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.
| 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 |
| Date of Last Annual General Meeting | 2015-09-25 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 360,500,000.00 |
| Paid-up Share Capital | ₹ 306,153,220.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASIL INDUSTRIES LIMITED |
| OMNICARE PHARMACEUTICALS LIMITED |
| U24230GJ2012PLC071212 |
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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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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 |
|---|---|---|---|---|---|
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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230GJ2012PTC069227 | CASIL BG MEDICAL DEVICES PRIVATE LIMITED | 708, SARKHEJ DHOLKA ROAD, BHAT, , AHMEDABAD, Gujarat, India - 382210 |
| U24231GJ2000PLC038320 | CASIL INDUSTRIES LIMITED | 708, SARKHEJ-DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210 |
| U01403GJ2009PTC056409 | CPL BIOLOGICALS PRIVATE LIMITED | 708, CADILA CORPORATE CAMPUS SARKHEJ-DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210 |
| U24100GJ2009PTC056669 | LA VIE BIOLOGICALS PRIVATE LIMITED | 708, CADILA CORPORATE CAMPUS, SARKHEJ DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210 |
| U24231GJ1991PLC015132 | CADILA PHARMACEUTICALS LIMITED | CADILA CORPORATE CAMPUS SARKHEJ DHOLKA ROAD,BHAT , AHMEDABAD, Gujarat, India - 382210 |
| U24299GJ2021PTC119244 | CPL PHARMACEUTICALS PRIVATE LIMITED | 709, CADILA CORPORATE CAMPUS-AT BHAT, SARKHEJ-DHOLKA ROAD, , AHMEDABAD, Gujarat, India - 382210 |
| U29199GJ1981PTC004488 | KARNAVATI ENGINEERING PRIVATE LIMITED | CADILA CORPORATE COMPLEXSARKHEJ-DHOLKA ROAD BHAT BHAT , AHMEDABAD, Gujarat, India - 382210 |
| U29253GJ2013PTC076442 | SOLARSYS PHOTONIC ENERGY PRIVATE LIMITED | B/901, 9th Floor, Signature-2, Nr Sarkhej Cross Road, Sarkhej Sanand Road, Sarkhej , Ahmedabad, Gujarat, India - 382210 |
| U20219GJ2009PTC056971 | HONEST PLY KING PRIVATE LIMITED | Survey No. 222-226/1/2, Opp. Vizag Steel Godown Sarkhej - Dholka Road , Ahmedabad, Gujarat, India - 382210 |
| U27109GJ2008PTC055552 | PALM METAL PRIVATE LIMITED | Bavla Road, At Sarkhej TA City, Vill Sarkhej TAL Ahmedabad City, Dist Ahmedabad, Guja rat , Ahmedabad, Gujarat, India - 382210 |
| U22219GJ1997PTC032421 | V K TRANSPORT PRIVATE LIMITED | B-605, SIGNATURE- 2, SARKHEJ CROSS ROAD, SARKHEJ SANAND ROAD , AHMEDABAD, Gujarat, India - 382210 |
| AAL-3022 | CPL HOLDINGS LLP | 708, CADILA CORPORATE CAMPUS SARKHEJ-DHOLKA ROAD, BHAT NA AHMEDABAD Ahmedabad Gujarat 382210 |
| U24100GJ2021PTC124888 | BRONCO BUILDWELL PRIVATE LIMITED | 215, SYMMERS, SARKHEJ SANAND ROAD SARKHEJ, AHMEDABAD , AHMEDABAD, Gujarat, India - 382210 |
| AAC-7462 | JAIVIK CROP CARE LLP | B 704, SIGNATURE 2- SARKHEJ SANAND ROAD SARKHEJ, AHMEDABAD AHMEDABAD, Gujarat, India - 382210 |
| U24304GJ2022PTC128582 | ORALIV PHARMACEUTICALS PRIVATE LIMITED | FF-30, SARKHEJ COMPEX, SARKHEJ BAVLA ROAD,SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| AAD-6234 | BRONCO BUILDSMART LLP | 215, SYMMERS, SARKHEJ SANAND ROAD, VILL : SARKHEJ, TA : AHMEDABAD AHMEDABAD, Gujarat, India - 382210 |
| U20219GJ2002PTC041752 | MARGO PLY AND BOARDS PRIVATE LIMITED | A-27 HIGHWAY ESTATE OPPKIRAN MOTORS GODOWN SARKHEJ SANAND ROAD , SARKHEJ DIST AHMEDABAD, Gujarat, India - 382210 |
| ABA-6575 | HOSPITALITY OF BLUEGRASS MANAGEMENT LLP | 419, SYMMERS,SARKHEJ SANAND ROAD, VILL.SARKHEJ OLAF (M OG)(PART),TAL.AHMEDABAD DIST SARKHEJ OLAF, Gujarat, India - 382210 |
| AAL-2287 | SAFETYWALA EQUIPMENTS LLP | 104, SYMMERS SARKHEJ SANAND ROAD SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| AAQ-1694 | ALTEZA TELE SERVICES LLP | 404 SYMMERS SARKHEJ-SANAND ROAD VILLAGE SARKHEJ OKAF AHMEDABAD, Gujarat, India - 382210 |
| AAI-2536 | ACTIVE FRESH LLP | C-102 SIGNATURE II SARKHEJ SANAND ROAD SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| U01132GJ2015PTC083802 | GROWBETTER GREENHOUSE TECHNOLOGIES PRIVATE LIMITED | B-1, Signature-II, Sarkhej Sanand Road, Sarkhej, , Ahmedabad, Gujarat, India - 382210 |
| U15400GJ2021PTC120596 | PUREEXPERT FOODS PRIVATE LIMITED | B 912 SIGNATURE 2 SARKHEJ ROAD, VILL-SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| AAU-4770 | INDUS FINECHEM LLP | C/405, SIGNATURE: 2, SARKHEJ, SANAND ROAD, VILLAGE: SARKHEJ, AHMEDABAD, Gujarat, India - 382210 |
| U15490GJ2021PTC126746 | HELSINKY FOODS PRIVATE LIMITED | C-302, SIGNATURE-2 SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24123GJ2015PTC084760 | SAMRUDDHIGREEN CROP CARE PRIVATE LIMITED | B/801, SIGNATURE-2, SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24100GJ2015PTC085149 | SAMRUDDHIGREEN FERTILIZERS PRIVATE LIMITED | B/801, SIGNATURE-2, SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| AAF-9779 | ELITE VALVES LLP | 103, GULI WALA COTTAGE OPP PLESENT HOTEL, SARKHEJ ROAD, SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| U24110GJ2020PTC112963 | NIMACO PHARMACEUTICAL PRIVATE LIMITED | C-501, SIGNATURE - II SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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