Case Components Limited - Company overview

Case Components Limited is shown as "Converted To Llp" in MCA records.

1995-07-17 Gurgaon, Haryana Converted To Llp Unlisted Active 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
Under ₹1 Lakh
▲ 25.8%
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -297.3%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▼ -271.2%
FY 2019
NET WORTH
₹25–50 Cr
▼ -0.2%
FY 2019
TOTAL ASSETS
₹25–50 Cr
▼ -0.2%
FY 2019
OPEN CHARGES
4
-
PAID-UP CAPITAL
27.19 cr
AUTHORISED CAPITAL
28.00 cr
COMPANY AGE
31 Years 3 Months
since 1995-07-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-21
ACTIVE GST
-
Updated: 2023-02-27 16:21:21
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
5
451.38 cr

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

Health scores for Case Components 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Limited Company identity, industry, contact, and registration details from MCA and company records.

Case Components Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 17 July 1995 as a public limited company. Its registered office is at H-38, Gf, M2K White House Sector 57, Gurgaon, Haryana.

Its filings describe the main line of business as real estate activities with own or leased property.

14 former directors are on record; the most recent to leave was Puneet Satija in November 2019.

Paid-up capital stands at ₹27.19 crore out of ₹28 crore authorised. The last AGM on record was on 21 September 2019, for accounts made up to 31 March 2019. All five charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location H-38, Gf, M2K White House Sector 57, Gurgaon, Haryana - 122001
Legal NameCase Components Limited
CIN / LLPINU70200HR1995PLC053768
Company No.053768
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-07-17
Date of AGM2019-09-21
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

Estimated bands · FY 2019
Revenue Under ₹1 Lakh ▲ 25.8%
P&L Loss · ₹1–10 Lakh ▼ -297.3%
EBITDA Loss · ₹1–10 Lakh ▼ -271.2%
Net worth ₹25–50 Cr ▼ -0.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

State Bank Of India : 333.00 cr
State Bank Of Patiala : 108.00 cr
Tata Capital Financial Services Limited : 8.63 cr
Canara Bank : 1.75 cr
Open Charges: 4 Satisfied Charges: 5
Open -
Satisfied 451.38 cr
LenderAmountStatus
Tata Capital Financial Services Limited
Creation Date: 30 Jan 2014
 8.63 cr Closed
State Bank Of Patiala
Creation Date: 12 May 2007
 54.00 cr Closed
State Bank Of Patiala
Creation Date: 12 May 2007
 54.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Case Components 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

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MCA Filings & Documents of Case Components 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.

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Frequently Asked Questions about Case Components Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Case Components Limited?
The CIN of Case Components Limited is U70200HR1995PLC053768. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, HR is Haryana, 1995 is the year it was registered, PLC is the company type and 053768 is its registration number.
When was Case Components Limited incorporated?
Case Components Limited was incorporated on 17 July 1995 with ROC Delhi. That makes it more than 31 years old.
What is the registered address of Case Components Limited?
The registered office on MCA records is H-38, Gf, M2K White House Sector 57, Gurgaon, Haryana - 122001.
What is the current status of Case Components Limited?
MCA shows Case Components Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Case Components Limited?
You can post to its registered office at H-38, Gf, M2K White House Sector 57, Gurgaon, Haryana - 122001.
What industry or business activity is Case Components Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Case Components Limited?
Paid-up capital is ₹27.19 crore and authorised capital is ₹28 crore, so about 97% of the authorised amount has been issued.
When did Case Components Limited last file accounts and hold an AGM?
The last AGM on record was on 21 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Case Components Limited?
No charge is open. All five charges registered against Case Components Limited have been satisfied. Lenders named in the filings include Tata Capital Financial Services Limited, State Bank Of Patiala and Canara Bank.
Have any directors left Case Components Limited?
Yes, 14 former directors are on record. The most recent to leave were Puneet Satija (November 2019), Anju (November 2019) and Brahm Dutt (November 2019).
What is the turnover or revenue of Case Components Limited?
Based on filed financial statements, the revenue of Case Components Limited for FY 2019 was in the Under ₹1 Lakh range. That is up 25.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Case Components Limited?
For FY 2019, the net worth of Case Components Limited was in the ₹25–50 Cr range.
How can I get the financial details of Case Components Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Case Components Limited - is it listed or unlisted?
Case Components 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 Case Components Limited?
Case Components Limited is registered with ROC Delhi.
What is the company classification of Case Components Limited?
MCA classifies Case Components Limited as: Public 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.