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
CASAGRAND MAGICK RUFY PRIVATE LIMITED
CIN: U45309TN2018PTC125587 As on: 2026-07-13
CASAGRAND MAGICK RUFY PRIVATE LIMITED (CIN: U45309TN2018PTC125587) is a Private company incorporated on 31 Oct 2018. 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.
CASAGRAND MAGICK RUFY 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.CASAGRAND MAGICK RUFY PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of CASAGRAND MAGICK RUFY PRIVATE LIMITED are . VENKATESH, and GAUTAM AGARWAAL.
CASAGRAND MAGICK RUFY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309TN2018PTC125587 and its registration number is 125587. Users may contact CASAGRAND MAGICK RUFY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASAGRAND MAGICK RUFY PRIVATE LIMITED is 5th Floor, NPL Devi No.111, L B Road, Thiruvanmiyur , CHENNAI, Tamil Nadu, India - 600041.
Current status of CASAGRAND MAGICK RUFY 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 CASAGRAND MAGICK RUFY 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 CASAGRAND MAGICK RUFY
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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 CASAGRAND MAGICK RUFY 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 CASAGRAND MAGICK RUFY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10586588 | . VENKATESH | Additional Director | 2024-04-18 |
| 03064660 | GAUTAM AGARWAAL | Director | 2023-07-10 |
Past Directors & Key Managerial Personnel of CASAGRAND MAGICK RUFY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08252315 | . ASHOK KUMAR | Director | - | 2022-06-09 |
| 09624778 | RAJNEESH JAIN | Additional Director | - | 2022-09-26 |
| 09624778 | RAJNEESH JAIN | Director | - | 2024-04-13 |
| 03064660 | GAUTAM AGARWAAL | Additional Director | - | 2023-09-29 |
| 07640054 | RAGHUNATHAN SUMANTH KRISHNA . | Director | - | 2023-06-19 |
Other Directorships of . ASHOK KUMAR
Other Directorships of RAJNEESH JAIN
Other Directorships of . VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASA GRANDE GARDEN CITY BUILDERS PRIVATE LIMITED | U45205KA2015PTC082415 | Additional Director | 2024-04-17 | Ongoing |
| CASAGRAND AESTHETIC PRIVATE LIMITED | U70100TN2019PTC131352 | Additional Director | 2024-04-17 | Ongoing |
| CASAGRAND BIZPARK PRIVATE LIMITED | U70109TN2019PTC131305 | Additional Director | 2024-04-18 | Ongoing |
| CASAGRAND ANCHOR PRIVATE LIMITED | U70109TN2021PTC147426 | Additional Director | 2024-04-24 | Ongoing |
| CASAGRAND EXOTIA PRIVATE LIMITED | U70109TN2021PTC147816 | Additional Director | 2024-04-18 | Ongoing |
| EXOTIA BUILDER PRIVATE LIMITED | U70109TN2022PTC153695 | Additional Director | 2024-04-18 | Ongoing |
| CASAGRAND FITTEDHOMES PRIVATE LIMITED | U70109TN2022PTC153995 | Additional Director | 2024-04-18 | Ongoing |
| CASAGRAND ASTUTE PRIVATE LIMITED | U70109TN2022PTC154251 | Additional Director | 2024-04-17 | Ongoing |
Other Directorships of GAUTAM AGARWAAL
Other Directorships of RAGHUNATHAN SUMANTH KRISHNA .
