It is a financial services private limited company based in Thrissur, Kerala, India, established in 2009.
2009 | Thrissur, Kerala, India | ActiveCasablanca 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.
U65992KL2009PTC024998
024998
11 November 2009
₹0.10 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
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.
Access Report
| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
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.
The activity Casablanca Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ernakulam. was completed.
The activity Sunilkumar Padinjarattil Mani was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 14 years 11 months . was completed.
The activity Mundathicodethattan Madhavan Muraleedharan was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 14 years 11 months . was completed.
Sunny Cheruvathoor Antony was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 14 years 11 months . was recorded as a recent event.
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 9 months . was recorded as a recent event.
The CIN of Casablanca Chits Private Limited is U65992KL2009PTC024998.
Casablanca Chits Private Limited is headquartered at 28/85/32, 1St Floor Capital Towers, Patturaikkal, Thrissur, Kerala, 680022.
Casablanca Chits Private Limited was incorporated on 11 November 2009.
The current directors of Casablanca Chits Private Limited are
The primary industry of Casablanca Chits Private Limited is Financial And Insurance Service.
Casablanca Chits Private Limited is unlisted.
The authorized capital of Casablanca Chits Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Casablanca Chits Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX