Casey Investment Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 29-06-2024
- Paid Up Capital ₹ 0.10 M
as on 29-06-2024
- Company Age 40 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Casey Investment Company
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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anuj Sharma and Balraj Kumar serve as directors at the Company.
- CIN/LLPIN
U67120MH1984PTC033853
- Company No.
033853
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Aug 1984
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Casey Investment Company?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anuj Sharma  | Director | 08-Apr-2016 | Current |
| Balraj Kumar | Director | 27-May-2021 | Current |
Financial Performance and Corporate Structure Insights of Casey Investment Company.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Casey Investment Company?
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.
Related Corporates (Common Directorship)
Alliance Techno Projects LimitedActive 39 years 5 monthsAnuj Sharma and Balraj Kumar are mutual person
- Echolac Investment And Trading Co Pvt LtdActive 40 years 4 months
Anuj Sharma and Balraj Kumar are mutual person
- Jalaveg Investment And Trading Company LimitedActive 43 years 22 days
Anuj Sharma and Balraj Kumar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Casey Investment Company?
Unlock and access historical data on people associated with Casey Investment Company, 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 Casey Investment Company, 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 Casey Investment Company'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.
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