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 ENERGY PRIVATE LIMITED
CIN: U74999HR2011PTC044155 As on: 2026-07-13
CASA ENERGY PRIVATE LIMITED (CIN: U74999HR2011PTC044155) is a Private company incorporated on 20 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CASA ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CASA ENERGY 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 CASA ENERGY PRIVATE LIMITED are KULDEEP SINGH, and PARMOD KUMAR.
CASA ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2011PTC044155 and its registration number is 44155. Users may contact CASA ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASA ENERGY PRIVATE LIMITED is 302, DEEP PLAZA NEAR CIVIL COURTS , GURGAON, Haryana, India - 122001.
Current status of CASA ENERGY PRIVATE LIMITED is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASA ENERGY 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 CASA ENERGY
Purchase full report of CASA ENERGY
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 ENERGY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASA ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00956869 | KULDEEP SINGH | Director | 2011-10-20 |
| 06769013 | PARMOD KUMAR | Director | 2013-12-23 |
Past Directors & Key Managerial Personnel of CASA ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03163929 | MANISH KUMAR | Additional Director | - | 2014-12-28 |
| 03644482 | SAMRAT SABHARWAL | Director | - | 2013-12-06 |
Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH FURNISHING PRIVATE LIMITED | U52100HR2015PTC054430 | Director | 2015-01-28 | Ongoing |
| LAFTAN EXPORTS PRIVATE LIMITED | U52609HR2017PTC070206 | Director | 2017-08-04 | Ongoing |
| WINGS REALTORS PRIVATE LIMITED | U70100HR2011PTC041996 | Director | - | 2021-01-20 |
| GRIFFIN SECURITY SERVICES PRIVATE LIMITED | U74920DL2008PTC175590 | Director | - | 2012-08-31 |
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRSV INFRA PROJECTS PRIVATE LIMITED | U93000HR2010PTC041128 | Director | - | 2015-05-06 |
Other Directorships of SAMRAT SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNER STONE TRAINING CENTER LLP | AAC-9235 | Designated Partner | 2024-04-25 | Ongoing |
Other Directorships of PARMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST CHOICE PACKERS AND MOVERS PRIVATE LIMITED | U63030HR2022PTC104932 | Director | - | 2023-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0888 | JURISLEX INDIA LLP | G-10, SATYAM PLAZA COMPLEX, CIVIL LINES OPPOSITE SHAMA RESTAURANT, NEAR CIVIL HOSPITAL, GURGAON, Haryana, India - 122001 |
| U45400HR2021PTC100194 | UNICORN MANOR PRIVATE LIMITED | 203, Deep Plaza Opp. Civil Court Gurgaon , Gurgaon, Haryana, India - 122001 |
| U28992HR2016PTC064839 | PAYCHQ SOLUTION PRIVATE LIMITED | 203, DEEP PLAZA COMPLEX OPP. CIVIL COURT GURGAON , GURGAON, Haryana, India - 122001 |
| U72900HR2022PTC102712 | RSP COININDIA PRIVATE LIMITED | 513 Third Floor Deep Plaza Complex District Court Near Rajeev Chauk,gurgaon,Gurgaon,Haryana,122001-India |
| U74140HR2003PLC035258 | ORG TELECOM LIMITED | 304, IIND FLOOR, DEEP PLAZA, OPPOSIT DISTRICT COURT, NEAR RAJIV CHOWK, GURGAON , GURGAON, Haryana, India - 122001 |
| U52590HR2015PTC055275 | PNS EXIM PRIVATE LIMITED | SHOP NO 209, SATYAM PLAZA NEAR CIVIL LINE , GURGAON, Haryana, India - 122001 |
| U51101HR2015PTC055952 | WESTERN FASHIONS PRIVATE LIMITED | SHOP NO 209 SATYAM PLAZA, NEAR CIVIL LINES , GURGAON, Haryana, India - 122001 |
| U31900HR2010PTC041078 | L & L ELECTROMECHANICAL SYSTEMS PRIVATE LIMITED | 504, SECOND FLOOR, DEEP PLAZA, OPPOSITE CIVIL COURT, SOHNA ROAD, , GURGAON, Haryana, India - 122001 |
