The Casino Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 1.03 M
- Company Age 65 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.58 M
About The Casino
The Casino Private Limited (TCPL) was founded in India on 17 December 1959 and has a glorious history of 65 years and two months.Its registered office is in Thrissur, Kerala, India.
The Company is engaged in the Hospitality & Wellness 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 1.20 M and a paid-up capital of Rs 1.03 M.
The company currently has active open charges totaling ₹0.58 M.
Chiramel George, Armstrong Domonic, and Joshy Mathew serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U55101KL1959PTC001855
- Company No.
001855
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 1959
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at The Casino?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Armstrong Domonic  | Director | 24-Jul-2019 | Current |
| Chiramel George | Director | 28-Sep-1996 | Current |
| Joshy Mathew | Director | 01-Jul-2022 | Current |
Financial Performance of The Casino.
The Casino 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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| EBITDA |
What is the Ownership and Shareholding Structure of The Casino?
In 2017, The Casino had a promoter holding of 38.08% and a public holding of 61.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sundale Builders And Developers Private LimitedArmstrong Domonic is a mutual person
- Winterfeel Hotels And Resorts Limited
Joshy Mathew is a mutual person
- Navadhara Kuries Private Limited
Joshy Mathew is a mutual person
- Vyapari Vyavasai Kuries Private Limited
Joshy Mathew is a mutual person
Charges (Loans)
₹0.58 M
₹0
Charges Breakdown by Lending Institutions
- Federal Bank Limited : 0.05 Cr
- The Catholic Syrian Bank Ltd : 0.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 1999 | Federal Bank Limited | ₹0.50 M | Open |
| 28 Dec 1987 | The Catholic Syrian Bank Ltd | ₹0.08 M | Open |
How Many Employees Work at The Casino?
Unlock and access historical data on people associated with The Casino, 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 The Casino, 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 The Casino'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.
