCIATES | FY 2023 | 329032E |
Shareholding
The shareholding of Kasa Development Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kasa Development Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2025 | 101179428 | Others | ₹25.6 Lakh | Open | |
| 28 May 2022 | 100579415 | Others | ₹6.8 Cr | Open | |
| 28 Sep 2000 | 80044798 | Punjab National Bank | ₹10 Lakh | Open | |
| 11 Jul 2018 | 100189912 | Others | ₹2.3 Cr | Satisfied | |
| 13 Jul 2015 | 10584784 | Others | ₹1.85 Cr | Satisfied |
To see the full charge records of Kasa Development Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Kasa Development Pvt Ltd has 9 court cases on record: 6 filed by Kasa Development, 3 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by an individual | Pending |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against Efficiency Sales Private Limited Company | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against The Royal Bank of Scotland | Disposed |
To see the full case history of Kasa Development Pvt Ltd, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kasa Development Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kasa Development has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCK4491Q1ZR | West Bengal | Active | 01 Jul 2017 |
| 19AACCK4491Q1D0 | West Bengal | Active | 13 Jan 2025 |
To see the full GST registrations and return filing status of Kasa Development Pvt Ltd, buy the company report.
Recent activity
Kasa Development Pvt Ltd has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Anupama Modi was appointed as Director on 04 Jan 2019.
6 earlier events are in the company report.
Frequently asked questions
Kasa Development is an active private limited company based in Howrah, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 01 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068773.
Kasa Development has 2 current directors:
- Swapnil Modi - Director
- Anupama Modi - Director
The latest financial statements of Kasa Development on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kasa Development is 19AACCK4491Q1ZR, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19AACCK4491Q1D0 (West Bengal).
The CIN (Corporate Identification Number) of Kasa Development is U51109WB1995PTC068773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasa Development has 9 court cases on record: 6 filed by the company and 3 filed against it. 1 is pending.
Kasa Development was incorporated on 01 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Anupama Modi was appointed as Director on 04 Jan 2019. Astha Modi ceased to be Director on 04 Jan 2019. Kamal Kumar Modi ceased to be Director on 11 Jan 2014. Kasa Development has 6 board changes on record in total.
The registered office of Kasa Development is at Duilya Jalardhar Andul Road Nimtala, Howrah, West Bengal, India – 711302.
Kasa Development operates in the transport and logistics industry, in the cold storage and warehousing services segment.
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