Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CASA LAVELLE ESTATE PRIVATE LIMITED
CIN: U04520KA1987PTC008746
CASA LAVELLE ESTATE PRIVATE LIMITED (CIN: U04520KA1987PTC008746) is a Private company incorporated on 23 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
CASA LAVELLE ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of CASA LAVELLE ESTATE PRIVATE LIMITED are SHIVAPOOJA GOPAL SETTY RAMA KUMAR, and ROHAN SHIVAPUJA.
CASA LAVELLE ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U04520KA1987PTC008746 and its registration number is 8746. Users may contact CASA LAVELLE ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASA LAVELLE ESTATE PRIVATE LIMITED is A1, Casa Lavelle-V, #12/8/6 Lavelle Road , Bangalore, Karnataka, India - 560001.
Current status of CASA LAVELLE ESTATE PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASA LAVELLE ESTATE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASA LAVELLE ESTATE
Purchase full report of CASA LAVELLE ESTATE
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 LAVELLE ESTATE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASA LAVELLE ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01736489 | SHIVAPOOJA GOPAL SETTY RAMA KUMAR | Director | 1987-11-23 |
| 08430326 | ROHAN SHIVAPUJA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of CASA LAVELLE ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01035935 | GOPAL SHARAN SHIVAPUJA | Additional Director | - | 2010-09-30 |
| 01035935 | GOPAL SHARAN SHIVAPUJA | Director | - | 2015-03-31 |
| 01736468 | SHIVAPUJA GOPALSETTY SRINIVAS | Director | - | 2019-03-30 |
| 03024423 | ANIRUDH SHIVAPUJA | Additional Director | - | 2010-09-30 |
| 03024423 | ANIRUDH SHIVAPUJA | Director | - | 2019-01-21 |
| 03024438 | SHIVAPUJA AJITH GOPAL SETTY | Additional Director | - | 2010-09-30 |
| 03024438 | SHIVAPUJA AJITH GOPAL SETTY | Director | - | 2019-03-30 |
| 08430326 | ROHAN SHIVAPUJA | Additional Director | - | 2019-09-30 |
Other Directorships of GOPAL SHARAN SHIVAPUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATVIK LABS PRIVATE LIMITED | U74140KA2007PTC043168 | Director | - | 2010-09-10 |
Other Directorships of SHIVAPUJA GOPALSETTY SRINIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASABLANCA FLOWERS PRIVATE LIMITED | U01122KA1998PTC024411 | Director | 1998-11-16 | Ongoing |
Other Directorships of SHIVAPOOJA GOPAL SETTY RAMA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIREMATH GRANITES PRIVATE LIMITED | U01410KA1987PTC008693 | Additional Director | - | 2013-09-30 |
| HIREMATH GRANITES PRIVATE LIMITED | U01410KA1987PTC008693 | Director | 2013-09-30 | Ongoing |
| MALLIGI RESORTS PRIVATE LIMITED | U55101KA1998PTC023760 | Director | 1998-05-20 | Ongoing |
| NCO SECURITIES AND SHARE BROKING PRIVATE LIMITED | U67120KA2007PTC044047 | Director | - | 2009-12-23 |
| NCO SECURITIES AND SHARE BROKING PRIVATE LIMITED | U67120KA2007PTC044047 | Managing Director | - | 2021-12-16 |
| ENTICING FLOWERS PRIVATE LIMITED | U74900KA2012PTC067284 | Additional Director | - | 2017-09-30 |
| ENTICING FLOWERS PRIVATE LIMITED | U74900KA2012PTC067284 | Director | 2017-09-30 | Ongoing |
Other Directorships of ANIRUDH SHIVAPUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVAPUJA AJITH GOPAL SETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASABLANCA FLOWERS PRIVATE LIMITED | U01122KA1998PTC024411 | Director | 1998-11-16 | Ongoing |
Other Directorships of ROHAN SHIVAPUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KA1998PTC023995 | SYSTEM SOLUTIONS (BANGALORE) PRIVATE LIMITED | FLAT NO.B3 CASA LARL 1,LAVELLE ROAD, BANGALORE , LAVELLE ROAD, BANGALORE, Karnataka, India - 560001 |
| U72200KA2004PTC033699 | SOLEIL SOFTWARE PRIVATE LIMITED | C. 4, CASA LAVELLE 6,LAVELLE ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560001 |
| U29309KA2002PTC030800 | ADS NETWORKS PRIVATE LIMITED | #6A, LAVELLE MANSION,1/2 LAVELLE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| ACD-6117 | SAMJNA ANALYTICS LLP | D3, Casa Lavelle - VI,,12/7, Lavelle Road,,Bangalore North,Bangalore,Karnataka,India-560001 |
