CASAGRAND MAGICK RUFY PRIVATE LIMITED (CIN: U45309TN2018PTC125587) is a Private company incorporated on 31 Dec 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 Dec 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 GAUTAM AGARWAAL, and . VENKATESH.
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.
| CIN | U45309TN2018PTC125587 |
| Name | CASAGRAND MAGICK RUFY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 125587 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-10-31 |
| Age of Company | 6 years, 4 months, 12 days |
| Activity | NIC Code: 4530 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASAGRAND MAGICK RUFY PRIVATE LIMITED |
| U45309TN2018PTC125587 |
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Get a list of all litigations CASAGRAND MAGICK RUFY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASAGRAND MAGICK RUFY. This report helps you understand the risk associated in dealing with CASAGRAND MAGICK RUFY and its Directors better.
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03064660 | GAUTAM AGARWAAL | Director | 2023-07-10 |
| 10586588 | . VENKATESH | Additional Director | 2024-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03064660 | GAUTAM AGARWAAL | Additional Director | - | 2023-09-29 |
| 07640054 | RAGHUNATHAN SUMANTH KRISHNA . | Director | - | 2023-06-19 |
| 08252315 | . ASHOK KUMAR | Director | - | 2022-06-09 |
| 09624778 | RAJNEESH JAIN | Additional Director | - | 2022-09-26 |
| 09624778 | RAJNEESH JAIN | Director | - | 2024-04-13 |
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| 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 |
| AAH-5300 | AAK REALTY SERVICES 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-7943 | GRACE GATED COMMUNITY 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-7936 | ZEST HOME SEARCH LLP | 5TH FLOOR, NPL DEVI, NEW 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-7945 | DANUB HOMES LLP | 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-7573 | DAWNING DEVELOPERS LLP | 5th floor, NPL Devi, No 111 LB Road, Thiruvanmiyur Chennai, Tamil Nadu, India - 600041 |
| AAB-2436 | CASA GRANDE VALLAM LLP | NPL DEVI, NEW NO 111, OLD NO 59 L.B.ROAD, CHENNAI CHENNAI, Tamil Nadu, India - 600041 |
| AAB-3828 | CASA GRANDE ENTERPRISES LLP | NPL DEVI, NEW NO 111, OLD NO 59 L.B.ROAD, CHENNAI 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 |
| AAH-7937 | VENERATE HOMES SEARCH LLP | 5TH FLOOR, NPL DEVI, NEW NO -111 L.B. ROAD, THIRUVANMIYUR NA CHENNAI Chennai Tamil Nadu 600041 |
| AAH-7932 | BLUE SEA HOMES SEARCH LLP | 5TH FLOOR, NPL DEVI, NEW NO-111 L.B. ROAD, THIRUVANMIYUR NA CHENNAI Chennai Tamil Nadu 600041 |
| AAB-4201 | CASA GRANDE SECTORS LLP | NEW NO 111 ,OLD NO 59, L B ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAB-4007 | CASA GRANDE ASPIRATIONS LLP | NEW NO 111 ,OLD NO 59, L B ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAC-1847 | IRIS DEVELOPMENT LLP | NEW NO 111,OLD NO 59, L B ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAC-1647 | VISHWAVIHAR LLP | NEW NO 111,OLD NO 59, L B ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAD-2988 | CASA GRANDE REALTORS LLP | NEW NO 111,OLD NO 59, L B ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAB-9950 | PROPEL HOLDINGS LLP | NEW NO.111, OLD NO.59, NPL DEVI, LB ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAO-6863 | CASAGRAND SUPREME HOME LLP | DEVI APARTMENTS, NEW NO.111, OLD NO.59 NPL, LB ROAD, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAB-3966 | MEGHANA IT SERVICES LLP | New No.18 / Old No.155 , II Floor L.B. Road, Thiruvanmiyur Chennai, Tamil Nadu, India - 600041 |
| U52300TN2015PTC102260 | THIRUVANMIYUR COTTON HOUSE PRIVATE LIMITED | No. 67 (New No. 143), L B Road Thiruvanmiyur, Chennai - 600041 , Chennai, Tamil Nadu, India - 600041 |
| U26109TN1994PTC028342 | C.J.R. GLASS INTERIORS PRIVATE LIMITED | 1, FIRST FLOOR, 21, MALAYAAVENUE, BLOCK A L.B.ROAD, THIRUVANMIYUR,CHENNAI 600 041 , THIRUVANMIYUR,CHENNAI 600 041, Tamil Nadu, India - 600041 |
| U15549TN2018PTC121644 | NORTHSTAR BIO PRODUCTS PRIVATE LIMITED | MAROTI COMPLEX, GROUND FLOOR E-5/6,NO.3, L.B.ROAD, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U65991TN1994PLC028636 | LATICE BRIDGE BENEFIT FUND LTD | NO.154,L.B.ROAD,1ST FLOOR,THIRUVANMIYUR,MADRAS-41 THIRUVANMIYUR,MADRAS-41 , THIRUVANMIYUR,MADRAS-41, Tamil Nadu, India - 600041 |
| AAG-9718 | SHOWSPACE EVENT SOLUTIONS LLP | NEW DOOR NO 4,Bharathi Nagar Cross StreetOff L.B Road,Chennai 41, OLD NO.91 B,L.B Road Mylapore - Triplicane, Tamil Nadu, India - 600041 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
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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 |
|---|---|---|
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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