
Casey Investment Company Private Limited
Founded in 1984 and headquartered in Maharashtra, India.
Founded in 1984 and headquartered in Maharashtra, India.
Casey Investment Company Private Limited (CICPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 August 1984 and has a history of 40 years and seven months. Its registered office is in Mumbai, Maharashtra, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Balraj Kumar, Anuj Sharma, and Ruchi Gupta serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U67120MH1984PTC033853
033853
Private Limited Indian Non-Government Company
27 Aug 1984
28 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anuj Sharma ![]() | Director | 08-Apr-2016 | Current |
Balraj Kumar ![]() | Director | 27-May-2021 | Current |
Ruchi Gupta | Additional Director | 16-Jul-2024 | Current |
Casey Investment Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Casey Investment Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Balraj Kumar and Anuj Sharma are mutual person
Balraj Kumar is a mutual person
Balraj Kumar and Anuj Sharma are mutual person
Balraj Kumar is a mutual person
Balraj Kumar and Ruchi Gupta are mutual person
Balraj Kumar is a mutual person
There are no open charges registered against the company as per our records.
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Casey Investment Company Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Ruchi Gupta was appointed as a Additional Director was appointed as a Additional Director on 16 Jul 2024 & has been associated with this company since 8 months 13 days .
Casey Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Balraj Kumar was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 3 years 10 months .
Anuj Sharma was appointed as a Director was appointed as a Director on 08 Apr 2016 & has been associated with this company since 8 years 11 months .
Casey Investment Company Private Limited was registered on 27 Aug 1984 with Roc Mumbai & aged 40 years 7 months as per MCA records.
Casey Investment Company Private Limited was incorporated on 27 Aug 1984.
The authorized share capital of Casey Investment Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 3 directors are associated with Casey Investment Company Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Casey Investment Company Private Limited is 146 Chinar Building Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East) India, Mumbai, Maharashtra, 400093.
The corporate identification number (CIN) of Casey Investment Company Private Limited is U67120MH1984PTC033853 and the company number is 033853 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Casey Investment Company Private Limited was filed with the ROC on 31 Mar 2024.
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