Case Components Industries Private Limited - Company overview

Case Components Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27130D…

1997-10-03 New Delhi, Delhi Active Unlisted Active Compliant
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CC Case Components Industries Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2018
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -412.4%
FY 2018
EBITDA
Loss · ₹1–10 Lakh
▼ -412.4%
FY 2018
NET WORTH
₹1–5 Cr
▼ -1.1%
FY 2018
TOTAL ASSETS
₹5–10 Cr
▲ 409.1%
FY 2018
OPEN CHARGES
2
198.76 cr
PAID-UP CAPITAL
40.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
28 Years 11 Months
since 1997-10-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-27 11:30:30
SATISFIED CHARGES
5
23.84 Lakh

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

Health scores for Case Components Industries 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (40), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Case Components Industries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Case Components Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27130DL1997PTC089987). Business overview includes Machinery and Equipment (Process Machinery & Industrial Equipment), incorporated on October 03, 1997 (29+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location 74Hemkunt Colony Oppo Nehru Place, New Delhi, Delhi - 110048
Name History
Legal NameCase Components Industries Private Limited
CIN / LLPINU27130DL1997PTC089987
Company No.089987
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-10-03
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Case Components Industries Private Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Amrit Pal Singh Chadha
Director | Since 2006-07-25 | DIN: 00065139
R
Rajbir Singh
Director | Since 2006-07-25 | DIN: 00186632
G
Gurjeet Singh Johar
Director | Since 2006-07-25 | DIN: 00070530
C
Charanbir Singh Sethi
Director | Since 2006-07-25 | DIN: 00187032
S
Sanjay Gupta
Director | Since 2005-05-10 | DIN: 00221247

Financial Performance of Case Components Industries Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -412.4%
EBITDA Loss · ₹1–10 Lakh ▼ -412.4%
Net worth ₹1–5 Cr ▼ -1.1%

Charges of Case Components Industries Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Patiala : 194.00 cr
Others : 5.00 cr
Canara Bank : 18.00 Lakh
Open Charges: 2 Satisfied Charges: 5
Open 198.76 cr
Satisfied 23.84 Lakh
LenderAmountStatus
Others
Creation Date: 21 Sep 2017
 5.00 cr Open
State Bank Of Patiala
Creation Date: 26 Jun 2015
 194.00 cr Open
Canara Bank
Creation Date: 11 Nov 1999
 4.00 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

C & C Logistics Limited. 3 Shared Directors
Case Cold Roll Forming Limited. 3 Shared Directors
Frontline Innovation Private Limited 3 Shared Directors
Titanium Engineering Private Limited 3 Shared Directors
C & C Western Up Expressway Limited 2 Shared Directors
C And C Corporate Services Limited 2 Shared Directors
A Exports Private Limited 1 Shared Director
C & C Realtors Limited 1 Shared Director
C And C Projects Limited 1 Shared Director
Manjhauli Stone Crushers Private Limited 1 Shared Director
Pelican Educational Resources Limited 1 Shared Director
Ruhani Realtors Private Limited 1 Shared Director
Sj Leasing And Investments Private Limited 1 Shared Director

Financial Ratios of Case Components Industries Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Case Components Industries Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

MSME Payment Delays by Case Components Industries 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

MCA Filings & Documents of Case Components Industries 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
Frequently Asked Questions about Case Components Industries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Case Components Industries Private Limited?
The Corporate Identification Number (CIN) for Case Components Industries Private Limited is U27130DL1997PTC089987. 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 089987 as per MCA.
When was Case Components Industries Private Limited incorporated?
Case Components Industries Private Limited was incorporated 28 years 11 months ago on 03 Oct 1997.
Who are the current board members and directors of Case Components Industries Private Limited?
Case Components Industries 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 Case Components Industries Private Limited?
Case Components Industries Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Case Components Industries Private Limited?
Case Components Industries Private Limited ROC code is Roc Delhi.
What is the company classification of Case Components Industries Private Limited?
Case Components Industries Private Limited is classified as Private Limited Indian Non-Government Company.
Case Components Industries Private Limited - is it listed or unlisted?
Case Components Industries Private Limited is a Unlisted company.
What is the current status of Case Components Industries Private Limited?
Case Components Industries Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Case Components Industries Private Limited associated with?
Case Components Industries Private Limited lists activity aligned with: Machinery and Equipment - Process Machinery & Industrial Equipment. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Case Components Industries Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Case Components Industries Private Limited.
What is the turnover or revenue of Case Components Industries 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 Case Components Industries 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.