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
Last Updated:
Access Report
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
    **********
  • Telephone

    +91-XXXXXXXXXX

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

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

Explore comprehensive insights into Casablanca Forex 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
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Casablanca Forex.

Enhance accessibility to Casablanca Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Casablanca Forex?

Unlock access to Casablanca Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Casablanca Forex?

Unlock and access historical data on people associated with Casablanca Forex, 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 Forex, 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 Forex'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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on 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 15 days . was documented.

  • Director Appointment

    The activity 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 15 days . was completed.

  • 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.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available