| CIN | Company Name | Company Address |
|---|---|---|
| U70101TN2003PLC051989 | CASAGRAND PREMIER BUILDER LIMITED | 5TH FLOOR, NPL DEVI, NEW NO -111, OLD NO 59 L.B.ROAD, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| AAO-2251 | SKY MAGNA LLP | 5th Floor, NPL Devi No.111, L B Road, Thiruvanmiyur Chennai, Tamil Nadu, India - 600041 |
| U25209TN1995PLC029873 | HITECH METALPLAST LIMITED | No.111, NPL Devi, 5th Floor L B Road, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| AAH-5300 | AAK REALTY SERVICES LLP | 5TH FLOOR, NPL DEVI, NEW NO -111, L.B.ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAH-7932 | BLUE SEA HOMES SEARCH LLP | 5TH FLOOR, NPL DEVI, NEW NO-111 L.B. ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAH-7936 | ZEST HOME SEARCH LLP | 5TH FLOOR, NPL DEVI, NEW NO -111 L.B. ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAH-7937 | VENERATE HOMES SEARCH LLP | 5TH FLOOR, NPL DEVI, NEW NO -111 L.B. ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAH-7940 | SEA VIEW HOME SEARCH LLP | 5TH FLOOR, NPL DEVI, NEW NO 111 L.B. ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAH-7941 | NOBILITAS HOME SEARCH LLP | 5TH FLOOR, NPL DEVI, NEW NO -111 L.B. ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAH-7943 | GRACE GATED COMMUNITY LLP | 5TH FLOOR, NPL DEVI, NEW NO -111 L.B. ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| U45309TN2019PTC127804 | CASAGRAND HORIZONS PRIVATE LIMITED | 5th Floor, NPL Devi No.111, L B Road, Thiruvanmiyur , CHENNAI, Tamil Nadu, India - 600041 |
| U45201TN1998PTC039986 | KOON SENG CONSTRUCTION (INDIA) PRIVATE LIMITED | No.111, NPL Devi, 5th Floor L B Road, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U45201TN2020PTC139252 | CASAGRAND SPACEINTELL PRIVATE LIMITED | 5th Floor, NPL Devi, No.111 L.B.Road, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U45400TN2018PTC125174 | GAZY MAG PRIVATE LIMITED | 5th Floor, NPL Devi No.111, L B Road, Thiruvanmiyur , CHENNAI, Tamil Nadu, India - 600041 |
| U70200TN2019PTC132230 | CASAGRAND REGALE PRIVATE LIMITED | 5th Floor, NPL Devi No.111, L B Road, Thiruvanmiyur , CHENNAI, Tamil Nadu, India - 600041 |
| U70100TN2019PTC131352 | CASAGRAND AESTHETIC PRIVATE LIMITED | 5th Floor, NPL Devi No.111, L B Road, Thiruvanmiyur , CHENNAI, Tamil Nadu, India - 600041 |
| U70109TN2019PTC131305 | CASAGRAND BIZPARK PRIVATE LIMITED | 5th Floor, NPL Devi No.111, L B Road, Thiruvanmiyur , CHENNAI, Tamil Nadu, India - 600041 |
| U70109TN2021PTC142814 | CASAGRAND FRESH PRIVATE LIMITED | 5th Floor, NPL Devi, No.111 L.B.Road, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| AAH-7945 | DANUB HOMES LLP | 5TH FLOOR, NPL DEVI, NEW NO - 111 L.B. ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| U70100TN2015PTC100965 | CASAGRAND VISTAAZ PRIVATE LIMITED | NO.111,NPL DEVI 5TH FLOOR , L.B.ROAD THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U74999TN2016PTC110721 | CASA GRANDE SMART VALUE HOMES PRIVATE LIMITED | 5TH FLOOR, NPL DEVI, NEW NO -111, L.B.ROAD, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U74999TN2016PTC112296 | CASA GRANDE GRACE PRIVATE LIMITED | 5TH FLOOR, NPL DEVI, NEW NO -111, L.B.ROAD, THIRUVANMIYUR , Chennai, Tamil Nadu, India - 600041 |
| U74999TN2016PTC112459 | CASAGRAND STARPARK PRIVATE LIMITED | 5TH FLOOR, NPL DEVI, NEW NO -111, L.B.ROAD, THIRUVANMIYUR , Chennai, Tamil Nadu, India - 600041 |
| U74999TN2016PTC112595 | CASA GRANDE AXIOM PRIVATE LIMITED | 5th FLOOR, NPL DEVI, NEW NO -111, L.B.ROAD, THIRUVANMIYUR , Chennai, Tamil Nadu, India - 600041 |
| U74999TN2016PTC112861 | CASA GRANDE ZEST PRIVATE LIMITED | 5TH FLOOR, NPL DEVI, NEW NO -111, L.B.ROAD, THIRUVANMIYUR , Chennai, Tamil Nadu, India - 600041 |
| AAD-8138 | CASA GRANDE MAPPEDU DISTRIPARK LLP | 5TH FLOOR, NPL DEVI OLD NO 59, NEW NO 119 L B ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAD-8139 | CASA GRANDE SATHERAI DISTRIPARK LLP | 5TH FLOOR, NPL DEVI OLD NO 59, NEW NO 119 L B ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAH-7939 | SOLACE GATED COMMUNITY LLP | 5TH FLOOR, NPL DEVI, NEW NO -111 L.B. ROAD, THIRUVANMIYUR NA CHENNAI Chennai Tamil Nadu 600041 |
| U70109TN2022PTC151813 | CASAGRAND STAGE7 PRIVATE LIMITED | NPL Devi, No.111, L.B.Road, Thiruvanmiyur Chennai,Chennai,Chennai,Tamil Nadu,600041-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100259972 | 2019-03-28 | - | 2021-02-09 | 720,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100419325 | 2021-02-18 | - | 2022-03-28 | 1,400,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100556265 | 2022-03-17 | 2022-04-04 | 2022-12-13 | 1,100,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100667795 | 2022-12-22 | - | - | 1,350,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100720486 | 2023-03-28 | - | - | 600,000,000.00 | ICICI BANK LIMITED | |
| 100813791 | 2023-09-29 | - | - | 2,780,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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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.