• 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

CASA LAXMI INDIA PRIVATE LIMITED

CIN: U74140PN2007PTC130710 As on: 2026-07-13

CASA LAXMI INDIA PRIVATE LIMITED (CIN: U74140PN2007PTC130710) is a Private company incorporated on 14 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 17100000.00 and its paid up capital is Rs. 9494140.00.

CASA LAXMI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASA LAXMI INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of CASA LAXMI INDIA PRIVATE LIMITED are PRAKASH CHANDRAKANT KULKARNI, KIRAN CHANDRANKANT KULKARNI, OOTUM SEWRAZ, and VAISHALI CHINMAY PHATAK.

CASA LAXMI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PN2007PTC130710 and its registration number is 130710. Users may contact CASA LAXMI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASA LAXMI INDIA PRIVATE LIMITED is Office No 501, 05th Floor Nyati Millennium Society Viman Nagar , Pune, Maharashtra, India - 411014.

Current status of CASA LAXMI INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for CASA LAXMI 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 Report

All 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.

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 CASA LAXMI INDIA

Purchase full report of CASA LAXMI 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 CASA LAXMI 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.

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.

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

Current Directors & Key Managerial Personnel of CASA LAXMI INDIA
DIN Director Name Designation Appointment Date
08608314 PRAKASH CHANDRAKANT KULKARNI Director 2022-03-17
00889005 KIRAN CHANDRANKANT KULKARNI Director 2009-09-30
08984073 OOTUM SEWRAZ Director 2020-12-31
09761537 VAISHALI CHINMAY PHATAK Director 2022-10-11
Past Directors & Key Managerial Personnel of CASA LAXMI INDIA
DIN Director Name Designation Appointment Date Cessation
00963728 PARAG CHINTAMANI MENGALE Additional Director - 2016-09-30
00963728 PARAG CHINTAMANI MENGALE Director - 2019-09-30
01426839 AJAY PANDURANG POTDAR Additional Director - 2011-04-01
05300567 DEVENDRA SADANAND DESHPANDE Director - 2016-07-29
07298281 SUPRIYA DASGUPTA Additional Director - 2016-09-30
07298281 SUPRIYA DASGUPTA Director - 2017-06-02
08608314 PRAKASH CHANDRAKANT KULKARNI Additional Director - 2022-09-30
00003916 DINESH PANDURANG JOSHI Director - 2009-07-13
00889005 KIRAN CHANDRANKANT KULKARNI Additional Director - 2009-09-30
01507891 CHANTAMANI LAXMIKANT MENGALE Additional Director - 2009-09-30
01507891 CHANTAMANI LAXMIKANT MENGALE Director - 2016-05-29
02561587 AUDREY IRENE KOOCHER Additional Director - 2012-07-18
07995422 SATISH MURAGYAPPA HIREMATH Additional Director - 2018-09-30
07995422 SATISH MURAGYAPPA HIREMATH Director - 2022-08-21
08984073 OOTUM SEWRAZ Additional Director - 2020-12-31
09761537 VAISHALI CHINMAY PHATAK Additional Director - 2023-09-29
Other Directorships of PARAG CHINTAMANI MENGALE
Other Directorships of AJAY PANDURANG POTDAR
Company Name CIN Designation Appointment Date Cessation
ESHADITI CHEM PRIVATE LIMITED U24119PN2003PTC017734 Director 2003-02-28 Ongoing
POTDAR CHEMICAL INDUSTRIES PRIVATE LIMITED U24124PN1993PTC075119 Director 1993-11-12 Ongoing
Other Directorships of DEVENDRA SADANAND DESHPANDE
Company Name CIN Designation Appointment Date Cessation
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Director - 2016-07-29
BASTUSILPI CONSTRUCTION PVT LTD U70101PN2006PTC169925 Additional Director - 2016-07-29
Other Directorships of SUPRIYA DASGUPTA
Company Name CIN Designation Appointment Date Cessation
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Additional Director - 2016-09-30
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Director - 2017-06-02
SEINUMERO NIRMAN PRIVATE LIMITED U31909MH1997PTC106996 Nominee Director - 2017-06-02
BASTUSILPI CONSTRUCTION PVT LTD U70101PN2006PTC169925 Additional Director - 2016-09-30
BASTUSILPI CONSTRUCTION PVT LTD U70101PN2006PTC169925 Director - 2017-06-02
Other Directorships of PRAKASH CHANDRAKANT KULKARNI
Company Name CIN Designation Appointment Date Cessation
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Additional Director - 2020-12-31
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Director 2020-12-31 Ongoing
Other Directorships of DINESH PANDURANG JOSHI
Other Directorships of KIRAN CHANDRANKANT KULKARNI
Other Directorships of CHANTAMANI LAXMIKANT MENGALE
Company Name CIN Designation Appointment Date Cessation
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Director - 2016-05-29
SEINUMERO MACHINE TOOLS LIMITED U29309PN1995PLC095170 Director - 2016-05-29
SEINUMERO NIRMAN PRIVATE LIMITED U31909MH1997PTC106996 Additional Director - 2009-09-30
SEINUMERO NIRMAN PRIVATE LIMITED U31909MH1997PTC106996 Director - 2016-05-29
BASTUSILPI CONSTRUCTION PVT LTD U70101PN2006PTC169925 Additional Director - 2016-05-29
NITUSHA ENGINEERING PVT LTD U74210PN1985PTC036113 Director 2000-09-01 Ongoing
Other Directorships of AUDREY IRENE KOOCHER
Company Name CIN Designation Appointment Date Cessation
SEINUMERO ENGINEERING (INDIA) LIMITED U30007PN1991PLC063579 Director 2006-02-20 Ongoing
SEINUMERO NIRMAN PRIVATE LIMITED U31909MH1997PTC106996 Director - 2015-05-04
TUSHAR AUTO PARTS PVT.LTD. U50300MH1993PTC072975 Director 2006-02-20 Ongoing
Other Directorships of SATISH MURAGYAPPA HIREMATH
Company Name CIN Designation Appointment Date Cessation
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Additional Director - 2018-09-30
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Director - 2022-08-21
BASTUSILPI CONSTRUCTION PVT LTD U70101PN2006PTC169925 Additional Director - 2018-09-30
BASTUSILPI CONSTRUCTION PVT LTD U70101PN2006PTC169925 Director - 2022-08-21
Other Directorships of OOTUM SEWRAZ
Company Name CIN Designation Appointment Date Cessation
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Additional Director - 2020-12-31
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Director 2020-12-31 Ongoing
Other Directorships of VAISHALI CHINMAY PHATAK
Company Name CIN Designation Appointment Date Cessation
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Additional Director - 2023-09-29
CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U29191PN1998PTC113799 Director 2022-10-11 Ongoing

