Era Resorts Private Limited - Due diligence report

A 360° intelligence report on Casapicasso: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2002-02-22 Delhi, Delhi Active Unlisted Active Compliant
Share
ER Era Resorts Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Casapicasso — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Casapicasso is assessed as Moderate with a Trust Score of 71/100. Casapicasso is an active private limited indian non-government company incorporated in 2002, operating in the Financial Services sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Era Resorts Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDER PARKASH SETH 01234567 Director 01/04/2018 6 yrs Approved
ANIL MALIK 01234567 Director 01/04/2018 6 yrs Approved
KAMAL MANCHANDA 01234567 Director 01/04/2018 6 yrs Approved
ANUJ PURI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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
2
Group entities
2
Capital events
6 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Elite Landbuild Private Limited Subsidiary Company 74.00%
Elite Realty Infratech Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment46/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Jan 2022
Securities allotted
9263376 Equity Shares - 9.26 cr raised
17 Apr 2019
Director ceased
CHANDER NAIN OBEROI
31 Mar 2018
Share transfer (FY 2018)
4270.00000000 shares to TARUN GERA
31 Mar 2017
Share transfer (FY 2017)
38880.00000000 shares to Realty Private Limited
30 Sep 2016
Director ceased
ANUJ PURI
29 Sep 2016
Securities allotted
58482 Equity Shares - 2.63 cr raised
17 Aug 2016
Securities allotted
20000 Equity Shares - 90.00 Lakh raised
Director appointed
ANUJ PURI (Director)
30 Sep 2015
Director ceased
SANDEEP MEHTA
19 Mar 2015
Director ceased
ARUNA MANCHANDA
10 Mar 2015
Securities allotted
257400.00 Equity Shares - 11.58 cr raised
31 Mar 2009
Securities allotted
8750.00 Equity Shares - 2.36 cr raised
29 Sep 2007
Director ceased
RAVINDER PARKASH SETH
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Future Parking Private Limited U45206TN2009PTC072304 Chennai, Tamil Nadu, India
Aegis Skyhigh Housing Corporation Private Limited U70200HR2013PTC048196 Karnal, Haryana, India
Yash Raj Builders & Promoters Private Limited U45200BR2007PTC013232 Patna, Bihar, India
Natasha Construction Projects Private Limited U45400MH2007PTC176217 Mumbai, Maharashtra, India
Rajdarbar Builders Private Limited U45203DL2005PTC143892 New Delhi, Delhi, India
Dominion Developers Private Limited U45201OR2009PTC011219 Bhubaneswar, Orissa, India
Gopal Traders Private Limited U51900MH1946PTC013532 Mumbai, Maharashtra, India
H C Commercial Ltd U72300WB1970PLC027736 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Casapicasso before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Casapicasso: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Casapicasso - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Casapicasso pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Casapicasso - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Casapicasso an active company?

Casapicasso has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Casapicasso financially healthy?

Casapicasso has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Casapicasso?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Casapicasso?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Casapicasso have loans or charges against its assets?

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

Is Casapicasso up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Casapicasso?

Its Credit Risk Score is 40/100 (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.