Casino Securities Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Casino Securities Pvt Ltd

Casino Securities Pvt Ltd, a active private limited company, was established on 10 January 1996 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120WB1996PTC076477. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹8.20 M and a paid-up capital of ₹8.13 M.

It upholds a compliant status. Its leadership includes Manish Agarwal (Director), Anita Devi (Director). Past directors included Susmita Behera, Govind Prasad Agarwalla, Debabrata Behera. It holds ₹110.27 Cr open charges and ₹47.83 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 110G, N.S.C.Bose Road 3Rd Floor, Kolkata, West Bengal, 700040.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1996PTC076477

  • Registration Number

    076477

  • Incorporation Date

    10 January 1996

  • Authorized Capital

    ₹8.20 M

  • Paid-Up Capital

    ₹8.13 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.20 M
  • Paid Up Capital ₹ 8.13 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 110.27 Cr
  • Satisfied Charges ₹ 47.83 Cr
  • Revenue Growth **** %
  • Profit Growth **** -100.03%
  • Ebitda **** 58.53%
  • Net Worth -0.01%
  • Total Assets -0.01%
Company report

Casino Securities Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Casino Securities Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Casino Securities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Manish Agarwal Director 01 Nov 2022 Current
Anita Devi Director 01 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Nov 2022 Past
Pramod Abcsdd Director 15 Apr 2010 Past
Pramod Abcsdd Director 05 Nov 2022 Past
Pramod Abcsdd Director 15 Apr 2010 Past

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Financial Performance of Casino Securities.

Casino Securities Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 100.03% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Casino Securities revenue growth over time
Casino Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -100.03%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 58.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Casino Securities?

In 2021, Casino Securities had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,102,700,000.00

Satisfied Charges

₹478,300,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 90.12 Cr
  • Others : 20.15 Cr
Latest Charge Details
Date Lender Amount Status
09 Jun 2020 Bank Of India ₹90.12 Cr Open
28 Jul 2016 Others ₹2.25 Cr Open
14 Oct 2015 Others ₹17.90 Cr Open
13 Aug 2020 Others ₹1.83 Cr Satisfied
10 Jun 2016 Bank Of India ₹12.50 Cr Satisfied

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How Many Employees Work at Casino Securities?

Unlock and access historical data on people associated with Casino Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Casino Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Casino Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Casino Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Casino Securities Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Casino Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Manish Agarwal was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    Anita Devi was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Charges

    A charge with Bank Of India of Rs. 901.20 M registered on 09 Jun 2020 with Charge ID 100345994 was modified on 04 May 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 13 Aug 2020 via Charge ID 100397425 with Others was fully satisfied on 19 Jun 2021. was documented.

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Frequently Asked Questions
What is the CIN of Casino Securities Pvt Ltd?

The CIN of Casino Securities Pvt Ltd is U67120WB1996PTC076477.

Where is Casino Securities Pvt Ltd headquartered?

Casino Securities Pvt Ltd is headquartered at 110G, N.S.C.Bose Road 3Rd Floor, Kolkata, West Bengal, 700040.

When was Casino Securities Pvt Ltd incorporated?

Casino Securities Pvt Ltd was incorporated on 10 January 1996.

Who are the current directors of Casino Securities Pvt Ltd?

The current directors of Casino Securities Pvt Ltd are

What is the primary industry of Casino Securities Pvt Ltd?

The primary industry of Casino Securities Pvt Ltd is Financial Services.

Is Casino Securities Pvt Ltd a listed company?

Casino Securities Pvt Ltd is unlisted.

What is the capital structure of Casino Securities Pvt Ltd?

The authorized capital of Casino Securities Pvt Ltd is ₹8.20 M, and the paid-up capital is ₹8.13 M.

What is the compliance status of Casino Securities Pvt Ltd?

The compliance status of Casino Securities Pvt Ltd is Compliant.

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