It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 | Indore, Madhya Pradesh, India | ActiveCasella Securities Pvt Ltd, a active private limited company, was established on 04 May 1995 in Indore, Madhya Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MP1995PTC009399. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.90 Cr.
It upholds a compliant status. Its leadership includes Awadhesh Kumar Gupta (Director), Jasmeet Kaur Bhatia (Director). Past directors included Awadhesh Kumar Gupta, Venkita Krishnan Iyer, Jasmeet Kaur Bhatia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at The Agrawal Corporate House, 1 Sanjana Park, Bicholi Mardana Road, Indore, Madhya Pradesh, 452016.
U67120MP1995PTC009399
009399
04 May 1995
₹5.00 Cr
₹2.90 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Awadhesh Kumar Gupta | Director | 05 Sep 2018 | Current |
| Jasmeet Kaur Bhatia | Director | 17 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 01 Jun 2025 | Past |
| Pramod Abcsdd | Additional Director | 11 May 2025 | Past |
| Pramod Abcsdd | Director | 07 Mar 2017 | Past |
| Pramod Abcsdd | Director | 20 Jan 2017 | Past |
| Pramod Abcsdd | Director | 06 Sep 2018 | Past |
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Casella Securities Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 1.8% increase. The company also saw a substantial improvement in profitability, with a 60.96% increase in profit. The company's net worth moved up by a moderate rise of 3.88%.
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In 2023, Casella Securities had a public holding of 40.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Jasmeet Kaur Bhatia was appointed as a Director was appointed as a Director on 17 Jan 2025 & has been associated with this company since 11 months 28 days . was documented.
Progress on Casella Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Casella Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
The activity Awadhesh Kumar Gupta was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 7 years 4 months . was completed.
The activity Casella Securities Pvt Ltd was registered on 04 May 1995 with Roc Gwalior & aged 30 years 8 months as per MCA records. was completed.
The CIN of Casella Securities Pvt Ltd is U67120MP1995PTC009399.
Casella Securities Pvt Ltd is headquartered at The Agrawal Corporate House, 1 Sanjana Park, Bicholi Mardana Road, Indore, Madhya Pradesh, 452016.
Casella Securities Pvt Ltd was incorporated on 04 May 1995.
The current directors of Casella Securities Pvt Ltd are
The primary industry of Casella Securities Pvt Ltd is Financial And Insurance Service.
Casella Securities Pvt Ltd is unlisted.
The authorized capital of Casella Securities Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹2.90 Cr.
The compliance status of Casella Securities Pvt Ltd is Compliant.
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