CIN Company Name Company Address
U74999PN2017PTC168807 IH&MS INTEGRATED SOLUTIONS INDIA PRIVATE LIMITED OFFICE NO. 301 & 304, S.NO. 209, HISSA NO. 2 NYATI MILLENNIUM, VIMAN NAGAR, LOHEGAON , PUNE, Maharashtra, India - 411014
U41001PN2008PTC131352 SAROD REALITY PRIVATE LIMITED OFFICE NO. 503, 5TH FLOOR,LUNKAD SKY STATION CO-OP PREMISES SOCIETY LIMITED, PLOT NO. 109,V,IMAN NAGAR,PUNE,Pune,Maharashtra,411014-India
U72900PN2021PTC207080 PHLO TECHNOLOGIES AND OPERATIONS PRIVATE LIMITED S NO 199, OFFICE NO 105 NYATI MILLENNIUM, VIMAN NAGAR , PUNE, Maharashtra, India - 411014
U72900PN2014FTC151338 ITYX INDIA PRIVATE LIMITED Office No. 403 & 404, 4th Floor, B Wing Nyati Empress, Nagar Road , Viman Nagar , Pune, Maharashtra, India - 411014
U72501PN2017PTC174063 THINKOWL OFFSHORE SOFTWARE PRIVATE LIMITED OFFICE NO - 403 & 404, 4th Floor, B WING, NYATI EMPRESS, NAGAR ROAD, VIMAN NAGAR, , Pune, Maharashtra, India - 411014
U65910MH1993PTC075787 KNOX INVESTMENTS PVT LTD OFFICE NO.503, 5TH FLOOR, LUNKAD SKY STATION CO-OP PREMISES SOCIETY, PLOT NO 9, VIMAN NAGAR , PUNE, Maharashtra, India - 411014
U72500PN2018PTC175322 KHAIRNAR TECHNOLOGIES PRIVATE LIMITED Office No. 304, Faith Centre, Plot No. 82, Sr. No. 232, Hissa No. 1 2 Sakore Nagar, CHS Co. Hsg. Society, Lohegaon, Viman Nagar , Pune City, Maharashtra, India - 411014
U68100PN2024PTC228206 MAESTRO REALTEK PRIVATE LIMITED Office No. 416, Fourth Floor, Nyati Empress Wing A,,Viman Nagar Rd, Clover Park,Pune,Pune,Maharashtra,411014-India
AAT-9610 GRILLICIOUS FOODS LLP SHOP NO.6,GROUND FLOOR,NYATI MILLENIUM,SURVEY NO. 209,VIMAN NAGAR AVENUE ROAD,VIMAN NAGAR,LOHGAON PUNE, Maharashtra, India - 411014
U74999PN2014PTC151499 ECAP CONSULTANTS PRIVATE LIMITED OFFICE NO. 401, FOURTH FLOOR, S. NO. 197 HISSA NO. 3 NAGAR ROAD, VIMAN NAGAR, LOHGAON , Pune, Maharashtra, India - 411014
U73100PN2023PTC225393 C SUITE REVIEW MEDIA TECH PRIVATE LIMITED Office No.407,Floor No.4,Gulmohar Centre Point,,Viman Nagar Corner,Sopan Nagar,Opp.Phoenix Market City,Pune,Pune,Maharashtra,411014-India
ACM-9853 STRATTON LANDMARKS LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
ACM-9856 PROP BUTLERS LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
ACM-9860 STRATTON DRONES LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
AAM-1371 RAJ SURFACE FINISHING & COATING LLP Office NO. 102, Nyati Millennium Co. Ho. Soc Ltd, Near Datta Mandir Chowk, Viman nagar, pune, Maharashtra, India - 411014
U45200PN2007PTC131032 KETAKI PROMOTERS AND DEVELOPERS PRIVATE LIMITED OFFICE NO.503, 5TH FLOOR, LUNKAD SKY STATION CO-OP PREMISES SOCIETY, VIMAN NAGAR , PUNE, Maharashtra, India - 411014
