Casa Estate Private Limited - Company overview

Casa Estate Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202KA1995PTC017600)…

1995-04-17 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
65.00 Lakh
PAID-UP CAPITAL
37.72 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
1.29 cr
SATISFIED CHARGES
2
70.58 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-25 16:36:07

Company Health Scores

Health scores for Casa Estate 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (5), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Estate Private Limited

Casa Estate Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202KA1995PTC017600). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on April 17, 1995 (31+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.

Hotel & Accommodation Services
  • Location #20, Moyenville Road Langford Town, Bangalore, Karnataka - 560025
CIN / LLPINU45202KA1995PTC017600
Company No.017600
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Casa Estate Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Casa Estate Private Limited (2)

N
Director | Since 1998-06-23 | DIN: 02599970
D
Managing Director | Since 1996-01-03 | DIN: 02639752

Charges of Casa Estate Private Limited

Axis Bank Limited : 2.00 cr
Central Bank Of India : 70.58 Lakh
Open Charges: 1 Satisfied Charges: 2
Open 1.29 cr
Satisfied 70.58 Lakh
LenderAmountStatus
Axis Bank Limited
Creation Date: 28 Dec 2010
2.00 cr Open
Central Bank Of India
Creation Date: 27 Jul 2006
55.58 Lakh Closed
Central Bank Of India
Creation Date: 17 Feb 2003
15.00 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Casa Estate Private Limited
What is CIN of Casa Estate Private Limited?
The Corporate Identification Number (CIN) for Casa Estate Private Limited is U45202KA1995PTC017600. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 017600 as per MCA.
When was Casa Estate Private Limited incorporated?
Casa Estate Private Limited was incorporated 31 years 3 months ago on 17 Apr 1995.
What is paid-up capital and authorised share capital of Casa Estate Private Limited?
The paid-up capital of Casa Estate Private Limited is ₹ 3,772,000.00 and authorised share capital is ₹ 6,500,000.00.
Who are the current board members and directors of Casa Estate Private Limited?
Casa Estate Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Casa Estate Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Casa Estate Private Limited is #20, Moyenville Road Langford Town, Bangalore, Karnataka, 560025, India.
What is the ROC code of Casa Estate Private Limited?
Casa Estate Private Limited ROC code is Roc Bangalore.
What is the company classification of Casa Estate Private Limited?
Casa Estate Private Limited is classified as Private Limited Indian Non-Government Company.
Casa Estate Private Limited - is it listed or unlisted?
Casa Estate Private Limited is a Unlisted company.
What is the current status of Casa Estate Private Limited?
Casa Estate Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Casa Estate Private Limited associated with?
Casa Estate Private Limited lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Casa Estate Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Casa Estate Private Limited.
What is the turnover or revenue of Casa Estate Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Casa Estate Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.