Casey Investment Company Private Limited
Founded in 1984 and headquartered in Maharashtra, India.
1984 | Mumbai, Maharashtra (India) | Active
Casey Investment Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 40 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Casey Investment Company
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1984PTC033853
- Company No.
033853
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Aug 1984
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Who are the key members and board of directors at Casey Investment Company?
Board Members (3)
| 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 |
Financial Performance 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 Limited
Balraj Kumar and Anuj Sharma are mutual person
- Red Stripe Trading Company Private Limited
Balraj Kumar is a mutual person
- Echolac Investment And Trading Co Pvt Ltd
Balraj Kumar and Anuj Sharma are mutual person
- Raipur Trading Company ( A Private Co With Unlimited Liability)
Balraj Kumar is a mutual person
- Cama Investment And Trading Co Pvt Ltd
Balraj Kumar and Ruchi Gupta are mutual person
- Siddhartha Securities And Traders Private Limited
Balraj Kumar is a 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.
Latest Updates, News, and FAQs on Casey Investment Company
Recent activity within the organization
- Annual General Meeting
Casey Investment Company Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Director Appointment
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 14 days .
- Balance Sheet
Casey Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
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 .
- Director Appointment
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 .
- Company Incorporation
Casey Investment Company Private Limited was registered on 27 Aug 1984 with Roc Mumbai & aged 40 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Casey Investment Company Private Limited?
Casey Investment Company Private Limited was incorporated on 27 Aug 1984.
What is authorized share capital and paid-up capital of Casey Investment Company Private Limited?
The authorized share capital of Casey Investment Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Casey Investment Company Private Limited?
Currently 3 directors are associated with Casey Investment Company Private Limited.
- Balraj Kumar
- Anuj Sharma
- Ruchi Gupta
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Casey Investment Company Private Limited?
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).
When was the last Balance Sheet of Casey Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Casey Investment Company Private Limited was filed with the ROC on 31 Mar 2024.
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