Le Casa Private Limited
About Le Casa Private Limited
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Le Casa Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the soft drink segment of the food and beverages sector. It was incorporated on 30 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U15549KL2020PTC064710.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kuniyil Palliyalil Muhammed Fouzan (Managing Director) and Safvan Kuniyil Palliyali.
The registered office is at Kuniyil Palliyali Thottungal, Kozhikode, Kerala, India – 673633.
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- Registered AddressKuniyil Palliyali Thottungal, Kozhikode, Kerala, India – 673633
- IndustryFood And Beverages, Soft Drink, Manufacturing, Mineral Waters, Beverage, Non Alcoholic Beverage
- 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
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Financials of Le Casa Private Limited
Financial statements from FY 2021
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.
Board of Directors of Le Casa Private Limited
Le Casa has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuniyil Palliyalil Muhammed Fouzan | Managing Director | 30 Sep 2020 | 6 Years 0 Months | Current |
| Safvan Kuniyil Palliyali Also directs: Natural Innovative Farmers Producer Company Limited | Director | 30 Sep 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Le Casa Private Limited
Le Casa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Le Casa Private Limited
Employment history and EPFO contributions of people linked to Le Casa.
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
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Recent Activity on Le Casa Private Limited
Le Casa Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kuniyil Palliyalil Muhammed Fouzan was appointed as Managing Director on 30 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Le Casa 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
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MSME Payment Delays by Le Casa 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
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Subsidiaries & Group Companies of Le Casa 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
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GST Compliance of Le Casa Private Limited
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 Le Casa 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 Le Casa Private Limited
Le Casa is an active private limited company based in Kozhikode, Kerala, India. The company works in soft drink, within the food and beverages industry. It was incorporated on 30 September 2020 (6+ years old) and is registered under CIN U15549KL2020PTC064710.
Le Casa has 2 current directors:
- Kuniyil Palliyalil Muhammed Fouzan - Managing Director
- Safvan Kuniyil Palliyali - Director
The CIN (Corporate Identification Number) of Le Casa is U15549KL2020PTC064710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Le Casa was incorporated on 30 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kuniyil Palliyalil Muhammed Fouzan was appointed as Managing Director on 30 Sep 2020. Safvan Kuniyil Palliyali was appointed as Director on 30 Sep 2020.
The registered office of Le Casa is at Kuniyil Palliyali Thottungal, Kozhikode, Kerala, India – 673633.
Le Casa has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Le Casa operates in the food and beverages industry, in the soft drink segment.
No. Le Casa is not listed on any stock exchange. It is an unlisted company.
Le Casa can be reached at its registered office: Kuniyil Palliyali Thottungal, Kozhikode, Kerala, India – 673633.