Casella Securities Pvt Ltd
About Casella Securities Pvt Ltd
Data last updated: 06 January 2026
Casella Securities Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 May 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U67120MP1995PTC009399.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.9 Cr. It is led by directors Awadhesh Kumar Gupta and Jasmeet Kaur Bhatia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: The Agrawal Corporate House 1 Sanjana Park, Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.94 Lakh, a decline of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThe Agrawal Corporate House 1 Sanjana Park, Bicholi Mardana Road, Indore, Madhya Pradesh, India – 452016
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Casella Securities Pvt Ltd
Casella Securities Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Casella Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Casella Securities Pvt Ltd
Casella Securities Pvt Ltd is audited by Mahendra Badjatya & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mahendra Badjatya & Co | Locked | Locked | Locked |
Complete auditor history for Casella Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Casella Securities Pvt Ltd
Casella Securities Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Awadhesh Kumar Gupta
Also directs:
Geeta Glasses (India) Private Limited, Kjs Cement (I) Limited
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Director | 05 Sep 2018 | 7 Years 10 Months | Current |
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Jasmeet Kaur Bhatia
Also directs:
Swish Boss Apparels Private Limited
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Director | 17 Jan 2025 | 1 Years 6 Months | Current |
Financials of Casella Securities Pvt Ltd FY 2024 filings available
Casella Securities Pvt Ltd reported revenue of ₹36.94 Lakh (down 15.00% YoY) for FY 2024.
Ten-year financial statements for Casella Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Casella Securities Pvt Ltd
Shareholding and ownership data for Casella Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Casella Securities Pvt Ltd
Casella Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casella Securities Pvt Ltd
View historical data on people associated with Casella Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Casella Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Casella Securities Pvt Ltd
GST registrations and filing compliance for Casella Securities Pvt Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Casella Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Casella Securities Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Casella Securities Pvt Ltd
MSME payment history for Casella Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Casella Securities Pvt Ltd
Corporate group structure for Casella Securities Pvt Ltd
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- Parent company
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MCA Filings & Documents of Casella Securities Pvt Ltd
MCA filings and documents for Casella Securities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Casella Securities Pvt Ltd
Frequently Asked Questions about Casella Securities Pvt Ltd
Casella Securities Pvt Ltd is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 May 1995 (31+ years old) and is registered under CIN U67120MP1995PTC009399.
Casella Securities Pvt Ltd reported revenue of ₹36.94 Lakh for FY 2024 (down 15.00% YoY).
The current directors of Casella Securities Pvt Ltd are:
- Awadhesh Kumar Gupta - Director
- Jasmeet Kaur Bhatia - Director
The primary industry of Casella Securities Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Casella Securities Pvt Ltd can be reached at the registered office: The Agrawal Corporate House 1 Sanjana Park, Bicholi Mardana Road, Indore, Madhya Pradesh, India – 452016.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.9 Cr.