Promoter holding
64.27%
CP
Casagrand Premier Builder Limited - Due diligence report
A 360° intelligence report on Casagrande: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Casagrande — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Casagrande is assessed as Low Risk with a Trust Score of 81/100. Casagrande is an active public limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Casagrand Premier Builder Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 58 open (3,405.76 cr) · 88 satisfied (3,945.36 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 83 | 48.0 cr |
| Tata Capital Housing Finance Limited | 6 | 48.0 cr |
| Hdfc Bank Limited | 35 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Jm Financial Credit Solutions Limited | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2021-03-01.
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJU VENKATRAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN NAMACHIVAYAM MANIVANNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHAKRAVARTHY GOPALAN SATHISH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHUNATHAN SUMANTH KRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHA ABHISHEK JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GANESH VENKATA RAMANAN KANGEYAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHINI MANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Siva Sankar Reddy Nagella | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hanuman Omprakash Joshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
62
Group entities
62
Capital events
10 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Casagrand Contracts Private Limited | Subsidiary Company | 74.00% |
| Casagrand Covaan Private Limited | Subsidiary Company | 74.00% |
| Casagrand Urbano Private Limited | Subsidiary Company | 74.00% |
| Casagrand Avalon Private Limited | Subsidiary Company | 74.00% |
| Casa Grande Civil Engineering Private Limited | Subsidiary Company | 74.00% |
| Casa Grande Garden City Builders Private Limited | Subsidiary Company | 74.00% |
| Casagrand Magick Rufy Private Limited | Subsidiary Company | 74.00% |
| Casagrand Horizons Private Limited | Subsidiary Company | 74.00% |
| Gazy Mag Private Limited | Subsidiary Company | 74.00% |
| Casagrand Millenia Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ARUN NAMACHIVAYAM MANIVANNAN (Managing Director) · RAGHUNATHAN SUMANTH KRISHNA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
58 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 58 open charge(s) of 3,405.76 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Jan 2026
Charge satisfied
Others
22 Jan 2026
Charge created
Others - 62.22 Lakh
19 Jan 2026
Charge satisfied
Tata Capital Housing Finance Limited
31 Dec 2025
Charge created
Others - 35.00 cr
17 Dec 2025
Director appointed
Hanuman Omprakash Joshi (Cfo)
08 Dec 2025
Director ceased
SIVA SANKAR REDDY NAGELLA
27 Nov 2025
Charge satisfied
State Bank Of India
18 Oct 2025
Charge created
Hdfc Bank Limited - 1.05 cr
Charge created
Hdfc Bank Limited - 21.00 Lakh
08 Oct 2025
Charge created
Hdfc Bank Limited - 20.71 Lakh
19 Sep 2025
Charge created
Others - 67.00 cr
Charge created
Others - 80.00 cr
05 Sep 2025
Charge satisfied
Hdfc Bank Limited
04 Sep 2025
Charge satisfied
Others
01 Sep 2025
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 62 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Nitcotiles | L26920MH1966PLC016547 | Mumbai, Maharashtra, India |
| Nbk Real Estates Private Limited | U70200TN2010PTC078490 | Chennai, Tamil Nadu, India |
| Brookfield | U00500MH2005PTC281177 | Mumbai, Maharashtra, India |
| Ansal Housing & Construction | L45201DL1983PLC016821 | New Delhi, Delhi, India |
| Max Estates | L70200DL2016PLC438718 | New Delhi, Delhi, India |
| Suncity Projects | U45201DL1996PTC083915 | New Delhi, Delhi, India |
| Ramky Estates | U70102TG1995PLC021333 | Hyderabad, Telangana, India |
| Omaxe | U00500DL2006PTC336617 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Casagrande before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Casagrande: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Casagrande - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Casagrande pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Casagrande - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Casagrande an active company?
Casagrande has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Casagrande financially healthy?
Casagrande has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Casagrande?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Casagrande?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Casagrande have loans or charges against its assets?
58 open charge(s) are registered against its assets, and 88 earlier charge(s) stand satisfied.
Is Casagrande up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Casagrande?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
