Casablanca Chits Private Limited - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 2009.
2009 Thrissur, Kerala, India Active
Last Updated:
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About Casablanca Chits Private Limited

Casablanca Chits Private Limited, a active private limited company, was established on 11 November 2009 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL2009PTC024998. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sunilkumar Padinjarattil Mani (Director), Madathumpadical Narayanan Lathindran (Director), Mundathicodethattan Madhavan Muraleedharan (Director). Past directors included Ajithakumar Karumathil, Jayasree Balakrishnan. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 28/85/32, 1St Floor Capital Towers, Patturaikkal, Thrissur, Kerala, 680022.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992KL2009PTC024998

  • Registration Number

    024998

  • Incorporation Date

    11 November 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** -99.94%
  • Profit Growth **** -2.71%
  • Ebitda **** -0.42%
  • Net Worth -24.84%
  • Total Assets **** 0.14%
Company report

Casablanca Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Casablanca Chits Private Limited — 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 Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunilkumar Padinjarattil Mani Director 01 Feb 2011 Current
Madathumpadical Narayanan Lathindran Director 11 Nov 2009 Current
Mundathicodethattan Madhavan Muraleedharan Director 01 Feb 2011 Current
Meppully Paul Johnson Director 31 Mar 2010 Current
Sunny Cheruvathoor Antony Director 01 Feb 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2015 Past
Pramod Abcsdd Director 30 Sep 2015 Past

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Financial Performance of Casablanca Chits.

Casablanca Chits Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.94% decrease. The company also saw a slight decrease in profitability, with a 2.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.84%.

Casablanca Chits revenue growth over time
Casablanca Chits 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
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 -99.94%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.14%
*******
*******
*******
*******
Profit or Loss
*******
 -2.71%
*******
*******
*******
*******
Net Worth
*******
 -24.84%
*******
*******
*******
*******
EBITDA
*******
 -0.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Casablanca Chits?

In 2017, Casablanca Chits had a promoter holding of 18.00% and a public holding of 82.00%. 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 Chits?

Unlock and access historical data on people associated with Casablanca Chits, 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

Gain comprehensive insights into the Deals and Valuation data of Casablanca Chits, 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 Casablanca Chits's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Casablanca Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Casablanca Chits Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Casablanca Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Sunilkumar Padinjarattil Mani was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Director Appointment

    Mundathicodethattan Madhavan Muraleedharan was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Director Appointment

    Sunny Cheruvathoor Antony was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Meppully Paul Johnson was appointed as a Director was appointed as a Director on 31 Mar 2010 & has been associated with this company since 15 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Casablanca Chits Private Limited?

The CIN of Casablanca Chits Private Limited is U65992KL2009PTC024998.

Where is Casablanca Chits Private Limited headquartered?

Casablanca Chits Private Limited is headquartered at 28/85/32, 1St Floor Capital Towers, Patturaikkal, Thrissur, Kerala, 680022.

When was Casablanca Chits Private Limited incorporated?

Casablanca Chits Private Limited was incorporated on 11 November 2009.

Who are the current directors of Casablanca Chits Private Limited?

The current directors of Casablanca Chits Private Limited are

What is the primary industry of Casablanca Chits Private Limited?

The primary industry of Casablanca Chits Private Limited is Financial And Insurance Service.

Is Casablanca Chits Private Limited a listed company?

Casablanca Chits Private Limited is unlisted.

What is the capital structure of Casablanca Chits Private Limited?

The authorized capital of Casablanca Chits Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Casablanca Chits Private Limited?

The compliance status of Casablanca Chits Private Limited is Active Non-Compliant.

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