Casablanca Securities Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 6.83 M
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 25.00 Cr
- Revenue Growth %
- Profit Growth -47.48%
- Ebitda -259738.41%
- Net Worth -27.32%
- Total Assets 15.49%
About Casablanca Securities
Casablanca Securities Private Limited (CSPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 1996 and has a history of 28 years and ten months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 6.83 M.
The company has closed loans amounting to ₹25.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shiva Jha and Ashwani Bhardwaj serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120DL1996PTC078045
- Company No.
078045
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Apr 1996
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Casablanca Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashwani Bhardwaj  | Whole-Time Director | 30-Apr-2024 | Current |
| Shiva Jha | Director | 30-Apr-2024 | Current |
Financial Performance of Casablanca Securities.
Casablanca Securities Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 47.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Casablanca Securities?
Unlock access to Casablanca Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Star Infra Developers Private LimitedShiva Jha and Ashwani Bhardwaj are mutual person
- Broadway Hospitality Services Private Limited
Shiva Jha and Ashwani Bhardwaj are mutual person
- Prolijune Lifesciences Private Limited
Shiva Jha is a mutual person
- Rashmi Exports Private Limited
Shiva Jha and Ashwani Bhardwaj are mutual person
- Teen Murti Products Private Limited
Shiva Jha is a mutual person
- Ayushi And Poonam Estates Llp
Ashwani Bhardwaj is a mutual person
Charges (Loans)
₹0
₹250.00 M
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2005 | State Bank Of Patiala | ₹25.00 Cr | Satisfied |
How Many Employees Work at Casablanca Securities?
Unlock and access historical data on people associated with Casablanca Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Casablanca Securities, 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 Securities's trajectory.
Rating
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Alerts
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