Casella Securities Pvt Ltd
About Casella Securities Pvt Ltd
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Casella Securities Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 04 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1995PTC009399. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹7.31 Lakh (net margin 19.8%) and EBITDA of ₹19.14 Lakh (EBITDA margin 51.8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 15% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Casella Securities Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressThe Agrawal Corporate House 1 Sanjana Park, Bicholi Mardana Road, Indore, Madhya Pradesh, India – 452016
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Casella Securities Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Casella Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Casella Securities Pvt Ltd, buy the company report.
Financials of Casella Securities Pvt Ltd
FY 2024 filings availableCasella Securities Pvt Ltd reported revenue of ₹36.94 Lakh (down 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹19.14 Lakh | ||||
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| Net Profit (PAT) | ₹7.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 51.8% | ||||
| Net Profit Margin | 19.8% | ||||
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To see the full financial statements and ratios of Casella Securities Pvt Ltd, buy the company report.
Board of directors of Casella Securities Pvt Ltd
Casella Securities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awadhesh Kumar Gupta Also directs: Geeta Glasses (India) Private Limited, KJS Cement (I) Limited | Director | 05 Sep 2018 | 8 Years 1 Months | Current |
| Jasmeet Kaur Bhatia Also directs: Swish Boss Apparels Private Limited | Director | 17 Jan 2025 | 1 Years 9 Months | Current |
Peer comparison
Casella Securities Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maloo Holdings Pvt.Ltd. | ₹37.2 Lakh (FY 2025) | -22.0% | Kolkata, West Bengal, India | |||
| S R B Agencies Pvt Ltd | ₹37.02 Lakh (FY 2023) | -16.0% | Domjur, West Bengal, India | |||
| Nishtha Leasing Private Limited | ₹37 Lakh (FY 2025) | 135.0% | Haryana, India | |||
| Casella Securities Pvt Ltdthis company | ₹36.94 Lakh (FY 2024) | ₹7.31 Lakh | 19.8% | -15.0% | Indore, Madhya Pradesh, India | |
| South East Industrial Developments Limited | ₹36.86 Lakh (FY 2017) | -47.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Casella Securities Pvt Ltd, buy the company report.
Auditor
Casella Securities Pvt Ltd is audited by Mahendra Badjatya & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mahendra Badjatya & Co | FY 2023 | 001457C |
Shareholding
The shareholding of Casella Securities Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Casella Securities Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Casella Securities Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casella Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casella Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Casella Securities Pvt Ltd, buy the company report.
Recent activity
Casella Securities Pvt Ltd has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Venkita Krishnan Iyer ceased to be Director on 01 Jun 2025.
Frequently asked questions
Casella Securities is an active private limited company based in Indore, Madhya Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 04 May 1995 (31+ years old) and is registered under CIN U67120MP1995PTC009399.
Casella Securities has 2 current directors:
- Awadhesh Kumar Gupta - Director
- Jasmeet Kaur Bhatia - Director
The latest financial statements of Casella Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Casella Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Casella Securities is U67120MP1995PTC009399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casella Securities was incorporated on 04 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Casella Securities by revenue are Maloo Holdings Pvt.Ltd, S R B Agencies Pvt Ltd, Nishtha Leasing Private Limited, South East Industrial Developments Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Venkita Krishnan Iyer ceased to be Director on 01 Jun 2025. Jasmeet Kaur Bhatia ceased to be Additional Director on 11 May 2025. Jasmeet Kaur Bhatia was appointed as Director on 17 Jan 2025. Casella Securities has 8 board changes on record in total.
The registered office of Casella Securities is at The Agrawal Corporate House 1 Sanjana Park, Bicholi Mardana Road, Indore, Madhya Pradesh, India – 452016.
Casella Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Casella Securities is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.