Kasa Development Pvt Ltd
About Kasa Development Pvt Ltd
Data last updated: 11 January 2026
Kasa Development Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 01 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC068773.
Capital: 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.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹7.16 Cr and satisfied charges of ₹4.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDuilya Jalardhar Andul Road Nimtala, Howrah, West Bengal, India – 711302
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IndustryTransport and Logistics, Cold Storage & Warehousing 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 Kasa Development Pvt Ltd
Kasa Development Pvt Ltd is engaged in principal business activities including real estate and trade, with detailed activities including real estate activities with own or leased property, retail 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 |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kasa Development Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kasa Development Pvt Ltd
Kasa Development Pvt Ltd is audited by PRITI SHARMA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRITI SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kasa Development Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kasa Development Pvt Ltd
Kasa Development Pvt Ltd is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Swapnil Modi | Director | 19 Jan 2010 | 16 Years 6 Months | Current |
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Anupama Modi
Also directs:
Kasa Metal & Steel Pvt Ltd, Kasa Nirman Pvt Ltd
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Director | 04 Jan 2019 | 7 Years 6 Months | Current |
Financials of Kasa Development Pvt Ltd FY 2025 filings available
Kasa Development Pvt Ltd reported revenue of ₹5.9 Cr (up 205.00% YoY) for FY 2025.
Ten-year financial statements for Kasa Development Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kasa Development Pvt Ltd
Shareholding and ownership data for Kasa Development Pvt Ltd
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 of Kasa Development Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2025 | Others | ₹25.6 Lakh | Open |
| 28 May 2022 | Others | ₹6.8 Cr | Open |
| 28 Sep 2000 | Punjab National Bank | ₹10 Lakh | Open |
| 11 Jul 2018 | Others | ₹2.3 Cr | Satisfied |
| 13 Jul 2015 | Others | ₹1.85 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kasa Development Pvt Ltd
View historical data on people associated with Kasa Development Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kasa Development Pvt Ltd
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 Kasa Development Pvt Ltd
GST registrations and filing compliance for Kasa Development Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Kasa Development Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kasa Development Pvt Ltd
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 Kasa Development Pvt Ltd
MSME payment history for Kasa Development Pvt Ltd
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
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Subsidiaries & Group Companies of Kasa Development Pvt Ltd
Corporate group structure for Kasa Development Pvt Ltd
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 Kasa Development Pvt Ltd
MCA filings and documents for Kasa Development Pvt Ltd
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
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Recent Activity on Kasa Development Pvt Ltd
Frequently Asked Questions about Kasa Development Pvt Ltd
Kasa Development Pvt Ltd is an active private limited company in the transport and logistics sector based in Howrah, West Bengal, India. It was incorporated on 01 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068773.
Kasa Development Pvt Ltd reported revenue of ₹5.9 Cr for FY 2025 (up 205.00% YoY).
The current directors of Kasa Development Pvt Ltd are:
- Swapnil Modi - Director
- Anupama Modi - Director
The primary industry of Kasa Development Pvt Ltd is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Kasa Development Pvt Ltd can be reached at the registered office: Duilya Jalardhar Andul Road Nimtala, Howrah, West Bengal, India – 711302.
The authorised capital is ₹1.45 Cr, and the paid-up capital is ₹1.25 Cr.