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      CASA FOUNDATION PRIVATE LIMITED

      CIN: U70200TN2013PTC091869 As on: 2026-07-13
      Purchase Report

      CASA FOUNDATION PRIVATE LIMITED (CIN: U70200TN2013PTC091869) is a Private company incorporated on 27 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CASA FOUNDATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CASA FOUNDATION PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of CASA FOUNDATION PRIVATE LIMITED are AMIT GEMAWAT, and SUSHIL KUMAR RANKA.

      CASA FOUNDATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200TN2013PTC091869 and its registration number is 91869. Users may contact CASA FOUNDATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASA FOUNDATION PRIVATE LIMITED is 144, NSC BOSE ROAD III FLOOR, BACK PORTION , CHENNAI, Tamil Nadu, India - 600079.

      Current status of CASA FOUNDATION PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CASA FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASA FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CASA FOUNDATION
      DIN Director Name Designation Appointment Date
      02626341 AMIT GEMAWAT Director 2019-09-30
      07903533 SUSHIL KUMAR RANKA Director 2019-09-30
      Past Directors & Key Managerial Personnel of CASA FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00876187 KUSHAL KUMAR RANKA Director - 2017-03-20
      02626341 AMIT GEMAWAT Additional Director - 2019-09-30
      03124243 KUSHALKUMAR PUNYATHA RANKA Director - 2019-09-04
      03539174 RAJENDRA KUNKULOL Additional Director - 2019-02-18
      07903533 SUSHIL KUMAR RANKA Additional Director - 2019-09-30
      Other Directorships of KUSHAL KUMAR RANKA
      Company Name CIN Designation Appointment Date Cessation
      LUNIA INVESTMENTS & FINANCE PRIVATE LIMITED U65993TN1987PTC014339 Director - 2017-09-08
      PENINAH FOUNDATION PRIVATE LIMITED U70100TN2013PTC089691 Director - 2017-03-20
      KANCHANJANGA SECURITIES COMPANY PRIVATE LIMITED U70200TN1994PTC028257 Director - 2017-08-11
      Other Directorships of AMIT GEMAWAT
      Company Name CIN Designation Appointment Date Cessation
      G.M. GARMENTS LLP ACF-1243 Designated Partner 2024-01-24 Ongoing
      ARIHANT SUPER TEXMART PRIVATE LIMITED U18101RJ2009PTC028263 Director 2010-10-01 Ongoing
      G. M. GARMENTS PRIVATE LIMITED U18109RJ2006PTC066240 Additional Director - 2012-09-29
      G. M. GARMENTS PRIVATE LIMITED U18109RJ2006PTC066240 Director 2012-09-29 Ongoing
      CHAMUNDA POWERCON PRIVATE LIMITED U31200RJ2005PTC020996 Director 2013-05-08 Ongoing
      CETP FOUNDATION (PALI) U41000RJ2017NPL059025 Director 2021-09-30 Ongoing
      CETP FOUNDATION (PALI) U41000RJ2017NPL059025 Director - 2019-09-27
      ARIHANT VILLAS PRIVATE LIMITED U45400RJ2008PTC066237 Additional Director - 2012-09-24
      ARIHANT VILLAS PRIVATE LIMITED U45400RJ2008PTC066237 Director 2012-09-24 Ongoing
      SWAPNIL EXPORTS PRIVATE LIMITED U51101RJ1993PTC007613 Additional Director - 2018-09-20
      SWAPNIL EXPORTS PRIVATE LIMITED U51101RJ1993PTC007613 Director 2018-09-20 Ongoing
      PENINAH FOUNDATION PRIVATE LIMITED U70100TN2013PTC089691 Additional Director - 2019-09-30
      PENINAH FOUNDATION PRIVATE LIMITED U70100TN2013PTC089691 Director 2019-09-30 Ongoing
      LEO BUILDLINK PRIVATE LIMITED U70102GJ2013PTC077494 Director 2013-11-13 Ongoing
      AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200RJ2000PTC016403 Additional Director - 2018-09-13
      AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200RJ2000PTC016403 Director 2018-09-13 Ongoing
      OM COMPUSOFT SYSTEMS PRIVATE LIMITED U72200RJ2008PTC026823 Additional Director - 2012-09-24
      OM COMPUSOFT SYSTEMS PRIVATE LIMITED U72200RJ2008PTC026823 Director - 2013-07-27
      GRASSROOTS LANDCOPERS PRIVATE LIMITED U74140GJ2012PTC068657 Director 2012-01-17 Ongoing
      JAGRUTI WOMEN DEVELOPMENT FOUNDATION U91990GJ2014NPL078721 Director 2014-02-13 Ongoing
      Other Directorships of KUSHALKUMAR PUNYATHA RANKA
      Company Name CIN Designation Appointment Date Cessation
      LUNIA INVESTMENTS & FINANCE PRIVATE LIMITED U65993TN1987PTC014339 Additional Director - 2017-09-30
      LUNIA INVESTMENTS & FINANCE PRIVATE LIMITED U65993TN1987PTC014339 Director 2017-09-30 Ongoing
      PENINAH FOUNDATION PRIVATE LIMITED U70100TN2013PTC089691 Director - 2019-09-04
      KANCHANJANGA SECURITIES COMPANY PRIVATE LIMITED U70200TN1994PTC028257 Director 2010-06-18 Ongoing
      Other Directorships of RAJENDRA KUNKULOL
      Company Name CIN Designation Appointment Date Cessation
      RK BUILDHOMES PRIVATE LIMITED U01400RJ2011PTC035441 Director 2011-06-08 Ongoing
      RK PROPMART PRIVATE LIMITED U01400RJ2011PTC036102 Director - 2024-01-24
      ARIHANT SUPER TEXMART PRIVATE LIMITED U18101RJ2009PTC028263 Additional Director - 2016-09-30
      ARIHANT SUPER TEXMART PRIVATE LIMITED U18101RJ2009PTC028263 Director - 2018-01-12
      G. M. GARMENTS PRIVATE LIMITED U18109RJ2006PTC066240 Director - 2018-01-12
      CHAMUNDA POWERCON PRIVATE LIMITED U31200RJ2005PTC020996 Additional Director - 2016-09-30
      CHAMUNDA POWERCON PRIVATE LIMITED U31200RJ2005PTC020996 Director - 2018-01-15
      ARIHANT VILLAS PRIVATE LIMITED U45400RJ2008PTC066237 Additional Director - 2016-09-28
      ARIHANT VILLAS PRIVATE LIMITED U45400RJ2008PTC066237 Director - 2018-01-12
      SWAPNIL EXPORTS PRIVATE LIMITED U51101RJ1993PTC007613 Additional Director - 2016-09-30
      SWAPNIL EXPORTS PRIVATE LIMITED U51101RJ1993PTC007613 Director - 2018-01-16
      SUPARSHWA ASSOCIATES PRIVATE LIMITED U63090RJ2020PTC068232 Additional Director - 2020-07-24
      MY FINANCE CLUB LIMITED U65999RJ2016PLC055961 Director 2016-09-12 Ongoing
      PENINAH FOUNDATION PRIVATE LIMITED U70100TN2013PTC089691 Additional Director - 2019-02-18
      AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200RJ2000PTC016403 Additional Director - 2016-09-30
      AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200RJ2000PTC016403 Director - 2018-01-16
      Other Directorships of SUSHIL KUMAR RANKA
      Company Name CIN Designation Appointment Date Cessation
      LUNIA INVESTMENTS & FINANCE PRIVATE LIMITED U65993TN1987PTC014339 Additional Director - 2017-09-30
      LUNIA INVESTMENTS & FINANCE PRIVATE LIMITED U65993TN1987PTC014339 Director 2017-09-30 Ongoing
      PENINAH FOUNDATION PRIVATE LIMITED U70100TN2013PTC089691 Additional Director - 2019-09-30
      PENINAH FOUNDATION PRIVATE LIMITED U70100TN2013PTC089691 Director 2019-09-30 Ongoing
      KANCHANJANGA SECURITIES COMPANY PRIVATE LIMITED U70200TN1994PTC028257 Additional Director - 2023-09-28
      KANCHANJANGA SECURITIES COMPANY PRIVATE LIMITED U70200TN1994PTC028257 Director 2017-08-10 Ongoing

