Casecade Power Limited - Due diligence report

A 360° intelligence report on Casecade Power Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1997-03-31 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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Casecade Power Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Casecade Power Limited is assessed as Moderate with a Trust Score of 60/100. Casecade Power Limited is an active public limited indian non-government company incorporated in 1997, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Casecade Power Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 & explainable
Trust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KARTIK JAGANATH JAYASWAL 01234567 Director 01/04/2018 6 yrs Approved
DILIP PRASAD 01234567 Director 01/04/2018 6 yrs Approved
BISHAL JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 29+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
28 Jan 2020
Director ceased
RAJU DADARAO JACHAK
23 Jan 2020
Director appointed
DILIP PRASAD (Director)
22 Jan 2020
Director appointed
BISHAL JAISWAL (Director)
21 Jan 2020
Director ceased
ASHOK SHREERAM JAISWAL
11 Aug 2016
Director appointed
KARTIK JAGANATH JAYASWAL (Additional Director)
Director ceased
ARUN NATH
14 May 2016
Director ceased
SUBHANKAR KAYAL
15 Dec 2014
Director ceased
ARIHANT JAIN
31 Mar 2010
Securities allotted
2394500.00 Equity Shares - 23.95 cr raised
15 Mar 2010
Securities allotted
1340000.00 Equity Shares - 13.40 cr raised
06 Jan 2010
Securities allotted
1764500.00 Equity Shares - 17.65 cr raised
30 Sep 2008
Director ceased
KAMAL KANTI BAKHANDI
15 Sep 2008
Director ceased
RAJESH KUMAR MISHRA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Varam Chit Funds Private Limited U65992TG2002PTC039644 Andhra Pradesh, Telangana, India
Gurusharan Chits Private Limited U65992HR2009PTC038784 Gurgaon, Haryana, India
Ultra Finance India U34100DL1994PTC063658 New Delhi, Delhi, India
Jesus Kuries Private Limited U65992KL1998PTC012029 Trichur, Kerala, India
Vismaya Chits India Private Limited U65992KA2014PTC077429 Bangalore, Karnataka, India
Poddar Brothers Investment Private Limited U65990MH1979PTC021950 Mumbai, Maharashtra, India
Omega Trade Enterprises Ltd U65999WB1980PLC032762 Kolkata, West Bengal, India
Mareechi Chemical Pvt Ltd U51109WB1995PTC069689 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Casecade Power Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Casecade Power Limited: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Casecade Power Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Casecade Power Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Casecade Power Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Casecade Power Limited an active company?

Casecade Power Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Casecade Power Limited financially healthy?

Casecade Power Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Casecade Power Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Casecade Power Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Casecade Power Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Casecade Power Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Casecade Power Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.