| U74909KA2025PTC203862 | SAMJNA ANALYTICS PRIVATE LIMITED | D3, Casa Lavelle, - VI,,12/7, Lavelle Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA2000PTC027175 | EAMO TECHNOLOGIES PRIVATE LIMITED | CASA LAVELLE II, #D/D3,12/4, LAVELLE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U85499KA2026NPL220081 | CLIXED FOUNDATION | A4 Casa Lavelle Block 4,12/5-5 Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| AAZ-0916 | FUNDAMENTAL VENTURES LLP | FLAT NO. A3, CASA LAVELLE 2, SECOND FLOOR, DUPLEX, 12/19, LAVELLE ROAD, SHANTHALA NAGAR, BANGALORE BANGALORE, Karnataka, India - 560001 |
| U15122KA2012PTC064823 | COMPOSITE FOOD PROCESSORS PRIVATE LIMITED | 6A Lavelle Mansion 1/2 Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| U74999KA2018PTC110474 | ROSHAN CLEAN POWER VENTURES PRIVATE LIMITED | A 4, CASA LAVELLE, BLOCK-4 12/5, LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| U72900KA2017PTC107534 | XPEDI APPS PRIVATE LIMITED | A2, Casa Lavelle 4 Lavelle Road, Near MG Road Bangalore Central, Bangalore GPO , Bangalore, Karnataka, India - 560001 |
| U65910KA1988PTC008858 | PATEL DIGITATION PRIVATE LIMITED | 6-A,LEVELLE MANSIONS,1/2,LAVELLE ROAD, BANGALORE , KARNATAKA, Karnataka, India - 560001 |
| U47890KA2025PTC199012 | AKIRA VENTURES PRIVATE LIMITED | B-1, Casa Lavelle-3,Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U31909KA1993PTC014036 | NIMAI HOLDINGS PRIVATE LIMITED | A-1, CASA LAVELLE -3,LAVELLE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U24231KA1982PTC004780 | ANALOG AND DIGITAL SYSTEMS PRIVATE LIMITED | 5B, LAVELLE MANSION,1/2 LAVELLE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| ACR-4428 | TEMPLE TREE VENTURES LLP | No.4A, Lavelle Mansion,1/2 Lavelle Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U32302KA2005PTC037347 | AURO DISPLAY (INDIA) PRIVATE LIMITED | #1B, LAVELLE LMANSION, 1/2,LAVELLE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U72200KA2000PTC026837 | AUROTRONICS PRIVATE LIMITED | 1B, LAVELLE MANSION,1/2, LAVELLE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U32303KA2014PTC075340 | AURO LED DISPLAY PRIVATE LIMITED | No. 6A, Lavelle Mansion Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2010PTC052592 | SOFTWARE LABS INDIA PRIVATE LIMITED | D-1,CASA LAVELLE LAVELLE ROAD CROSS , BANGALORE, Karnataka, India - 560001 |
| U74300KA2012PTC067435 | DIONET MEDIA PRIVATE LIMITED | C4, CASA LAVELLE 1, LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| ABC-0262 | MIGHTY BOOSH CREATIVES LLP | C4 CASA LAVELLE-185 LAVELLE ROAD Bangalore North, Karnataka, India - 560001 |
| U72200KA2000PTC027533 | PETRONET CYBER SOLUTIONS PRIVATE LIMITED | D-1, Casa Lavelle-1 Lavelle Road Cross, , Bangalore, Karnataka, India - 560001 |
| U18109KA2010PTC052349 | ATHARVA FABRICS PRIVATE LIMITED | No. C-2, Ground Floor, Casa Lavelle Apartment Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U72400KA2010PTC052382 | KEERTHANA SOFTWARE PRIVATE LIMITED | No. C-2, Ground Floor, Casa Lavelle Apartment Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U72900KA2021PTC147990 | BIG BEAR TECHNOLOGIES PRIVATE LIMITED | #D1 CL-1, CASA LAVELLE 85/3 LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| U01122KA2003PTC032020 | BLOOMS AND GREENS PRIVATE LIMITED | A-2, BLOCK 2, CASSA LAVELLE APARTMENTS 12/18 LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| U45209KA2003PTC031794 | LANDMARK HOMES PRIVATE LIMITED | D-1, CASA LAVELLE-1,HOTEL RAMA LANE, LAVELLE ROAD CROSS, , BANGALORE, Karnataka, India - 560001 |
| U72502KA2022PTC156529 | LAVELLE HEALTH PRIVATE LIMITED | A1, Building 1, Casa Lavelle Apartments, Lavelle Road, Shantala Nagar, , Bangalore, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10262317 | 2010-12-24 | - | - | 7,325,000.00 | Axis Bank Limited | |
| 10349068 | 2012-03-29 | - | 2019-05-15 | 3,000,000.00 | The Lakshmi Vilas Bank Limited | |
| 100127106 | 2017-08-17 | - | - | 5,000,000.00 | CENTRAL BANK OF INDIA |
- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.