Casablanca Securities Private Limited

Investment firm specializing in securities trading and management.

1996 | Delhi (India) | Active
Last Updated:

Casablanca Securities Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.83 M
  • Company Age 28 Year, 11 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 11 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

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Ashwani Bhardwaj Country flag representing In Whole-Time Director 30-Apr-2024Current
Shiva Jha Country flag representing In Director 30-Apr-2024Current

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%.

Casablanca Securities revenue growth over time
Casablanca Securities 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
Revenue from Operations
Total Assets
15.49%
Profit or Loss
-47.48%
Net Worth
-27.32%
EBITDA
-259738.41%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹250.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of Patiala : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Apr 2005State Bank Of Patiala₹25.00 CrSatisfied

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.

Employee growth trends for Casablanca Securities Private Limited

Deals i

Graph showing company valuation over time

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

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 Securities

Recent activity within the organization

  • Annual General Meeting

    Casablanca Securities Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

  • Director Appointment

    Shiva Kant Jha was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 10 months 26 days .

  • Director Appointment

    Ashwani Bhardwaj was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Apr 2024 & has been associated with this company since 10 months 26 days .

  • Balance Sheet

    Casablanca Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 26 Apr 2005 via Charge ID 90040019 with State Bank Of Patiala was fully satisfied on 01 Jan 2008.

  • Charges

    A charge with State Bank Of Patiala of Rs. 250.00 M registered on 26 Apr 2005 with Charge ID 90040019 was modified on 23 Apr 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Casablanca Securities Private Limited?

    Casablanca Securities Private Limited was incorporated on 11 Apr 1996.

  • What is authorized share capital and paid-up capital of Casablanca Securities Private Limited?

    The authorized share capital of Casablanca Securities Private Limited is ₹ 7.00 M and paid-up capital is ₹ 6.83 M.

  • Who are the current board members & directors of Casablanca Securities Private Limited?

    Currently 2 directors are associated with Casablanca Securities Private Limited.

    • Shiva Kant Jha
    • Ashwani Bhardwaj

  • What is the registered address of Casablanca Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Casablanca Securities Private Limited is 208 Okhla Industrial Estate Phase - 3, India, New Delhi, 110020.

  • What is the corporate identification number (CIN) and company number of Casablanca Securities Private Limited?

    The corporate identification number (CIN) of Casablanca Securities Private Limited is U67120DL1996PTC078045 and the company number is 078045 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Casablanca Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Casablanca Securities Private Limited has experienced an downturn of -27.32%.

  • When was the last Balance Sheet of Casablanca Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Casablanca Securities Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed