Casa Design Private Limited - Company overview

Casa Design Private Limited was incorporated on 2 January 2006 and is registered with ROC Bangalore.

2006-01-02 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
4.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
20 Years 10 Months
since 2006-01-02
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2023-12-31 12:09:16
SATISFIED CHARGES
3
71.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Casa Design Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NARASIMHULU NAIDU DURGIRALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Casa Design Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Casa Design Private Limited was incorporated on 2 January 2006 and is registered with ROC Bangalore. It is an active private limited company, now about 20 years old. The registered office is at #201 Mantri Garden Apartmentmadhavan Park Jayanagar, Bangalore, Karnataka.

Infyner groups it under Recycling & Waste Management, in the Wholesale segment.

Narasimhulu Naidu Durgirala and Tanuja Balaji Parthasarathy are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Casa Seguro Architectural Hardware India Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Oriental Bank Of Commerce among the lenders, and three more have been paid off.

Recycling & Waste Management •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• ••••••••
  • Location #201 Mantri Garden Apartmentmadhavan Park Jayanagar ,, Bangalore, Karnataka - 560001
Legal NameCasa Design Private Limited
CIN / LLPINU51433KA2006PTC038110
Company No.038110
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-01-02
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Casa Design Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Narasimhulu Naidu Durgirala
Director | Since 2006-01-02 | DIN: 02548843
T
Tanuja Balaji Parthasarathy
Director | Since 2006-01-02 | DIN: 02875990

Charges of Casa Design Private Limited Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 75.00 Lakh
Canara Bank : 71.00 Lakh
Open Charges: 1 Satisfied Charges: 3
Open 4.00 Lakh
Satisfied 71.00 Lakh
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 25 Nov 2011
 75.00 Lakh Open
Canara Bank
Creation Date: 13 Aug 2008
 29.00 Lakh Closed
Canara Bank
Creation Date: 21 Jul 2008
 12.00 Lakh Closed

Companies With Common Directors Of Casa Design Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Casa Seguro Architectural Hardware India Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Casa Design Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Casa Design Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Casa Design Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Casa Design Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Casa Design Private Limited?
MCA does not publish an "owner" field. Casa Design Private Limited is run by its directors, Narasimhulu Naidu Durgirala and Tanuja Balaji Parthasarathy. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Casa Design Private Limited?
Casa Design Private Limited has two current directors: Narasimhulu Naidu Durgirala (since January 2006) and Tanuja Balaji Parthasarathy (since January 2006).
What is CIN of Casa Design Private Limited?
The CIN of Casa Design Private Limited is U51433KA2006PTC038110. Reading it left to right: U means it is not listed, 51433 is the industry code it registered under, KA is Karnataka, 2006 is the year it was registered, PTC is the company type and 038110 is its registration number.
When was Casa Design Private Limited incorporated?
Casa Design Private Limited was incorporated on 2 January 2006 with ROC Bangalore. That makes it about 20 years old.
What is the registered address of Casa Design Private Limited?
The registered office on MCA records is #201 Mantri Garden Apartmentmadhavan Park Jayanagar, Bangalore, Karnataka - 560001.
What is the current status of Casa Design Private Limited?
MCA shows Casa Design Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Casa Design Private Limited?
You can post to its registered office at #201 Mantri Garden Apartmentmadhavan Park Jayanagar, Bangalore, Karnataka - 560001.
What industry or business activity is Casa Design Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Wholesale segment.
What is paid-up capital and authorised share capital of Casa Design Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Casa Design Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Casa Design Private Limited?
One charge against Casa Design Private Limited is still open and three have been satisfied. Lenders named in the filings include Oriental Bank Of Commerce and Canara Bank.
Have any directors left Casa Design Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Casa Design Private Limited?
Casa Seguro Architectural Hardware India Private Limited shares at least one director with Casa Design Private Limited.
How can I get the financial details of Casa Design Private Limited?
No financial statements for Casa Design Private Limited are on record with us yet.
Casa Design Private Limited - is it listed or unlisted?
Casa Design Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Casa Design Private Limited?
Casa Design Private Limited is registered with ROC Bangalore.
What is the company classification of Casa Design Private Limited?
MCA classifies Casa Design Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.