Casino Securities Pvt Ltd
About Casino Securities Pvt Ltd
Data last updated:
Casino Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Falgun Suppliers Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC076477.
The company has an authorised share capital of ₹82 Lakh and a paid-up capital of ₹81.33 Lakh. It is led by directors Manish Agarwal and Anita Devi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 110G N.S.C.Bose Road 3rd Floor, Kolkata, West Bengal, India – 700040.
As per MCA filings, the company has open charges of ₹110.27 Cr and satisfied charges of ₹47.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Casino Securities Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address110G N.S.C.Bose Road 3rd Floor, Kolkata, West Bengal, India – 700040
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Casino 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
Financials of Casino Securities Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Casino Securities Pvt Ltd, buy the company report.
Board of directors of Casino Securities Pvt Ltd
Casino Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Agarwal Also directs: Gajendra Vinimay Private Limited, Falgun Suppliers Private Limited, Alishan Shelter Private Limited and 5 more | Director | 01 Nov 2022 | 4 Years 0 Months | Current |
| Anita Devi Also directs: Gajendra Vinimay Private Limited, Falgun Suppliers Private Limited, Alishan Shelter Private Limited and 2 more | Director | 01 Nov 2022 | 4 Years 0 Months | Current |
Auditor
Casino Securities Pvt Ltd is audited by A S P A & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S P A & CO | FY 2021 | 301159E |
Shareholding
The shareholding of Casino Securities Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Casino Securities Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2020 | 100345994 | Bank of India | ₹90.12 Cr | Open | |
| 28 Jul 2016 | 100048252 | Others | ₹2.25 Cr | Open | |
| 14 Oct 2015 | 10599269 | Others | ₹17.9 Cr | Open | |
| 13 Aug 2020 | 100397425 | Others | ₹1.83 Cr | Satisfied | |
| 10 Jun 2016 | 100039275 | Bank of India | ₹12.5 Cr | Satisfied |
To see the full charge records of Casino Securities Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Casino 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 Casino Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Casino Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casino Securities Pvt Ltd has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Debabrata Behera ceased to be Director on 05 Nov 2022.
12 earlier events are in the company report.
Frequently asked questions
Casino Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 January 1996 (30+ years old) and is registered under CIN U67120WB1996PTC076477.
Casino Securities has 2 current directors:
- Manish Agarwal - Director
- Anita Devi - Director
The latest financial statements of Casino Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Casino Securities is U67120WB1996PTC076477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casino Securities was incorporated on 10 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Debabrata Behera ceased to be Director on 05 Nov 2022. Susmita Behera ceased to be Director on 05 Nov 2022. Anita Devi was appointed as Director on 01 Nov 2022. Casino Securities has 6 board changes on record in total.
The registered office of Casino Securities is at 110G N.S.C.Bose Road 3rd Floor, Kolkata, West Bengal, India – 700040.
Casino Securities operates in the financial services industry, in the brokerage and trading services segment.
Casino Securities has open charges of ₹110.27 Cr and satisfied charges of ₹47.83 Cr as per latest MCA filings.
The compliance status of Casino Securities is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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