Casa Impex Private Limited - Company overview

Casa Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900PB2013PTC037202).…

2013-03-12 Mandi Gobindgarh, Punjab Strike Off Unlisted
CI Casa Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
6.00 Lakh
PAID-UP CAPITAL
6.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-03-12
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Casa Impex 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 5 directors on the board.
  • Director AMAN DEV SINGH DHARNI has DIN status "Disqualified by RoC u/s 164(2)".
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 Impex Private Limited

Casa Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900PB2013PTC037202). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on March 12, 2013 (13+ years old), headquartered in Mandi Gobindgarh, Punjab, India. The company is currently Strike Off.

Miscellaneous Business Activities
  • Location 1St Floor, Shop No. 1, Nand Lal Market, Motia Khan, Mandi Gobindgarh, Punjab - 147301
CIN / LLPINU74900PB2013PTC037202
Company No.037202
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Financial Performance of Casa Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Impex Private Limited (5)

A
Director | Since 2013-12-19 | DIN: 06638440
H
Director | Since 2013-03-12 | DIN: 02233686
G
Director | Since 2013-12-19 | DIN: 02467790
H
Director | Since 2013-12-19 | DIN: 02867190
J
Director | Since 2013-03-12 | DIN: 02669662

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Casa Impex Private Limited
What is CIN of Casa Impex Private Limited?
The Corporate Identification Number (CIN) for Casa Impex Private Limited is U74900PB2013PTC037202. 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 037202 as per MCA.
When was Casa Impex Private Limited incorporated?
Casa Impex Private Limited was incorporated 13 years 4 months ago on 12 Mar 2013.
What is paid-up capital and authorised share capital of Casa Impex Private Limited?
The paid-up capital of Casa Impex Private Limited is ₹ 600,000.00 and authorised share capital is ₹ 600,000.00.
Who are the current board members and directors of Casa Impex Private Limited?
Casa Impex Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Casa Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Casa Impex Private Limited is 1St Floor, Shop No. 1, Nand Lal Market, Motia Khan, Mandi Gobindgarh, Punjab, 147301, India.
What is the ROC code of Casa Impex Private Limited?
Casa Impex Private Limited ROC code is Roc Chandigarh.
What is the company classification of Casa Impex Private Limited?
Casa Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Casa Impex Private Limited - is it listed or unlisted?
Casa Impex Private Limited is a Unlisted company.
What is the current status of Casa Impex Private Limited?
Casa Impex Private Limited is currently Strike Off and registered in Mandi Gobindgarh, Punjab, India.
What industry or business activity is Casa Impex Private Limited associated with?
Casa Impex Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Casa Impex 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 Impex 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.