      CIN Company Name Company Address
      U70100TN2013PTC089691 PENINAH FOUNDATION PRIVATE LIMITED 144, NSC BOSE ROAD, 3rd Floor, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U33112TN1996PTC036242 MEHTA SCIENTIFIC COMPANY PRIVATE LIMITED DHANLAXMI COMPLEXIIIRD FLOOR 130 NSC BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      U36912TN2010PTC077354 NIRMAL JEWELLERS PRIVATE LIMITED NO.52, NSC BOSE ROAD 2ND FLOOR , CHENNAI, Tamil Nadu, India - 600079
      U52599TN2016PTC104061 CRJ JEWELLERY PRIVATE LIMITED NEW 238 OLD 119, NSC BOSE ROAD FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600079
      AAG-3285 VKCN REALTIES LLP NO.170, 2nd FLOOR, N.S.C BOSE ROAD SOWCARPET CHENNAI, Tamil Nadu, India - 600079
      U45400TN2009PTC073648 MOTI GAJARA ESTATES PRIVATE LIMITED OLD NO.52, N.S.C. BOSE ROAD FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600079
      U30006TN2011PTC082011 RND SYSTEMS PRIVATE LIMITED SHOP NO.16, THIRD FLOOR, AADINATH COMPLEX, 124, NSC BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      U36911TN2006PTC059844 NAKODA UNIQUE GOLD PRIVATE LIMITED NO.77, N.S.C BOSE ROAD GOLD SQUARE, FIRST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U74140TN2003PTC051538 SUSSAN PROJECT PRIVATE LIMITED NEW NO. 250, OLD NO.113 N.S.C BOSE ROAD FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600079
      U36911TN1992PTC023939 SHREE LAXMI JEWELLERY PRIVATE LIMITED Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U52609TN2019PTC127811 KB IMPEX PRIVATE LIMITED NEW NO. 7, OLD NO. 30, GROUND FLOOR, ERULAPPAN STREET, NSC BOSE ROAD, SOWCARP ET, , CHENNAI, Tamil Nadu, India - 600079
      U51398TN2008PTC068142 FOUR CEESS DIAMONDS PRIVATE LIMITED GOLDEN COMPLEX, 3RD FLOOR NO.220 (OLD NO128) N.S.C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      U72200TN2008PTC068280 LAL BPO PRIVATE LIMITED Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U70100TN2008PTC068839 GUNGOON DEVELOPERS PRIVATE LIMITED Flat A, 3rd Floor, 1/22, Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet , CHENNAI, Tamil Nadu, India - 600079
      U70200TN1994PTC028257 KANCHANJANGA SECURITIES COMPANY PRIVATE LIMITED 144, 3RD FLOOR, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      U65993TN1987PTC014339 LUNIA INVESTMENTS & FINANCE PRIVATE LIMITED 144, 3RD FLOOR, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      L52393TN2007PLC064834 MANOJ JEWELLERS LIMITED NO. 59, NSC BOSE ROAD SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India
      ACD-3549 SAI FALCON VENTURES LLP 127, N.S.C Bose Road,Chennai,Chennai,Tamil Nadu,India-600079
      AAW-2535 RISING AURA GOLD LLP OFFICE NO. 2A, KOTHARI TOWER, BUILDING NO. 113, NSC BOSE ROAD, CHENNAI CHENNAI, Tamil Nadu, India - 600079
      AAH-6473 DNK NAVAYUG VENTURES LLP 33 NSC BOSE ROAD SOWCARPET CHENNAI, Tamil Nadu, India - 600079
      U55101TN2001PTC046552 RAJ RESIDENCY PRIVATE LIMITED 33 NSC BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      U27205TN2003PTC051356 ABHILASHA JEWELLERS PRIVATE LIMITED No. 134, NSC BOSE ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U52393TN2007PLC064834 MANOJ JEWELLERS LIMITED NO. 59, NSC BOSE ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U51900TN2007PLC064334 AKSHAY GLOBAL TRADES LIMITED NO 129, NSC Bose Road, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U65191TN1995PLC030918 EMCORP FINANCE LIMITED 87, N.S.C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      U51909TN2012PTC084259 JADAV JEWELLERS PRIVATE LIMITED 136, N.S.C. BOSE ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U74992TN2018PTC122095 HIREN FOREX & TRAVELS PRIVATE LIMITED 9,Subrayanaicken lane, NSC Bose road, Sowcarpet, , CHENNAI, Tamil Nadu, India - 600079
      U45200TN2008PTC069258 REAL ROOT LAND DEVELOPERS PRIVATE LIMITE D OLD NO.113 N.S.C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      U36910TN2020PTC135145 SOUTH INDIA JEWELLERS (CHENNAI) PRIVATE LIMITED NATHELA JUBILEE PLAZA 122-123, NSC BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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