CASAGRAND PREMIER BUILDER LIMITED

CASAGRAND PREMIER BUILDER LIMITED (CIN: U70101TN2003PLC051989) is a Public company incorporated on 19 Nov 2003. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 349300000.00.
CASAGRAND PREMIER BUILDER LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CASAGRAND PREMIER BUILDER LIMITED's NIC code is 70101. As per the NIC code, it is involved in .
The registered address of CASAGRAND PREMIER BUILDER LIMITED is 5TH FLOOR, NPL DEVI, NEW NO -111, OLD NO 59 L.B.ROAD, THIRUVANMIYUR,CHENNAI,Tamil Nadu,India,600041.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70101TN2003PLC051989
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/19/2003
Date of AGM:	08/14/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	5TH FLOOR, NPL DEVI, NEW NO -111, OLD NO 59 L.B.ROAD, THIRUVANMIYUR,CHENNAI,Tamil Nadu,India,600041

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	349300000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	70101

Previous Name

Previous Company Name:

CASAGRAND PREMIER BUILDER LIMITED

Previous CIN

Previous CIN:

U70101TN2003PLC051989

Regulatory Filings for CASAGRAND PREMIER BUILDER LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CASAGRAND PREMIER BUILDER LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CASAGRAND PREMIER BUILDER LIMITED

Litigation Report for CASAGRAND PREMIER BUILDER LIMITED

Obtain a detailed list of all legal cases that CASAGRAND PREMIER BUILDER LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CASAGRAND PREMIER BUILDER LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CASAGRAND PREMIER BUILDER LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CASAGRAND PREMIER BUILDER LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CASAGRAND PREMIER BUILDER LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual 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 CASAGRAND PREMIER BUILDER LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	NISHA ABHISHEK JHA	Company Secretary	2021-08-04
00793551	ARUN MANIVANNAN NAMACHIVAYAM	Managing Director	2012-10-25
00632071	RAJU VENKATRAMAN	Director	2024-08-19
06563858	GANESH VENKATA RAMANAN KANGEYAM	Director	2024-08-19
07284932	ROHINI MANIAN	Director	2024-08-19
09086214	CHAKRAVARTHY GOPALAN SATHISH	Director	2024-08-19
09505935	SIVA SANKAR REDDY NAGELLA	CFO	2024-06-28
07640054	RAGHUNATHAN SUMANTH KRISHNA .	Whole-time director	2023-06-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101077917	Open	03/25/2025	No Data Available
101069442	Open	02/25/2025	No Data Available
101026067	Open	12/20/2024	No Data Available
101013219	Open	11/11/2024	No Data Available
101011777	Open	09/10/2024	No Data Available
101011377	Open	10/21/2024	No Data Available
101009478	Open	09/12/2024	No Data Available
100989868	Open	10/03/2024	No Data Available
100987380	Open	07/09/2024	No Data Available
100969238	Open	08/08/2024	No Data Available
100958097	Open	07/25/2024	No Data Available
100953569	Open	07/08/2024	No Data Available
100940814	Open	05/10/2024	No Data Available
100923899	Open	05/08/2024	No Data Available
100921836	Open	05/07/2024	No Data Available
100921826	Open	05/08/2024	No Data Available
100921614	Open	05/04/2024	No Data Available
100917368	Open	05/14/2024	No Data Available
100915071	Open	03/27/2024	No Data Available
100908202	Closed	04/04/2024	07/01/2024
100887555	Open	02/28/2024	No Data Available
100877801	Open	02/12/2024	No Data Available
100826703	Open	10/31/2023	No Data Available
100826700	Open	10/31/2023	No Data Available
100826699	Open	10/21/2023	No Data Available
100826692	Open	10/21/2023	No Data Available
100825789	Open	10/21/2023	No Data Available
100802634	Open	09/02/2023	No Data Available
100740626	Open	06/13/2023	No Data Available
100723953	Open	05/10/2023	No Data Available
100711379	Closed	04/27/2023	05/09/2024
100696786	Open	03/21/2023	No Data Available
100696014	Open	01/13/2023	No Data Available
100693314	Open	02/07/2023	No Data Available
100691733	Closed	03/03/2023	02/04/2025
100685190	Closed	02/24/2023	10/18/2023
100684002	Open	03/03/2023	No Data Available
100674831	Open	01/04/2023	No Data Available
100672970	Open	12/12/2022	No Data Available
100668238	Closed	01/18/2023	03/28/2024
100667798	Closed	12/22/2022	01/20/2025
100658805	Open	12/14/2022	No Data Available
100658726	Open	12/12/2022	No Data Available
100656696	Open	11/04/2022	No Data Available
100646171	Closed	12/05/2022	12/02/2024
100627519	Closed	09/21/2022	05/09/2024
100622063	Open	10/07/2022	No Data Available
100618053	Open	10/17/2022	No Data Available
100617608	Closed	09/27/2022	04/17/2024
100617604	Open	09/27/2022	No Data Available
100617591	Open	09/27/2022	No Data Available
100617419	Closed	09/13/2022	04/06/2023
100612179	Open	08/06/2022	No Data Available
100586164	Open	05/27/2022	No Data Available
100301380	Closed	10/25/2019	03/06/2023
100586166	Closed	05/27/2022	05/23/2024
100586458	Closed	05/21/2022	02/10/2025
100258602	Closed	04/26/2019	05/20/2022
100132674	Closed	11/07/2017	04/26/2022
100544893	Closed	03/01/2022	11/02/2023
100561511	Open	01/28/2022	No Data Available
100581260	Closed	05/04/2022	03/03/2023
100573949	Closed	04/18/2022	05/15/2023
100582639	Closed	03/23/2022	04/27/2024
100430088	Closed	03/03/2021	05/06/2022
100442558	Closed	02/12/2021	02/25/2022
100586162	Open	05/27/2022	No Data Available
100586160	Open	05/27/2022	No Data Available
100586159	Closed	05/21/2022	02/10/2025
10603914	Closed	07/01/2015	04/11/2022
100426882	Closed	02/01/2021	03/19/2022
100537346	Open	01/24/2022	No Data Available
100526911	Closed	12/04/2021	03/20/2024
100380736	Closed	08/06/2020	12/30/2021
100262074	Closed	08/06/2018	01/10/2022
100262045	Closed	04/11/2019	01/29/2022
100430084	Closed	03/04/2021	01/10/2022
100503455	Closed	09/27/2021	04/26/2024
100484471	Closed	07/13/2021	10/11/2022
100479978	Closed	07/15/2021	08/30/2024
100401546	Closed	12/12/2020	10/28/2021
100287756	Closed	09/05/2019	11/18/2021
100262043	Closed	04/11/2019	11/24/2021
10369656	Closed	07/06/2012	11/03/2021
100503463	Closed	10/04/2021	10/08/2024
100033330	Closed	03/31/2016	08/26/2019
100050089	Closed	08/04/2016	02/04/2019
100050090	Closed	08/04/2016	02/04/2019
100054601	Closed	08/05/2016	05/28/2019
100069087	Closed	11/29/2016	01/08/2018
100069521	Closed	12/15/2016	11/07/2019
100081796	Closed	01/12/2017	02/04/2019
100082417	Closed	01/11/2017	01/18/2018
100087776	Closed	01/13/2017	01/08/2019
100097530	Closed	03/31/2017	03/17/2020
100098128	Closed	11/01/2016	02/11/2019
100101424	Closed	03/03/2017	02/21/2019
100101486	Closed	04/26/2017	04/02/2019
100112723	Closed	07/07/2017	07/04/2019
100130621	Closed	10/27/2017	10/17/2019
100146165	Closed	12/30/2017	04/15/2020
100162050	Closed	03/16/2018	05/31/2019
100164319	Closed	02/26/2018	03/30/2019
100191052	Closed	03/28/2018	04/08/2021
100214560	Closed	03/27/2018	04/02/2019
100220484	Closed	03/09/2018	01/31/2019
100239161	Closed	02/11/2019	07/09/2021
100258363	Closed	03/25/2019	03/19/2020
100262071	Closed	03/29/2019	02/09/2021
100282843	Closed	07/16/2019	03/10/2021
100288463	Closed	08/16/2019	03/16/2023
100301404	Closed	10/24/2019	12/12/2023
100337599	Closed	05/26/2020	08/16/2024
100413902	Closed	12/29/2020	07/26/2021
100452311	Closed	04/26/2021	12/14/2022
100461984	Closed	04/28/2021	02/10/2025
100462893	Open	07/16/2021	No Data Available
100468048	Closed	07/07/2021	08/30/2024
10432003	Closed	06/17/2013	07/01/2015
10602326	Closed	11/02/2015	07/25/2017
10374013	Closed	09/04/2012	04/29/2015
10371590	Closed	07/30/2012	07/01/2019
10193683	Closed	12/02/2009	08/04/2015
10609437	Closed	08/26/2015	04/03/2018
90325800	Closed	06/28/2006	08/04/2015
10547953	Closed	12/15/2014	11/20/2017
10550737	Closed	12/11/2014	03/22/2017
100232899	Closed	01/18/2019	06/03/2020
10315719	Closed	10/25/2011	06/12/2015
10597003	Closed	08/10/2015	02/19/2019
100379984	Closed	10/10/2020	12/13/2022
10599111	Closed	06/11/2015	02/26/2019

Prosecution Details of CASAGRAND PREMIER BUILDER LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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 CASAGRAND PREMIER BUILDER LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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 CASAGRAND PREMIER BUILDER LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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 & Joint Ventures of CASAGRAND PREMIER BUILDER LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CASAGRAND PREMIER BUILDER LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of CASAGRAND PREMIER BUILDER LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5TH FLOOR, NPL DEVI, NEW NO -111, OLD NO 59 L.B.ROAD, THIRUVANMIYUR,CHENNAI,Tamil Nadu,India,600041

Auditors of CASAGRAND PREMIER BUILDER LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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