Casablanca Broking & Agency Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Casablanca Broking & Agency Pvt. Ltd.

Casablanca Broking & Agency Pvt. Ltd., a amalgamated private limited company, was established on 30 March 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1995PTC070594. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.74 M.

It upholds a compliant status. Its leadership includes Binay Pandey (Director), Rajesh Lahoti (Additional Director). Past directors included Binay Pandey, Vinod Pandey. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 4/5 Kali Prasanna Singhee Road, Kolkata, West Bengal, 700002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC070594

  • Registration Number

    070594

  • Incorporation Date

    30 March 1995

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹6.74 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.74 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -49.07%
  • Profit Growth **** 14.28%
  • Ebitda **** 6.88%
  • Net Worth 9.76%
  • Total Assets **** 9.42%
Company report

Casablanca Broking & Agency Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Casablanca Broking & Agency Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Casablanca Broking & Agency Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Binay Pandey Director 07 Jun 1999 Current
Rajesh Lahoti Additional Director 27 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 1999 Past
Pramod Abcsdd Director 27 Feb 2017 Past

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Financial Performance of Casablanca Broking & Agency.

Casablanca Broking & Agency Pvt. Ltd., for the financial year ended 2017, experienced significant reduction in revenue, with a 49.07% decrease. The company also saw a substantial improvement in profitability, with a 14.28% increase in profit. The company's net worth moved up by a moderate rise of 9.76%.

Casablanca Broking & Agency revenue growth over time
Casablanca Broking & Agency profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -49.07%
*******
*******
*******
*******
Revenue from Operations
*******
 -49.07%
*******
*******
*******
*******
Total Assets
*******
 9.42%
*******
*******
*******
*******
Profit or Loss
*******
 14.28%
*******
*******
*******
*******
Net Worth
*******
 9.76%
*******
*******
*******
*******
EBITDA
*******
 6.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Casablanca Broking & Agency?

In 2017, Casablanca Broking & Agency had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Casablanca Broking & Agency?

Unlock and access historical data on people associated with Casablanca Broking & Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Casablanca Broking & Agency
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Casablanca Broking & Agency Pvt. Ltd. last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Casablanca Broking & Agency Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.

  • Director Appointment

    Rajesh Lahoti was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2017 & has been associated with this company since 9 years 20 days . was recorded as a recent event.

  • Director Appointment

    The activity Binay Pandey was appointed as a Director was appointed as a Director on 07 Jun 1999 & has been associated with this company since 26 years 9 months . was completed.

  • Company Incorporation

    The activity Casablanca Broking & Agency Pvt. Ltd. was registered on 30 Mar 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Casablanca Broking & Agency Pvt. Ltd.?

The CIN of Casablanca Broking & Agency Pvt. Ltd. is U51109WB1995PTC070594.

Where is Casablanca Broking & Agency Pvt. Ltd. headquartered?

Casablanca Broking & Agency Pvt. Ltd. is headquartered at 4/5 Kali Prasanna Singhee Road, Kolkata, West Bengal, 700002.

When was Casablanca Broking & Agency Pvt. Ltd. incorporated?

Casablanca Broking & Agency Pvt. Ltd. was incorporated on 30 March 1995.

Who are the current directors of Casablanca Broking & Agency Pvt. Ltd.?

The current directors of Casablanca Broking & Agency Pvt. Ltd. are

What is the primary industry of Casablanca Broking & Agency Pvt. Ltd.?

The primary industry of Casablanca Broking & Agency Pvt. Ltd. is Financial Services.

Is Casablanca Broking & Agency Pvt. Ltd. a listed company?

Casablanca Broking & Agency Pvt. Ltd. is unlisted.

What is the capital structure of Casablanca Broking & Agency Pvt. Ltd.?

The authorized capital of Casablanca Broking & Agency Pvt. Ltd. is ₹7.00 M, and the paid-up capital is ₹6.74 M.

What is the compliance status of Casablanca Broking & Agency Pvt. Ltd.?

The compliance status of Casablanca Broking & Agency Pvt. Ltd. is Compliant.

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