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
CASIO INDIA CO. PRIVATE LIMITED
CIN: U74899DL1996PTC075725
CASIO INDIA CO. PRIVATE LIMITED (CIN: U74899DL1996PTC075725) is a Private company incorporated on 24 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 300000000.00.
CASIO INDIA CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASIO INDIA CO. PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CASIO INDIA CO. PRIVATE LIMITED are ONO TETSURO, and HIDEKI IMAI.
CASIO INDIA CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1996PTC075725 and its registration number is 75725. Users may contact CASIO INDIA CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASIO INDIA CO. PRIVATE LIMITED is A-41, First Floor, Mohan Cooperative Industrial Estate,Mathura road,New Delhi , Delhi, Delhi, India - 110044.
Current status of CASIO INDIA CO. 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 CASIO INDIA CO. 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.
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 CASIO INDIA CO.
Purchase full report of CASIO INDIA CO.
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 CASIO INDIA CO. 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 CASIO INDIA CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10564098 | ONO TETSURO | Additional Director | 2024-04-26 |
| 09639424 | HIDEKI IMAI | Managing Director | 2022-06-21 |
Past Directors & Key Managerial Personnel of CASIO INDIA CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08624601 | AKIRA WATANABE | Additional Director | - | 2023-09-27 |
| 08624601 | AKIRA WATANABE | CFO(KMP) | - | 2019-12-05 |
| 08624601 | AKIRA WATANABE | Director | - | 2022-07-15 |
| 01545587 | MASAO NAKA | Director | - | 2010-04-01 |
| 01545587 | MASAO NAKA | Managing Director | - | 2018-08-10 |
| 03114569 | TOSHIHIDE OKAWA | Director | - | 2019-12-06 |
| 06935085 | YASUHIRO ITO | Director | - | 2016-08-31 |
| 09639299 | KAZUNORI MIZUTANI | Additional Director | - | 2022-09-29 |
| 09639299 | KAZUNORI MIZUTANI | Director | - | 2023-02-28 |
| 09639424 | HIDEKI IMAI | Additional Director | - | 2022-06-20 |
| 09639424 | HIDEKI IMAI | Director | - | 2022-06-21 |
| 09639424 | HIDEKI IMAI | Managing Director | - | 2022-06-20 |
| 10262677 | UMESH KUMAR GUPTA | Company Secretary | - | 2015-08-25 |
| 05152186 | JYOTI KUKREJA | Company Secretary | - | 2011-09-04 |
| 07572133 | KAZUYUKI YAMASHITA | Additional Director | - | 2016-09-26 |
| 07572133 | KAZUYUKI YAMASHITA | Director | - | 2019-09-25 |
| 10147839 | AKITERU YAMAMOTO | Additional Director | - | 2023-09-26 |
| 10147839 | AKITERU YAMAMOTO | Director | - | 2024-04-26 |
| 06675589 | SHUSAKU YOSHIDA | Director | - | 2014-06-26 |
| 08539594 | TOMOO KATO | Director | - | 2024-02-20 |
| 07497351 | SWATI RAWAT | Company Secretary | - | 2024-05-03 |
| 08190376 | YOSHIYUKI UEHARA | Additional Director | - | 2018-08-09 |
| 08190376 | YOSHIYUKI UEHARA | Managing Director | - | 2022-06-30 |
Other Directorships of AKIRA WATANABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ONO TETSURO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASAO NAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPIN PRIVATE LIMITED | U36999HR2022FTC105842 | Additional Director | - | 2023-12-26 |
| PPIN PRIVATE LIMITED | U36999HR2022FTC105842 | Director | 2023-04-20 | Ongoing |
Other Directorships of TOSHIHIDE OKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASUHIRO ITO
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Other Directorships of KAZUNORI MIZUTANI
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Other Directorships of HIDEKI IMAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAATRA INFRASTRUCTURE PRIVATE LIMITED | U45203DL2020PTC373855 | Additional Director | 2023-11-27 | Ongoing |
| AMAATRA TROPICAL BUILDWELL PRIVATE LIMITED | U68100MH2023PTC407865 | Director | 2023-08-01 | Ongoing |
Other Directorships of JYOTI KUKREJA
Other Directorships of KAZUYUKI YAMASHITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKITERU YAMAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUSAKU YOSHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOMOO KATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTIN SYSTEM PRIVATE LIMITED | U00063DL2005PTC140032 | Nominee Director | - | 2018-04-30 |
| AIPL ZORRO PRIVATE LIMITED | U24100HP2010PTC010251 | Company Secretary | - | 2020-03-14 |
| APOLLO LOGISOLUTIONS LIMITED | U63020DL1989PLC174286 | Company Secretary | - | 2023-09-23 |
| ALS SINGAMAS LOGISTICS LIMITED | U63030DL2017PLC316313 | Company Secretary | - | 2022-05-01 |