| U52609HR2017PTC070206 | LAFTAN EXPORTS PRIVATE LIMITED | SHOP NO. 301, DEEP PLAZA, OPP. DISTT COURT CIVIL LINES , GURGAON, Haryana, India - 122001 |
| U70102HR2009PTC038725 | SNS ESTATE PRIVATE LIMITED | 503, II FLOOR, DEEP PLAZA OPP. NEW COURT, CIVIL LINES , GURGAON, Haryana, India - 122001 |
| U45309HR2019PTC079095 | JSS INFRA CONSULTING PRIVATE LIMITED | 309,2nd FLOOR, DEEP PLAZA OPP. DISTRICT COURT, NEAR RAJIV CHOWK , GURGAON, Haryana, India - 122001 |
| U51909HR2012PTC047934 | PROWIN SALES NETWORK PRIVATE LIMITED | Shop No. 517, Top Floor, Deep Plaza Complex, Opp. District Courts , , GURGAON, Haryana, India - 122001 |
| U93090HR2018PTC075465 | MASG VALUATION SERVICES PRIVATE LIMITED | 518, 3rd FLOOR, DEEP PLAZA OPP. DISTRICT COURT, NEAR RAJIV CHOWK , GURGAON, Haryana, India - 122001 |
| U25199HR2010PTC041762 | SSAS PLASTIC INDIA PRIVATE LIMITED | SHOP NO 101, DEEP PLAZA COMPLEX, OPPOSITE - DISTRICT COURT, NEAR RAJEEV C HOWK, , GURGAON, Haryana, India - 122001 |
| U92141HR2022PTC103923 | TECHNET SUMMIT PRIVATE LIMITED | FLAT NO-D302,VATIKA INDIA NEXT, NEAR MATRIKIRAN SCHOOL,GURGAON,Gurgaon,Haryana,122001-India |
| U74120HR2013PTC049853 | BIG AD MEDIA SERVICE PRIVATE LIMITED | 219, Satyam Plaza Civil Lines, Civil Hospital , Gurgaon, Haryana, India - 122001 |
| ACF-4019 | IGNITEMINDS OUTSOURCING SERVICES LLP | G-10, SATYAM PLAZA COMPLEX,,CIVIL LINES,,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| ACO-5464 | TEABERRY FOODS LLP | SHOP NO.211 SECOND FLOOR,CIVIL LINES SATYAM PLAZA,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U52210HR2026PTC141132 | QR CONNECTS INDIA PRIVATE LIMITED | 142 5, CIVIL LINE BEHIND,SATYAM PLAZA GURUGRAM, Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U70200HR2024PTC122606 | YCC MANAGEMENT SERVICES PRIVATE LIMITED | HOUSE NO.556 CIVIL LINES,NEAR ESI OFFICE GURGAON,Mini Sectt.,Gurgaon,Haryana,122001-India |
| U62099HR2025PTC138471 | TROOTH ALLIED PRIVATE LIMITED | SCO No. 203, 2nd Floor,Satyam Plaza, Civil Lines,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| U62013HR2025PTC131228 | ZEVONAC PRIVATE LIMITED | OFFICE NO 411 B, 3RD FLOOR, OPP. DIST. COURT,DEEP PLAZA, GURGAON,Shivaji Nagar,Gurgaon,Haryana,122001-India |
| U62099HR2013PTC048898 | KONVERGE TECHNOLOGIES PRIVATE LIMITED | SCO NO-58, 3RD FLOOR, OLD JUDICIAL COMPLEX, CIVIL LINES,NEAR ICICI BANK,,GURGAON,Gurgaon,Haryana,122001-India |
| U51900HR2022OPC104491 | SILYPRO PRODUCT & SERVICES (OPC) PRIVATE LIMITED | H No G-25, Oriental Villas, Near Boom Plaza, Sushant Lok - 3, Sector - 57,Gurgaon,Gurgaon,Haryana,122001-India |
| U62099HR2024PTC123694 | DOMANTRA INNOVATIONS PRIVATE LIMITED | 141, Near Signature Tower, Gurgaon,Haryana, India, 122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2017PTC067708 | PLUMCOT SYSTEMS PRIVATE LIMITED | House No. 741, Near Mohyal Colony, Gate No. 1, Sector-39,Gurgaon,Haryana-122001, India , Gurgaon, Haryana, India - 122001 |
| U52100HR2009PTC039209 | PARAS AGRO NETMART PRIVATE LIMITED | PATAUDI GURGAON ROAD, NEAR HUDA GROUND DISTT GURGAON, HARYANA - 122001 , GURGAON, Haryana, India - 122001 |
| U70100HR2020PTC089088 | ASR LOTUS PRIVATE LIMITED | Hno1 Sec 58, Near Ireeo Compas Gurgaon Gurgaon-122001, Haryana , Gurgaon, Haryana, India - 122001 |
| U85191HR2013NPL051159 | ADARSH INSTITUTE FOR DEVELOPMENT | 227, DEEP PLAZA , GURGAON, Haryana, India - 122001 |
| 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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