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CASIL INDUSTRIES LIMITED

As on: 2024-06-21

CASIL INDUSTRIES LIMITED (CIN: U24230GJ2012PLC071212) is a Public company incorporated on 19 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 360500000.00 and its paid up capital is Rs. 306153220.00.

CASIL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CASIL INDUSTRIES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of CASIL INDUSTRIES LIMITED are CHETAN RAJENDRA SHARMA, MONIKA GARWARE, RAJIV INDRAVADAN MODI, SHILABEN INDRAVADAN MODI, and RAMESH RATILAL CHOKSI.

CASIL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U24230GJ2012PLC071212 and its registration number is 71212. Users may contact CASIL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of CASIL INDUSTRIES LIMITED is 708, SARKHEJ DHOLKA ROAD BHAT , AHMEDABAD, Gujarat, India - 382210.

Current status of CASIL INDUSTRIES LIMITED is - Amalgamated.

Basic Information

CIN U24230GJ2012PLC071212
Name CASIL INDUSTRIES LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Ahmedabad
Registration Number 71212
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2012-07-19
Age of Company 12 years, 7 months, 24 days
Activity NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-25
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 360,500,000.00
Paid-up Share Capital ₹ 306,153,220.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CASIL INDUSTRIES LIMITED
OMNICARE PHARMACEUTICALS LIMITED

Previous CINs

U24230GJ2012PLC071212

Regulatory Filings of CASIL INDUSTRIES

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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 CASIL INDUSTRIES

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Litigation Search Report of CASIL INDUSTRIES

Get a list of all litigations CASIL INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASIL INDUSTRIES. This report helps you understand the risk associated in dealing with CASIL INDUSTRIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CASIL INDUSTRIES 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

Investor Complaints & Serious Complaints About CASIL INDUSTRIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CASIL INDUSTRIES

Current Directors & Key Managerial Personnel of CASIL INDUSTRIES
DIN Director Name Designation Appointment Date
*****6277P CHETAN RAJENDRA SHARMA Company Secretary 2014-12-15
00143400 MONIKA GARWARE Director 2014-01-17
01394558 RAJIV INDRAVADAN MODI Director 2012-07-19
01976356 SHILABEN INDRAVADAN MODI Director 2012-07-19
06636737 RAMESH RATILAL CHOKSI Director 2015-09-25
Past Directors & Key Managerial Personnel of CASIL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00053280 INDRAVADAN AMBALAL MODI Director - 2012-11-26
00143400 MONIKA GARWARE Additional Director - 2014-01-17
06636737 RAMESH RATILAL CHOKSI Additional Director - 2015-09-25
Other Directorships of CHETAN RAJENDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2018-10-30
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CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director - 2024-03-08
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Managing Director 1991-02-28 Ongoing
CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Director 2012-10-01 Ongoing
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GIG - IRM GLASS INSULATORS PRIVATE LIMITED U26952GJ2019PTC109613 Nominee Director 2019-08-22 Ongoing
KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director 1990-03-26 Ongoing
MEDTEK ASIA PRIVATE LIMITED U33111GJ1994PTC050484 Director 1999-03-24 Ongoing
CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director 2010-10-08 Ongoing
CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director 1995-10-17 Ongoing
CPL INFRASTRUCTURE PRIVATE LIMITED U67120GJ1995PTC025713 Director 1995-05-03 Ongoing
CASIL FINANCE PRIVATE LIMITED U67120GJ1997PTC032109 Director 1997-04-15 Ongoing
IRM PROPERTIES PRIVATE LIMITED U70101GJ2013PTC074111 Director 2013-03-21 Ongoing
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IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director 2011-09-30 Ongoing
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APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director 2006-07-31 Ongoing
CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director - 2009-06-09
LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director - 2016-12-21
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2016-12-21
CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Director 2003-07-04 Ongoing
KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director - 2016-12-21
CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director - 2016-12-21
CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director - 2016-12-21
CPL INFRASTRUCTURE PRIVATE LIMITED U67120GJ1995PTC025713 Director 1996-08-10 Ongoing
CASIL FINANCE PRIVATE LIMITED U67120GJ1997PTC032109 Director 1997-04-15 Ongoing
IRM PROPERTIES PRIVATE LIMITED U70101GJ2013PTC074111 Director 2013-03-21 Ongoing
CADINDIA INSURANCE COMPANY LIMITED U72200GJ2000PLC038743 Director 2000-10-04 Ongoing
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CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Director - 2016-12-21
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IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2016-12-21
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CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2014-08-08
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Whole-time director 2014-08-08 Ongoing
CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Additional Director 2013-06-02 Ongoing
CPL PHARMACEUTICALS PRIVATE LIMITED U24299GJ2021PTC119244 Director - 2022-01-19
CPL PHARMACEUTICALS PRIVATE LIMITED U24299GJ2021PTC119244 Whole-time director 2022-01-19 Ongoing
GIG - IRM GLASS INSULATORS PRIVATE LIMITED U26952GJ2019PTC109613 Nominee Director 2024-05-17 Ongoing
KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Additional Director - 2019-09-28
KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director 2019-09-28 Ongoing
CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Additional Director - 2022-07-25
CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director 2022-07-13 Ongoing
CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Additional Director - 2017-09-30
CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director 2017-09-30 Ongoing
CAD VENTURES PRIVATE LIMITED U63000GJ2021PTC119707 Director 2021-01-22 Ongoing
INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Additional Director - 2022-09-30
INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Director 2022-03-16 Ongoing
REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Additional Director - 2017-09-30
REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director 2017-09-30 Ongoing
IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Additional Director - 2019-09-28
IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director 2019-09-28 Ongoing
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Additional Director - 2017-09-30
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director 2017-09-30 Ongoing
APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Additional Director - 2019-08-28
APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director 2019-08-28 Ongoing
Other Directorships of INDRAVADAN AMBALAL MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIKA GARWARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV INDRAVADAN MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHILABEN INDRAVADAN MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH RATILAL CHOKSI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CASIL INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CASIL INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10009635 1970-01-01 2009-03-09 1970-01-01 105,000,000.00 SYNDICATE BANK
10009636 1970-01-01 2015-04-30 1970-01-01 246,500,000.00 Syndicate Bank
10009640 1970-01-01 2015-04-20 1970-01-01 254,500,000.00 Syndicate Bank
10009642 1970-01-01 2015-04-30 1970-01-01 154,500,000.00 Syndicate Bank
10119683 1970-01-01 2008-12-27 1970-01-01 90,000,000.00 ALLAHABAD BANK

Contact Details of CASIL INDUSTRIES

Email ID: [email protected] Website: Not Available Address: 708, SARKHEJ DHOLKA ROAD BHAT , AHMEDABAD, Gujarat, India - 382210

Principal Products & Services of CASIL INDUSTRIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CASIL INDUSTRIES

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CASIL INDUSTRIES

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CASIL INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of CASIL INDUSTRIES

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

Board Meetings of CASIL INDUSTRIES

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

Auditors of CASIL INDUSTRIES

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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