It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveCasey Investment Company Private Limited, a active private limited company, was established on 27 August 1984 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1984PTC033853. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ruchi Gupta (Additional Director), Gaurav Gupta (Additional Director). Past directors included Mastan Singh Rana, Nag Narayan Rai, Anuj Sharma. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East), Mumbai, Maharashtra, 400093.
U67120MH1984PTC033853
033853
27 August 1984
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ruchi Gupta | Additional Director | 16 Jul 2024 | Current |
| Gaurav Gupta | Additional Director | 18 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jan 2010 | Past |
| Pramod Abcsdd | Director | 23 May 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Director | 21 Nov 2018 | Past |
| Pramod Abcsdd | Director | 28 Jan 2010 | Past |
| Pramod Abcsdd | Additional Director | 15 Nov 2021 | Past |
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Casey Investment Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Casey Investment Company had a promoter holding of 100.00%. The company had 1 Associate company. 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 Gaurav Gupta was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2025 & has been associated with this company since 8 months 15 days . was documented.
The activity Casey Investment Company Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on Ruchi Gupta was appointed as a Additional Director was appointed as a Additional Director on 16 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
Casey Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Casey Investment Company Private Limited was registered on 27 Aug 1984 with Roc Mumbai & aged 41 years 3 months as per MCA records. was completed.
The CIN of Casey Investment Company Private Limited is U67120MH1984PTC033853.
Casey Investment Company Private Limited is headquartered at 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East), Mumbai, Maharashtra, 400093.
Casey Investment Company Private Limited was incorporated on 27 August 1984.
The current directors of Casey Investment Company Private Limited are
The primary industry of Casey Investment Company Private Limited is Financial Services.
Casey Investment Company Private Limited is unlisted.
The authorized capital of Casey Investment Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Casey Investment Company Private Limited is Compliant.
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