Casella Securities Pvt Ltd

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

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

Casella Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.13 Cr
  • Company Age 30 Year, 23 Days
  • Last Filing with ROC 31 Mar 2024
  • 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 30 years. 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.13 Cr, as per Ministry of Corporate Affairs (MCA) records.

Awadhesh Gupta, Venkita Iyer, and Jasmeet Bhatia 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 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Company report

Casella Securities Pvt Ltd

Explore comprehensive data for Casella Securities Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Awadhesh Gupta Country flag representing In Director 05-Sep-2018Current
Venkita Iyer Country flag representing In Director 01-Mar-2017Current
Jasmeet Bhatia Country flag representing In Additional Director 17-Jan-2025Current

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%.

Casella Securities revenue growth over time
Casella 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
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.

Employee growth trends for Casella Securities Pvt Ltd

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

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Latest Updates, News, and FAQs on Casella Securities

Recent activity within the organization

  • Director Appointment

    Jasmeet Kaur Bhatia was appointed as a Additional Director was appointed as a Additional Director on 17 Jan 2025 & has been associated with this company since 4 months 9 days .

  • Annual General Meeting

    Casella Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Casella Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • 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 8 months .

  • 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 8 years 2 months .

  • Company Incorporation

    Casella Securities Pvt Ltd was registered on 04 May 1995 with Roc Gwalior & aged 30 years 23 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Casella Securities Pvt Ltd?

    Casella Securities Pvt Ltd was incorporated on 04 May 1995.

  • What is authorized share capital and paid-up capital of Casella Securities Pvt Ltd?

    The authorized share capital of Casella Securities Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 2.13 Cr.

  • Who are the current board members & directors of Casella Securities Pvt Ltd?

    Currently 3 directors are associated with Casella Securities Pvt Ltd.

    • Awadhesh Kumar Gupta
    • Venkita Krishnan Iyer
    • Jasmeet Kaur Bhatia

  • What is the registered address of Casella Securities Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Casella Securities Pvt Ltd is 402 Vibrant Business Tower 9A Manoramganj A. B. Road, India, Indore, Madhya Pradesh, 452001.

  • What is the corporate identification number (CIN) and company number of Casella Securities Pvt Ltd?

    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).

  • What has been the recent revenue trend for Casella Securities Pvt Ltd?

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

  • What change has been observed in the net worth of Casella Securities Pvt Ltd, and by what percentage?

    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%.

  • When was the last Balance Sheet of Casella Securities Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Casella Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.

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