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
CASIIOT INTELLIGENT SYSTEMS PRIVATE LIMITED
CIN: U74994PN2018PTC176906 As on: 2026-07-13
CASIIOT INTELLIGENT SYSTEMS PRIVATE LIMITED (CIN: U74994PN2018PTC176906) is a Private company incorporated on 29 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CASIIOT INTELLIGENT SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASIIOT INTELLIGENT SYSTEMS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CASIIOT INTELLIGENT SYSTEMS PRIVATE LIMITED are UPENDRA SUBHASH CHAUDHARI, and SUBHASH LAHANU CHAUDHARI.
CASIIOT INTELLIGENT SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994PN2018PTC176906 and its registration number is 176906. Users may contact CASIIOT INTELLIGENT SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASIIOT INTELLIGENT SYSTEMS PRIVATE LIMITED is ASAVARI APARTMENT GROUND FLOOR SHOP NO.6 NEARSHANKAR MANDIR OLD BELAPURROAD KALWA , THANE, Maharashtra, India - 400605.
Current status of CASIIOT INTELLIGENT SYSTEMS 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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Previous CINs
ZaubaCorp's company report for CASIIOT INTELLIGENT SYSTEMS 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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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 CASIIOT INTELLIGENT SYSTEMS
Purchase full report of CASIIOT INTELLIGENT SYSTEMS
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 CASIIOT INTELLIGENT SYSTEMS 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 CASIIOT INTELLIGENT SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08145724 | UPENDRA SUBHASH CHAUDHARI | Director | 2018-05-29 |
| 08145725 | SUBHASH LAHANU CHAUDHARI | Director | 2018-05-29 |
Past Directors & Key Managerial Personnel of CASIIOT INTELLIGENT SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UPENDRA SUBHASH CHAUDHARI
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Other Directorships of SUBHASH LAHANU CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15543MH2009PTC191645 | TIME AQUA PRIVATE LIMITED | SHOP NO-2, GROUND FLOOR, ABHAY SMRUTI APARTMENT, NEAR MANISHA NAGAR GATE NO.03, KALWA (WE ST) , THANE, Maharashtra, India - 400605 |
| U74999MH2012PTC229987 | MAGELLANIC SOLUTIONS PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, NAMRATA APARTMENT,KALWA , THANE, Maharashtra, India - 400605 |
| U55204MH2015PTC266965 | PARK FOODZ PRIVATE LIMITED | SHOP NO. 6 & 7, GROUND FLOOR, SHANTI DHAM HEIGHTS, PARSIK ROAD, KALWA (W) , THANE, Maharashtra, India - 400605 |
| AAE-2879 | LOCKIT ENTERPRISES LLP | SHOP NO.4, GROUND FLOOR, AMRUT AANGAN PHASE- II, KALWA, THANE Thane, Maharashtra, India - 400605 |
| U51909MH2022PTC381091 | APPLE CHEMIST & LIFESTYLE STORE PRIVATE LIMITED | Shop No. 4,5,6, Ground Floor, Savitri Peri Chhaya,,Pakhadi, Kharigaon,,Thane,Thane,Maharashtra,400605-India |
| U66190MH2025PTC458575 | ADIHIT WEALTH ADVISORY PRIVATE LIMITED | Shop No. 09, Ground Floor, Kishor Aangan,,Behind Dominos, Vitthal Mandir Road, Kharigaon,Thane,Thane,Maharashtra,400605-India |
| U74999MH2019PTC329304 | SAISAGAR TRANSLOGIS PRIVATE LIMITED | SHOP NO.2,BLOCK NO.137,GROUND FLR,RAJESH HARSORA BUILDING,OPPOSITE S.T WORK SHOP, , THANE BELAPUR ROAD, KALWA, Maharashtra, India - 400605 |
| U36990MH2020PTC350697 | CAREASIA HOSPITECH PRIVATE LIMITED | Shop No. 6, Ground Floor, E-Wing, Shubhtej Tower, M Corp , Thane, Maharashtra, India - 400605 |
| U14102MH2006PTC163216 | MAHIKA GRANITES PRIVATE LIMITED | FLAT NO. 001, GROUND FLOOR, SAMRUDDHI HEIGHTS, NEAR VITTHAL MANDIR, KHAREGAON, KALWA (W EST), , THANE, Maharashtra, India - 400605 |
| U67190MH2021PTC364991 | ADIHIT FINANCIALS PRIVATE LIMITED | Shop No. 09, Ground Floor, Kishor Aangan Building, Behind Dominos, Vitthal Mandir Road, Kha rigaon , Kalwa, Maharashtra, India - 400605 |
| U51495MH2016PTC287508 | KARUNA INTERNATIONAL PRIVATE LIMITED | OFFICE NO-3, GROUND FLOOR, JAI TRIMURTI CO-OPP-HSG OLD MUMBAI PUNE ROAD,OPPOSITE ICICI BANK ,KALWA (W) , THANE, Maharashtra, India - 400605 |
| ACF-5198 | KALANITHI DESIGNS LLP | Flat No. 201, Building No A2, Shilpa Apartment,Raj Park - 1, Old Mumbai Pune Road, Kharigaon, Kalwa,Thane,Thane,Maharashtra,India-400605 |
| U51101MH2013PTC241057 | JNSYN PHARMACEUTICAL PRIVATE LIMITED | SHOP NO.05 GROUND FLOOR C-WING,SITAYI CHAYA TOWER, C.T.S.NO.02 PLT NO.02 SHASTRI NAGAR, KAL WA , THANE, Maharashtra, India - 400605 |
| U99999MH1996PTC097253 | SHREERAM MACFIN PRIVATE LIMITED | 6 GROUND FLOOROSAI PRASAD APT BELOW MALI HOSPITAL OLD PUNE RD , KALWA THANE, Maharashtra, India - 400605 |
| U90000MH2022PTC375238 | M-BIT URBAN INFRATECH PRIVATE LIMITED | GROUND FLOOR FLAT NO 8 OM SUDAMA CHS BLDG NO 4B MUMBAI PUNE ROAD KALWA WEST , THANE, Maharashtra, India - 400605 |
| U74999MH2017PTC298102 | SUBRUO TOURS PRIVATE LIMITED | Building No.1/403, Tulip Apartment, Nr Vitthal Mandir, Kharigaon, Kalwa,,Thane,Thane,Maharashtra,400605-India |
| AAO-5533 | GALAXY UMANG MULTISALE LLP | GALA NO.6, KAMAL NIWAS, NEAR MANDAR APARTMENT SHASTRI NAGAR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| U21092MH2018PTC313402 | JAGRUTEE DISPOSABLE PAPER PRODUCTS PRIVATE LIMITED | Shop No. 6, Laxmi Apt, Surya Nagar, Kalwa Police Station, Thane Belapur Road , KALWA, Maharashtra, India - 400605 |
| U51909MH2019PTC321920 | CITTAMRUT WELLNESS PRIVATE LIMITED | SHOP NO A8, GRND FLOOR, MADHURI CHS LTD STATION ROAD, GUNSAGAR NAGAR, KALWA WEST,THANE,Thane,Maharashtra,400605-India |
| U74999MH2011PTC212437 | GOODLUCK MULTISERVICES & HOSPITALITY PRIVATE LIMITED | Asavari Building, Shop No. 4, Old Belapur Road, , Thane, Maharashtra, India - 400605 |
| AAT-8229 | SHETTIGAR MOULDS LLP | FLAT NO. 301, BHAGIRATHI APARTMENT BEHIND VITHAL MANDIR, KHAREGAON,KALWA (WEST) THANE, Maharashtra, India - 400605 |
| U01403MH2010PTC201186 | BHOOMIAJINKYA CROP AND AGRO SERVICES PRI VATE LIMITED | F/2, SHREENATH CHS, GROUND FLOOR, OLD BELAPUR ROAD KALWA , THANE, Maharashtra, India - 400605 |
| ABZ-3640 | SHREE PANCHAPURNA REALTY LLP | SHOP 2, GROUND FLOOR NATHU ARCADEOLD BELAPUR ROAD OPP. BHARTI CHAMBERS, KALWA Thane, Maharashtra, India - 400605 |
| U72200MH2022PTC394060 | PRECISE DATA SOLUTIONS PRIVATE LIMITED | Room no 404 Shreenath Apartment near New Kalwa High school, Old Belapur road , Thane, Maharashtra, India - 400605 |
| U51909MH2020PTC344784 | LA-O FOODS AND SERVICES PRIVATE LIMITED | Flat No.13, 3rd Floor, Saraswati CHS Ltd Old Belapur Road, Kalwa West , Thane, Maharashtra, India - 400605 |
| U72200MH2004PTC146789 | KENT TECHNOLOGY PRIVATE LIMITED | 18, MAITRI VATIKA, GROUND FLOOR, OLD MUMBAI-PUNE ROAD, KALWA PARSIK, KALW A (WEST), , THANE, Maharashtra, India - 400605 |
| U74110MH2007PTC172536 | JANAKI DURGESHWARI ENTERPRISES PRIVATE LIMITED | 18, MAITRI VATIKA, GROUND FLOOR, OLD MUMBAI-PUNE ROAD, KALWA PARSIK, KALW A (WEST), , THANE, Maharashtra, India - 400605 |
| AAZ-2354 | TRIMURTI MUMBAI FOODS LLP | SHOP NO 2 GROUND FLOOR, K.K COMPOUND DATTAWADI NR.LEELAVATI CO.OP.HSG SOC, MUMBAI PUNEROAD THANE, Maharashtra, India - 400605 |
| U45200MH2008PLC179404 | NEELSAGAR INFRADEVELOPMENTS LIMITED | SHOP NO. 101, 1ST FLOOR, PHILLIP HOUSE, K. VILLA ROAD, OPP. HOLLY CROSS HIGH SCH OOL, KALWA , THANE, Maharashtra, India - 400605 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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