Casablanca Securities Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
as on 03-01-2025
- Paid Up Capital ₹ 6.83 M
as on 03-01-2025
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 25.00 Cr
as on 03-01-2025
- Revenue %
(FY 2021)
- Profit -11.30%
(FY 2021)
- Ebitda 26.36%
(FY 2021)
- Net Worth -24.23%
(FY 2021)
- Total Assets -2.26%
(FY 2021)
About Casablanca Securities
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
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 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 11.3% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Casablanca Securities?
In 2021, Casablanca Securities had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Star Infra Developers Private LimitedActive 14 years 6 monthsShiva Jha and Ashwani Bhardwaj are mutual person
- Broadway Hospitality Services Private LimitedActive 21 years 1 month
Shiva Jha and Ashwani Bhardwaj are mutual person
- Rashmi Exports Private LimitedActive 33 years 9 months
Shiva Jha and Ashwani Bhardwaj are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of Patiala Creation Date: 26 Apr 2005 | ₹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
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
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.
