Casablanca Securities Private Limited
About Casablanca Securities Private Limited
Data last updated: 06 January 2026
Casablanca Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC078045.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68.25 Lakh. It is led by directors Shiva Kant Jha and Ashwani Bhardwaj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 208 Okhla Industrial Estate Phase – 3, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.52 Lakh, a growth of 11% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address208 Okhla Industrial Estate Phase – 3, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Casablanca Securities Private Limited
Casablanca Securities Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Casablanca Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Casablanca Securities Private Limited
Casablanca Securities Private Limited is audited by BHAGI BHARDWAJ GAUR & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGI BHARDWAJ GAUR & CO. | Locked | Locked | Locked |
Complete auditor history for Casablanca Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Casablanca Securities Private Limited
Casablanca Securities Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiva Kant Jha | Director | 30 Apr 2024 | 2 Years 2 Months | Current |
| Ashwani Bhardwaj | Whole-Time Director | 30 Apr 2024 | 2 Years 2 Months | Current |
Financials of Casablanca Securities Private Limited FY 2025 filings available
Casablanca Securities Private Limited reported revenue of ₹26.52 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Casablanca Securities Private Limited
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Ownership and Shareholding of Casablanca Securities Private Limited
Shareholding and ownership data for Casablanca Securities Private Limited
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Group Structure of Casablanca Securities Private Limited
Casablanca Securities Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Casablanca Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Casablanca Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2005 | State Bank of Patiala | ₹25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Casablanca Securities Private Limited
View historical data on people associated with Casablanca Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casablanca Securities Private Limited
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GST Compliance of Casablanca Securities Private Limited
GST registrations and filing compliance for Casablanca Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Casablanca Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Casablanca Securities Private Limited
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MSME Payment Delays by Casablanca Securities Private Limited
MSME payment history for Casablanca Securities Private Limited
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Subsidiaries & Group Companies of Casablanca Securities Private Limited
Corporate group structure for Casablanca Securities Private Limited
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MCA Filings & Documents of Casablanca Securities Private Limited
MCA filings and documents for Casablanca Securities Private Limited
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- Annual returns and statements
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Recent Activity on Casablanca Securities Private Limited
Frequently Asked Questions about Casablanca Securities Private Limited
Casablanca Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 April 1996 (30+ years old) and is registered under CIN U67120DL1996PTC078045.
Casablanca Securities Private Limited reported revenue of ₹26.52 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Casablanca Securities Private Limited are:
- Shiva Kant Jha - Director
- Ashwani Bhardwaj - Whole-Time Director
The primary industry of Casablanca Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Casablanca Securities Private Limited can be reached at the registered office: 208 Okhla Industrial Estate Phase – 3, New Delhi, Delhi, India – 110020.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹68.25 Lakh.