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
CASE CONSULT INDIA PVT LTD
CIN: U72200KL1995PTC008522 As on: 2026-07-13
CASE CONSULT INDIA PVT LTD (CIN: U72200KL1995PTC008522) is a Private company incorporated on 02 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.
CASE CONSULT INDIA PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.CASE CONSULT INDIA PVT LTD's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of CASE CONSULT INDIA PVT LTD are AJIT PARAMADATHIL NAMBISSAN, and MARIO FRANK ZALESKI.
CASE CONSULT INDIA PVT LTD's Corporate Identification Number (CIN) is U72200KL1995PTC008522 and its registration number is 8522. Users may contact CASE CONSULT INDIA PVT LTD on its Email address - [email protected]. Registered address of CASE CONSULT INDIA PVT LTD is 2ndFloor,DeviNandanamTC26/1754(3),UppalamRoad,Statue, , Thiruvananthapuram, Kerala, India - 695001.
Current status of CASE CONSULT INDIA PVT LTD 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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Previous CINs
ZaubaCorp's company report for CASE CONSULT INDIA 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.
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Purchase full report of CASE CONSULT INDIA
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 CASE CONSULT INDIA 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 CASE CONSULT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00583883 | AJIT PARAMADATHIL NAMBISSAN | Director | 2009-06-30 |
| 01219508 | MARIO FRANK ZALESKI | Managing Director | 2009-06-30 |
Past Directors & Key Managerial Personnel of CASE CONSULT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00583883 | AJIT PARAMADATHIL NAMBISSAN | Managing Director | - | 2009-06-30 |
| 01219508 | MARIO FRANK ZALESKI | Nominee Director | - | 2009-06-30 |
Other Directorships of AJIT PARAMADATHIL NAMBISSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CC BUSINESS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL1999PTC013393 | Director | 1999-10-27 | Ongoing |
| VORDALE SOFTWARE AND CONSULTING PRIVATE LIMITED | U72200KL2009PTC024151 | Director | - | 2017-09-01 |
Other Directorships of MARIO FRANK ZALESKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CC BUSINESS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL1999PTC013393 | Director | 1999-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL1999PTC013393 | CC BUSINESS SOFTWARE SOLUTIONS PRIVATE LIMITED | 2nd Floor, Devi Nandanam TC 26/1754(3), Uppalam Road, Statue , Thiruvananthapuram, Kerala, India - 695001 |
| U67120KL2008PTC022469 | WEALTHLINE FINANCIAL SERVICES PRIVATE LIMITED | 2ndFloor,DeviNandanamTC26/1754(3),UppalamRoad,Statue , Thiruvananthapuram, Kerala, India - 695001 |
| U74999KL2005PTC018146 | WINSLET ACADEMIC PRIVATE LIMITED | T C 27/2213 3CPGP TOWERS STATUE GENERA HOSPITAL ROAD STATUE P O , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U58111KL2026PTC103149 | KIDOMO CREATIONS PRIVATE LIMITED | 82/3380/B3, CapitalCenter,OPP. Secretariat, Statue,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U74999KL2022PTC074725 | ARYANANDHA CREATIONS PRIVATE LIMITED | TC 82/2924(3), VASANTA NILAYAM, TUTORS LANE, STATUE,,THIRUVANANTHAPURAM,Thiruvananthapuram,Kerala,695001-India |
| U85499KL2023PTC081815 | GYAN PATH ACADEMY PRIVATE LIMITED | TC 82/2915 (1),(2),(3),Tutors Lane, Statue,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U45309KL2023OPC079848 | URJAM (OPC) PRIVATE LIMITED | TC 26/1754(3), DEVI NANDANAM, UPPALAM ROAD, , Thiruvananthapuram, Kerala, India - 695001 |
