Casablanca Securities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Casablanca Securities Private Limited

Casablanca Securities Private Limited, a active private limited company, was established on 11 April 1996 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120DL1996PTC078045. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.83 M.

It upholds a compliant status. Its leadership includes Shiva Kant Jha (Director), Ashwani Bhardwaj (Whole-Time Director). Past directors included Poonam Juneja, Shiva Kant Jha, Sheetal Arora. It holds no open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 208, Okhla Industrial Estate, Phase - 3,, New Delhi, Delhi, 110020.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120DL1996PTC078045

  • Registration Number

    078045

  • Incorporation Date

    11 April 1996

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹6.83 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.83 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 25.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -47.48%
  • Ebitda **** -259738.41%
  • Net Worth -27.32%
  • Total Assets **** 15.49%
Company report

Casablanca Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Casablanca Securities 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 Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Shiva Kant Jha Director 30 Apr 2024 Current
Ashwani Bhardwaj Whole-Time Director 30 Apr 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Apr 2024 Past
Pramod Abcsdd Additional Director 28 Sep 2024 Past
Pramod Abcsdd Director 25 Nov 2013 Past
Pramod Abcsdd Additional Director 30 Apr 2024 Past
Pramod Abcsdd Director 28 Jun 2007 Past
Pramod Abcsdd Director 30 Apr 2024 Past

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Financial Performance of Casablanca Securities.

Casablanca Securities Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 47.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.32%.

Casablanca Securities revenue growth over time
Casablanca Securities 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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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 15.49%
*******
*******
*******
*******
Profit or Loss
*******
 -47.48%
*******
*******
*******
*******
Net Worth
*******
 -27.32%
*******
*******
*******
*******
EBITDA
*******
 -259738.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Casablanca Securities?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹250,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Patiala : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Apr 2005 State Bank Of Patiala ₹25.00 Cr Satisfied

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How Many Employees Work at Casablanca Securities?

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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 Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Casablanca Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Casablanca Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Shiva Kant Jha was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ashwani Bhardwaj was appointed as a Whole-time director was appointed as a Whole-time director on 30 Apr 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Charges

    Progress on A charge registered on 26 Apr 2005 via Charge ID 90040019 with State Bank Of Patiala was fully satisfied on 01 Jan 2008. was documented.

  • Charges

    The activity A charge with State Bank Of Patiala of Rs. 250.00 M registered on 26 Apr 2005 with Charge ID 90040019 was modified on 23 Apr 2007. was completed.

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

The CIN of Casablanca Securities Private Limited is U67120DL1996PTC078045.

Where is Casablanca Securities Private Limited headquartered?

Casablanca Securities Private Limited is headquartered at 208, Okhla Industrial Estate, Phase - 3,, New Delhi, Delhi, 110020.

When was Casablanca Securities Private Limited incorporated?

Casablanca Securities Private Limited was incorporated on 11 April 1996.

Who are the current directors of Casablanca Securities Private Limited?

The current directors of Casablanca Securities Private Limited are

What is the primary industry of Casablanca Securities Private Limited?

The primary industry of Casablanca Securities Private Limited is Financial Services.

Is Casablanca Securities Private Limited a listed company?

Casablanca Securities Private Limited is unlisted.

What is the capital structure of Casablanca Securities Private Limited?

The authorized capital of Casablanca Securities Private Limited is ₹7.00 M, and the paid-up capital is ₹6.83 M.

What is the compliance status of Casablanca Securities Private Limited?

The compliance status of Casablanca Securities Private Limited is Compliant.

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