Casella Securities Pvt Ltd

Financial services provider specializing in underwriting, investing, and dealing in securities.

1995 | Indore, Madhya Pradesh (India) | Active
Last Updated: June 29, 2024

Casella Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.13 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 1.80%
  • Profit Growth 60.96%
  • Ebitda 20.98%
  • Net Worth 3.88%
  • Total Assets 4.58%

About Casella Securities

Casella Securities Pvt Ltd (CSPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 1995 and has a history of 29 years and nine months. Its registered office is in Indore, Madhya Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 2.13 Cr, as per Ministry of Corporate Affairs (MCA) records.

Venkita Iyer and Awadhesh Gupta serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MP1995PTC009399

  • Company No.

    009399

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Venkita Iyer Country flag representing In Director 01-Mar-2017Current
Awadhesh Gupta Country flag representing In Director 05-Sep-2018Current

Financial Performance of Casella Securities.

Casella Securities Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 1.8% increase. The company also saw a substantial improvement in profitability, with a 60.96% increase in profit. The company's net worth moved up by a moderate rise of 3.88%.

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
1.80%
Revenue from Operations
1.59%
Total Assets
4.58%
Profit or Loss
60.96%
Net Worth
3.88%
EBITDA
20.98%

What is the Ownership and Shareholding Structure of Casella Securities?

In 2021, Casella Securities had a promoter holding of 59.30% and a public holding of 40.70%. The company had 1 Associate company. 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 Casella Securities?

Unlock and access historical data on people associated with Casella Securities, 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 Casella 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 Casella 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 Casella Securities

Recent activity within the organization

  • Annual General Meeting

    Casella Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Casella Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

    31 Mar 2023

  • Director Appointment

    Awadhesh Kumar Gupta was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 6 years 5 months .

    05 Sep 2018

  • Director Appointment

    Venkita Krishnan Iyer was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 7 years 11 months .

    01 Mar 2017

  • Company Incorporation

    Casella Securities Pvt Ltd was registered on 04 May 1995 with Roc Gwalior & aged 29 years 9 months as per MCA records.

    04 May 1995

Frequently asked questions

  • Casella Securities Pvt Ltd was incorporated on 04 May 1995.

  • The authorized share capital of Casella Securities Pvt Ltd is ₹ 2.25 Cr and paid-up capital is ₹ 2.13 Cr.

  • Currently 2 directors are associated with Casella Securities Pvt Ltd.

    • Venkita Krishnan Iyer
    • Awadhesh Kumar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Casella Securities Pvt Ltd is 404 Navneet Plaza, 5/2 Old Palasiya, Indore, Madhya Pradesh, India, 452001.

  • The corporate identification number (CIN) of Casella Securities Pvt Ltd is U67120MP1995PTC009399 and the company number is 009399 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Casella Securities Pvt Ltd has risen by 1.80%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Casella Securities Pvt Ltd has experienced an upsurge of 3.88%.

  • The most recent Balance Sheet for Casella Securities Pvt Ltd was filed with the ROC on 31 Mar 2023.

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