Casablanca Chits Private Limited
About Casablanca Chits Private Limited
Data last updated:
Casablanca Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2009PTC024998.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunilkumar Padinjarattil Mani and Madathumpadical Narayanan Lathindran.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 28/85/32 1st Floor Capital Towers Patturaikkal, Thrissur, Kerala, India – 680022.
Court records list 35 cases involving the company, including 34 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Casablanca Chits Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address28/85/32 1st Floor Capital Towers Patturaikkal, Thrissur, Kerala, India – 680022
- IndustryFinancial Services, Financial Activities
To see the full contact details of Casablanca Chits Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Casablanca Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Casablanca Chits Private Limited, buy the company report.
Financials of Casablanca Chits Private Limited
FY 2017 filings availableCasablanca Chits Private Limited reported revenue of ₹126 (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹126 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Casablanca Chits Private Limited, buy the company report.
Board of directors of Casablanca Chits Private Limited
Casablanca Chits has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunilkumar Padinjarattil Mani | Director | 01 Feb 2011 | 15 Years 9 Months | Current |
| Madathumpadical Narayanan Lathindran Also directs: Aliment Kuries Private Limited | Director | 11 Nov 2009 | 16 Years 11 Months | Current |
| Mundathicodethattan Madhavan Muraleedharan | Director | 01 Feb 2011 | 15 Years 9 Months | Current |
| Meppully Paul Johnson Also directs: Aliment Kuries Private Limited | Director | 31 Mar 2010 | 16 Years 7 Months | Current |
| Sunny Cheruvathoor Antony | Director | 01 Feb 2011 | 15 Years 9 Months | Current |
Peer comparison
Casablanca Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sahanaj India Nidhi Limited | ₹139 (FY 2023) | Murshidabad, West Bengal, India | ||||
| SRB Ventures & Capitals Private Limited | ₹135 (FY 2025) | 21.0% | Chhindwara, Madhya Pradesh, India | |||
| Sarobe Infraholdings Private Limited | ₹131 (FY 2025) | -100.0% | Delhi, India | |||
| Linkwise Vincom Private Limited | ₹130 (FY 2024) | -100.0% | Kolkata, West Bengal, India | |||
| Heyday Kuries Private Limited | ₹128 (FY 2021) | -26.0% | Viyyur, Kerala, India | |||
| Casablanca Chits Private Limitedthis company | ₹126 (FY 2017) | -100.0% | Thrissur, Kerala, India | |||
| Gen Four Properties Private Limited | ₹125 (FY 2019) | Chennai, Tamil Nadu, India | ||||
| Shriya Credit Capital Pvt Ltd | ₹125 (FY 2024) | -100.0% | Giridih, Jharkhand, India | |||
| Granite Hill India Advisors Private Limited | ₹124 (FY 2021) | -99.0% | Mumbai, Maharashtra, India | |||
| Exa Nidhi Limited | ₹120 (FY 2023) | Kozhikode, Kerala, India | ||||
| Vinal Investment Ltd | ₹120 (FY 2025) | -100.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Casablanca Chits Private Limited, buy the company report.
Auditor
Casablanca Chits Private Limited is audited by VKS NARAYAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VKS NARAYAN & CO | FY 2017 | 002399S |
Shareholding
The shareholding of Casablanca Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Casablanca Chits Private Limited, buy the company report.
Legal cases
Casablanca Chits Private Limited has 35 court cases on record: 34 filed by Casablanca Chits, 1 filed against it. 1 case is pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 1 | 1 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Casablanca Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casablanca Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Casablanca Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casablanca Chits Private Limited has 7 board changes on record since 2009: 5 appointments and 2 cessations. The latest: Ajithakumar Karumathil ceased to be Director on 30 Sep 2015.
Frequently asked questions
Casablanca Chits is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 November 2009 (17+ years old) and is registered under CIN U65992KL2009PTC024998.
Casablanca Chits has 5 current directors:
- Sunilkumar Padinjarattil Mani - Director
- Madathumpadical Narayanan Lathindran - Director
- Mundathicodethattan Madhavan Muraleedharan - Director
- Meppully Paul Johnson - Director
- Sunny Cheruvathoor Antony - Director
The latest financial statements of Casablanca Chits on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Casablanca Chits is U65992KL2009PTC024998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casablanca Chits has 35 court cases on record: 34 filed by the company and 1 filed against it. 1 is pending.
Casablanca Chits was incorporated on 11 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Casablanca Chits by revenue are Sahanaj India Nidhi Limited, SRB Ventures & Capitals Private Limited, Sarobe Infraholdings Private Limited, Linkwise Vincom Private Limited, Heyday Kuries Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ajithakumar Karumathil ceased to be Director on 30 Sep 2015. Jayasree Balakrishnan ceased to be Director on 30 Sep 2015. Mundathicodethattan Madhavan Muraleedharan was appointed as Director on 01 Feb 2011. Casablanca Chits has 7 board changes on record in total.
The registered office of Casablanca Chits is at 288532 1st Floor Capital Towers Patturaikkal, Thrissur, Kerala, India – 680022.
Casablanca Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Casablanca Chits is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
