Casablanca Forex Private Limited - Company Profile

It is a service private limited company based in Paschim Vihar, Delhi, India, established in 2018.
2018 Paschim Vihar, Delhi, India Active
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About Casablanca Forex Private Limited

Casablanca Forex Private Limited, a active private limited company, was established on 15 January 2018 in Paschim Vihar, Delhi, India. Engaging in other services within the service sector, it holds CIN: U93090DL2018PTC328496. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Its leadership includes Manish Verma (Additional Director), Mayur Gupta (Additional Director). Past directors included Shriyansh Jain, Sumit Dutta. It is based at Office No. G 3, Vaishali Building, Community Centre Opp Jawala Heri Market, Paschim Vihar, Delhi, 110063.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U93090DL2018PTC328496

  • Registration Number

    328496

  • Incorporation Date

    15 January 2018

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 8 Year, 4 Months
Company report

Casablanca Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Casablanca Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Verma Additional Director 06 May 2025 Current
Mayur Gupta Additional Director 06 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jun 2025 Past
Pramod Abcsdd Director 05 Jun 2025 Past

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Financial Performance of Casablanca Forex.

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Casablanca Forex revenue growth over time
Casablanca Forex 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

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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
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What is the Ownership and Shareholding Structure of Casablanca Forex?

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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 Forex?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Casablanca Forex
Recent Activity within the Organization
  • Director Appointment

    Manish Verma was appointed as a Additional Director was appointed as a Additional Director on 06 May 2025 & has been associated with this company since 1 year 17 days . was recorded as a recent event.

  • Director Appointment

    Mayur Gupta was appointed as a Additional Director was appointed as a Additional Director on 06 May 2025 & has been associated with this company since 1 year 17 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Casablanca Forex Private Limited was registered on 15 Jan 2018 with Roc Delhi Ii & aged 8 years 4 months as per MCA records. was documented.

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

The CIN of Casablanca Forex Private Limited is U93090DL2018PTC328496.

Where is Casablanca Forex Private Limited headquartered?

Casablanca Forex Private Limited is headquartered at Office No. G 3, Vaishali Building, Community Centre Opp Jawala Heri Market, Paschim Vihar, Delhi, 110063.

When was Casablanca Forex Private Limited incorporated?

Casablanca Forex Private Limited was incorporated on 15 January 2018.

Who are the current directors of Casablanca Forex Private Limited?

The current directors of Casablanca Forex Private Limited are

What is the primary industry of Casablanca Forex Private Limited?

The primary industry of Casablanca Forex Private Limited is Service.

Is Casablanca Forex Private Limited a listed company?

Casablanca Forex Private Limited is unlisted.

What is the capital structure of Casablanca Forex Private Limited?

The authorized capital of Casablanca Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

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