Casablanca Chits Private Limited

Founded in 2009 and headquartered in Kerala, India.

2009 | Thrissur, Kerala (India) | Active
Last Updated: December 27, 2024

Casablanca Chits Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth -99.94%
  • Profit Growth -2.71%
  • Ebitda -0.42%
  • Net Worth -24.84%
  • Total Assets 0.14%

About Casablanca Chits

Casablanca Chits Private Limited (CCPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 November 2009 and has a history of 15 years and two months. Its registered office is in Thrissur, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Meppully Johnson, Mundathicodethattan Muraleedharan, Sunilkumar Mani, and Two other members serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992KL2009PTC024998

  • Company No.

    024998

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Nov 2009

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Casablanca Chits?

Board Members (5)

Name Designation Appointment Date Status
Meppully Johnson Country flag representing In Director 31-Mar-2010 Current
Mundathicodethattan Muraleedharan Country flag representing In Director 01-Feb-2011 Current
Sunilkumar Mani Country flag representing In Director 01-Feb-2011 Current
Sunny Antony Country flag representing In Director 01-Feb-2011 Current
Madathumpadical Lathindran Country flag representing In Director 11-Nov-2009 Current

Financial Performance of Casablanca Chits.

Casablanca Chits Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.94% decrease. The company also saw a slight decrease in profitability, with a 2.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.84%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-99.94%
Revenue from Operations
Total Assets
0.14%
Profit or Loss
-2.71%
Net Worth
-24.84%
EBITDA
-0.42%

What is the Ownership and Shareholding Structure of Casablanca Chits?

In 2017, Casablanca Chits had a promoter holding of 18.00% and a public holding of 82.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Casablanca Chits?

Unlock and access historical data on people associated with Casablanca Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Casablanca Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Casablanca Chits's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Casablanca Chits

Recent activity within the organization

  • Annual General Meeting

    Casablanca Chits Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Casablanca Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ernakulam.

    31 Mar 2017

  • Director Appointment

    Mundathicodethattan Madhavan Muraleedharan was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 14 years 8 days .

    01 Feb 2011

  • Director Appointment

    Sunilkumar Padinjarattil Mani was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 14 years 8 days .

    01 Feb 2011

  • Director Appointment

    Sunny Cheruvathoor Antony was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 14 years 8 days .

    01 Feb 2011

  • Director Appointment

    Meppully Paul Johnson was appointed as a Director was appointed as a Director on 31 Mar 2010 & has been associated with this company since 14 years 10 months .

    31 Mar 2010

Frequently asked questions

  • Casablanca Chits Private Limited was incorporated on 11 Nov 2009.

  • The authorized share capital of Casablanca Chits Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 5 directors are associated with Casablanca Chits Private Limited.

    • Meppully Paul Johnson
    • Mundathicodethattan Madhavan Muraleedharan
    • Sunilkumar Padinjarattil Mani
    • Sunny Cheruvathoor Antony
    • Madathumpadical Narayanan Lathindran
  • As per Ministry of Corporate Affairs (Mca), the registered address of Casablanca Chits Private Limited is 28/85/32 1St Floor Capital Towers, Patturaikkal India, Thrissur, Kerala, 680022.

  • The corporate identification number (CIN) of Casablanca Chits Private Limited is U65992KL2009PTC024998 and the company number is 024998 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Casablanca Chits Private Limited has fallen by -99.94%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Casablanca Chits Private Limited has experienced an downturn of -24.84%.

  • The most recent Balance Sheet for Casablanca Chits Private Limited was filed with the ROC on 31 Mar 2017.

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