| CFR ASSET RECONSTRUCTION INDIA LIMITED | U67190DL2001PLC112168 | Company Secretary | - | 2018-04-30 |
| GLOCAL SKILL MANAGEMENT PRIVATE LIMITED | U74999DL2010PTC210067 | Nominee Director | - | 2018-04-30 |
| CFRCSR INTEGRATED SKILL FOUNDATION | U74999DL2016NPL301647 | Director | 2016-06-20 | Ongoing |
Other Directorships of YOSHIYUKI UEHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51100DL2019PTC348379 | VIDHYA SAGAR GLOBAL DEALS PRIVATE LIMITED | First Floor A 35, B1 Extension,Mohan Cooperative Industrial Estate, Mathura , ROAD, BADARPUR NEW DELHI, Delhi, India - 110044 |
| U72900DL2011PTC216498 | BITSINBIN TECHNOLOGIES PRIVATE LIMITED | A-24/9, Ground Floor, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| AAP-4091 | SIMVISION CORP LLP | First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044 |
| AAH-6902 | TREIS SOLUTIONS LLP | A-41 Ground Floor, Mathura Road Mohan Cooperative Industrial Estate, New Delhi, Delhi, India - 110044 |
| U72200DL2022PTC406369 | MSL TECHNO SOLUTIONS PRIVATE LIMITED | B-1/ A5,1ST FLOOR, BLOCK -E, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI , New Delhi, Delhi, India - 110044 |
| L74899DL1996PLC425162 | CL EDUCATE LIMITED | A-45, First Floor Mohan Co-operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| U72200DL2003PTC121193 | HBA INTERNATIONAL (INDIA) PRIVATE LIMITED | A-27, FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U72900DL2020PTC374290 | ORANGSEC PRIVATE LIMITED | First Floor, A 24/9, Mohan Cooperative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| U70109DL2006PTC153926 | RAMA INFRACON PRIVATE LIMITED | A-4/B1, FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U72300DL2011PTC245145 | JADE ESERVICES PRIVATE LIMITED | A-41, 2nd Floor, Mohan Co-operative Industrial Estate, Main Mathura Road , New Delhi, Delhi, India - 110044 |
| U65100DL2006PTC157096 | ESPIRE CONGLOMERATE PRIVATE LIMITED | A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U62090DL2025PTC449666 | INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED | A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U70200DL2025PTC460172 | BWC ADVISORS PRIVATE LIMITED | A-49 FIRST FLOOR, ENGINE HOUSE MOHAN COOPERATIVE,,INDUSTRIAL ESTATE BADARPUR, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India |
| U45101DL2023PLC412627 | ADVENTURE AUTOMOTIVES LIMITED | 2nd Floor, F-7, Block B-1,,Mohan Cooperative Industrial Estate, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U33100DL2022PTC397047 | ROHDE & SCHWARZ INDIA (SYSTEMS) PRIVATE LIMITED | A-31 GROUND FLOOR,MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2022PTC396313 | TRAVELOUNCE PRIVATE LIMITED | Ground Floor, A-41,Matura Road, Mohan Cooperative Industrial Estate,New Delhi,South Delhi,Delhi,110044-India |
| U62013DL2017PTC313896 | BEATRIX TECHNOLOGIES PRIVATE LIMITED | B-1/A-19 SECOND FLOOR MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| L32107DL1997PLC220109 | LG ELECTRONICS INDIA LIMITED | A-24/6 Mohan Cooperative Industrial Estate Mathura Road,New Delhi,New Delhi,Delhi,110044-India |
| U70200DL2006PTC150819 | R S BUSINESS SOLUTIONS PRIVATE LIMITED | A-38 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD,NEW DELHI,New Delhi,Delhi,110044-India |
| U96908DL1982PLC013895 | GOOJAR MAL GANPAT RAI ENTERPRISES LIMITED | A-17, First Floor, Block B-1,Mohan Cooperative Industrial Estate, Badarupur,,New Delhi,New Delhi,Delhi,110044-India |
| U27101DL1973PLC006744 | RATHI ELECTRO STEELS LTD | Plot No.24/2A, Mohan Cooperative Industrial Estate Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| U74140DL2006PTC151037 | TRIUNE ENERGY SERVICES PRIVATE LIMITED | B1/H4A, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U91010DL2018PTC331461 | JCB LITERATURE PRIVATE LIMITED | B-1/I-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road,NEW DELHI,New Delhi,Delhi,110044-India |
| U45200DL2011PTC218587 | WINDSOR ARROW INFRATECH PRIVATE LIMITED | A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U55101DL1991PTC044180 | FOREST FERN RESORTS PRIVATE LIMITED | A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74899DL1985PTC020383 | SARP HOTELS PRIVATE LIMITED | A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL1996PLC076932 | ESPIRE REALTY LIMITED | A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2004PTC128907 | FOREST FERN HOSPITALITY PRIVATE LIMITED | A 41, Mohan Co-Operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90033836 | 1996-09-20 | - | 2019-03-19 | 100,000,000.00 | THE SANWA BANK LTD. |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.