Casino Securities Profile
Key Indicators
- Authorised Capital ₹ 8.20 M
- Paid Up Capital ₹ 8.13 M
- Company Age 29 Year, 29 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 110.27 Cr
- Satisfied Charges ₹ 47.83 Cr
- Revenue Growth %
- Profit Growth -100.03%
- Ebitda 58.53%
- Net Worth -0.01%
- Total Assets -0.01%
About Casino Securities
Casino Securities Pvt Ltd (CSPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 January 1996 and has a history of 29 years. Its registered office is in Kolkata, West Bengal, 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 8.20 M and a paid-up capital of Rs 8.13 M.
The company currently has active open charges totaling ₹110.27 Cr. The company has closed loans amounting to ₹47.83 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anita Devi and Manish Agarwal serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120WB1996PTC076477
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Company No.
076477
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
10 Jan 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Casino Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anita Devi
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Director | 01-Nov-2022 | Current |
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Manish Agarwal
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Director | 01-Nov-2022 | Current |
Financial Performance of Casino Securities.
Casino Securities Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 100.03% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Casino Securities?
In 2021, Casino Securities had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Gajendra Vinimay Private LimitedAnita Devi and Manish Agarwal are mutual person
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Falgun Suppliers Private Limited
Anita Devi and Manish Agarwal are mutual person
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Alishan Shelter Private Limited
Anita Devi and Manish Agarwal are mutual person
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Amazing Realcon Private Limited
Anita Devi and Manish Agarwal are mutual person
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Ultraplus Nirman Private Limited
Anita Devi and Manish Agarwal are mutual person
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Sun Suppliers Private Limited
Manish Agarwal is a mutual person
Charges (Loans)
₹1,102.70 M
₹478.30 M
Charges Breakdown by Lending Institutions
- Bank Of India : 90.12 Cr
- Others : 20.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2020 | Bank Of India | ₹90.12 Cr | Open |
| 28 Jul 2016 | Others | ₹2.25 Cr | Open |
| 14 Oct 2015 | Others | ₹17.90 Cr | Open |
| 13 Aug 2020 | Others | ₹1.83 Cr | Satisfied |
| 10 Jun 2016 | Bank Of India | ₹12.50 Cr | Satisfied |
How Many Employees Work at Casino Securities?
Unlock and access historical data on people associated with Casino Securities, 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 Casino 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 Casino Securities'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.