| U63090KL2018PTC053212 | ALETA VENTURES PRIVATE LIMITED | TC 26/1754(1) Devinandanam Uppalam Road, Statue , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U50200KL2013PTC033942 | AUTOMO (INDIA) PRIVATE LIMITED | TC 26/1754(1) DEVI NANDANAM UPPALAM ROAD, STATUE , Thiruvananthapuram, Kerala, India - 695001 |
| U74140KL2011PTC030154 | TECKON BUSINESS SOLUTIONS PRIVATE LIMITED | GroundFloor,DeviNandanamTC26/1754(1),UppalamRoad , Thiruvananthapuram, Kerala, India - 695001 |
| U72200KL2009PTC024151 | VORDALE SOFTWARE AND CONSULTING PRIVATE LIMITED | 2nd Floor, Devi Nandanam TC 26/1754 (3) Uppalam Road , Thiruvananthapuram, Kerala, India - 695001 |
| AAY-2340 | ROYAL MAGNETO ENTERPRISES LLP | TC 82/3107, ROOM NO 410 3RD FLOOR,ANNAS ARCADE, SPENSER JUNCTION STATUE THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U51900KL2008PTC023547 | BLUESTAR VISION MARKETING PRIVATE LIMITED | TC 26/2108(1), 3rd Floor CITY BUILDING, STATUE, G H ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U62099KL2023PTC083054 | MEDOWA GLOBAL PRIVATE LIMITED | TC 82/3278, Floor No.6,,Karimpanal Statue Avenue, Statue GH Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U62099KL2024PTC085826 | ENVECO INFORMATICS PRIVATE LIMITED | NO 27/2322,TOWER, HOUSE CONVENT ROAD,Thiruvananthapuram AG s,Thiruvananthapuram, Thiruvananthapuram, Kerala, India,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U55103KL2012PTC030909 | ARCADY CAMP PRIVATE LIMITED | 5th FLOOR, KARIMPANAL STATUE AVENUE G H ROAD, STATUE , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U63040KL2004PTC017205 | ROSE INDIA TOUR MANAGERS PRIVATE LIMITED | T C 26/2115ROSE ENCLAVE STATUE ROAD STATUE P O , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U67190KL1999PTC013513 | INTER GLOBE MONEY EXCHANGE PRIVATE LIMITED | KARIMPANAL STATUE AVENUE SHOP NO:07, TC -82/3250,STATUE ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U91200KL1939NPL000037 | THE ASSOCIATION OF PLANTERS OF KERALA | P. B. NO. 63, 3rd FLOOR, 3D, CAPITOL CENTRE OPP. GOVT. SECRETARIAT, M. G. ROAD , Thiruvananthapuram, Kerala, India - 695001 |
| ABB-5338 | SATRIO INFRAPROJECTS LLP | TC 36 146,Statue,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695001 |
| U31909KL2021OPC067854 | LEPTONPLUS COMMUNICATIONS (OPC) PRIVATE LIMITED | T.C No 82/3273/1 (OLD T.C No 26/1997/27) 5th FLOOR, KARIMPANAL STATUE AVENUE,STATUE, G.H ROAD , Thiruvananthapuram, Kerala, India - 695001 |
| U70200KL2025PTC099431 | TAXCRAFT BUSINESS SOLUTIONS PRIVATE LIMITED | 3259/1, KARIMPANEL,,ARCHADE STATUE,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| ACH-7797 | MANALIL REALTORS LLP | MANALIL HEIGHTS,TC 81/3887 (3),Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695001 |
| U43900KL2025OPC091373 | PANCHAVEDA DEVELOPERS (OPC) PRIVATE LIMITED | 4th floor ,,Capital tower, statue,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U52109KL2024PTC087111 | DRAVIDA MARITIME LOGISTIC SOLUTIONS PRIVATE LIMITED | TC 26/2052 TUTOR'S LANE,STATUE,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| ACG-1461 | CHAKKANICKAL ENTERPRISES LLP | TC 81/4131,Near Poorna Hotel, Statue,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695001 |
| U52292KL2024PTC086956 | JJ MARITIME LOGISTICS PRIVATE LIMITED | TC 26/807, Officers Nager,Secratariate, Statue,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U73100KL2024PTC087537 | TRIPRIGHT AVENTURA PRIVATE LIMITED | TC 81/4131,NEAR POORNA HOTEL, STATUE,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| ACC-7057 | GENZ TRAINING CENTRE LLP | No.82/5097-3 Hiba Heights,Pulimoodu, Vanchiyoor,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10065194 | 2007-07-09 | - | - | 82,600,000.00 | CANARA BANK |
- 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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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.