ACI-6491 RISENIX GLOBAL LLP LUNKAD SKY STATION CO-OPERATIVE PREMISES SOCIETY LIMITED, SITUATED AT,UNIT NO.206 SECOND FLOOR SITUATED AT LOHEGAON VIMAN NAGAR TALUKA HAVELI PUNE MAHARASHTRA,Pune,Pune,Maharashtra,India-411014
U74999PN2017PTC168760 LIFESTYLE AND SPACES PRIVATE LIMITED OFFICE NO-507, 5TH FLOOR, EAST COURT, PHOENIX MARKE , VIMAN NAGAR, PUNE, Maharashtra, India - 411014
U74900PN2012PTC144699 SWIFT PRODUCT LIFE CYCLE MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO 415,4TH FLOOR, FINSWELL, SR. NO.208/1A, SAKORE NAGAR, VIMAN NAGAR , PUNE, Maharashtra, India - 411014
U74110PN2016PTC158598 MARKET DISC MEDIA PRIVATE LIMITED OFFICE NO 207, 2ND FLOOR, FINSWELL, S. NO. 208/1A SAKORE NAGAR ROAD, VIMAN NAGAR, LOHGAON , Pune City, Maharashtra, India - 411014
U72900PN2023PTC217713 DATAHORIZZON ANALYTICS PRIVATE LIMITED Office No. 402, Fourth Floor, Sr No. 197/3, Garnets Bay Opp. Four Point Sherton Hotel, Nagar Road, Viman Nagar, , Pune City, Maharashtra, India - 411014
U74999PN2018PTC176422 LEADLEAF CONSULTANTS PRIVATE LIMITED SN.33/2B/1/2, Office No. 201, 2nd Floor Tejas Co Trade Net Building, , VIMAN NAGAR CORNER, PUNE, Maharashtra, India - 411014
U35105PN2025PTC240555 DE SOLAR SERIES 5 PRIVATE LIMITED Office No 111/112,1st Floor, LMS Finswell, Sakore Nagar, Viman Nagar,Pune,Pune,Maharashtra,411014-India
U29142PN2011PTC249500 ECM FURNACE INDIA PRIVATE LIMITED Office no. 312-313, 3rd Floor,,Sr No. 208/1A, Finswell, Viman Nagar,,Pune,Pune,Maharashtra,411014-India
U68100PN2015FTC154258 GEOAMPS INDIA PRIVATE LIMITED Office No. B-6040, 6th Floor, Sr No. 207,,Solitaire Business Hub, Viman Nagar,Pune,Pune,Maharashtra,411014-India
U74999PN2017PTC172130 CONCUR DESIGNS PRIVATE LIMITED Building No. A, 6th Floor, Office No.604 East Court,Phoenix MarketcityViman Nagar,Pune,Pune,Maharashtra,411014-India
U62013PN2023PTC218650 IOTMET TECHNOLOGIES PRIVATE LIMITED OFFICE NO.208, S.NO 230A/1 AND 229,,2ND FLOOR, KONARK EPITOME, VIMAN NAGAR,,Pune,Pune,Maharashtra,411014-India
ACD-0557 Elyowntech Solutions LLP Office No. 504, 5th Floor, Marigold Neco Nx,Sr No. 209, Next to Neco Garden, Viman Nagar,Pune,Pune,Maharashtra,India-411014
ACN-5480 CIRCLE OF CRUST RESTAURANTS LLP Business At Mantri, Wing A, Office no.2, Ground Floor,Nagar Road, Near Hotel Four Point, Viman Nagar,Pune,Pune,Maharashtra,India-411014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
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

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
Download Audited Financials
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

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

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.

Purchase our hand crafted financial report for $ 9.99