Casino Securities Profile
Key Indicators
- Authorised Capital ₹ 8.20 M
as on 08-12-2024
- Paid Up Capital ₹ 8.13 M
as on 08-12-2024
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 110.27 Cr
as on 08-12-2024
- Satisfied Charges ₹ 47.83 Cr
as on 08-12-2024
- Revenue %
(FY 2022)
- Profit -100.03%
(FY 2022)
- Ebitda 58.53%
(FY 2022)
- Net Worth -0.01%
(FY 2022)
- Total Assets -0.01%
(FY 2022)
About Casino Securities
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.
- CIN/LLPIN
U67120WB1996PTC076477
- Company No.
076477
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jan 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Casino Securities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anita Devi  | Director | 01-Nov-2022 | Current |
| Manish Agarwal | 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
- Profit and Loss
- Cash Flow
- Ratios
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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)
Everlight Tradecom Private LimitedActive 14 years 7 monthsAnita Devi and Manish Agarwal are mutual person
- Navnirman Commodeal Private LimitedActive 14 years 7 months
Anita Devi and Manish Agarwal are mutual person
- Gajendra Vinimay Private LimitedActive 13 years 27 days
Anita Devi and Manish Agarwal are mutual person
- Falgun Suppliers Private LimitedActive 14 years 10 months
Anita Devi and Manish Agarwal are mutual person
- Alishan Shelter Private LimitedActive 13 years 27 days
Anita Devi and Manish Agarwal are mutual person
- Amazing Realcon Private LimitedActive 13 years 27 days
Anita Devi and Manish Agarwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 09 Jun 2020 | ₹90.12 Cr | Open |
Others Creation Date: 28 Jul 2016 | ₹2.25 Cr | Open |
Others Creation Date: 14 Oct 2015 | ₹17.90 Cr | Open |
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.
