Casino Securities Pvt Ltd
About Casino Securities Pvt Ltd
Data last updated: 18 February 2026
Casino Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Falgun Suppliers Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 January 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67120WB1996PTC076477.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 110G N.S.C.Bose Road 3Rd Floor, Kolkata, West Bengal, India – 700040.
It operates as a subsidiary of Falgun Suppliers Private Limited.
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.
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Registered Address110G N.S.C.Bose Road 3Rd Floor, Kolkata, West Bengal, India – 700040
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Casino Securities Pvt Ltd
Casino Securities Pvt Ltd is audited by A S P A & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S P A & CO | Locked | Locked | Locked |
Complete auditor history for Casino Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Casino Securities Pvt Ltd
Casino Securities Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manish Agarwal
Also directs:
Gajendra Vinimay Private Limited, Falgun Suppliers Private Limited, Alishan Shelter Private Limited and 5 more
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Director | 01 Nov 2022 | 3 Years 8 Months | Current |
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Anita Devi
Also directs:
Gajendra Vinimay Private Limited, Falgun Suppliers Private Limited, Alishan Shelter Private Limited and 2 more
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Director | 01 Nov 2022 | 3 Years 8 Months | Current |
Financials of Casino Securities Pvt Ltd FY 2025 filings available
Ten-year financial statements for Casino Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Casino Securities Pvt Ltd
Shareholding and ownership data for Casino Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Casino Securities Pvt Ltd
| 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 | ₹17.9 Cr | Open |
| 13 Aug 2020 | Others | ₹1.83 Cr | Satisfied |
| 10 Jun 2016 | Bank of India | ₹12.5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Casino Securities Pvt Ltd
View historical data on people associated with Casino Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Casino Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Casino Securities Pvt Ltd
GST registrations and filing compliance for Casino Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Casino Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Casino Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Casino Securities Pvt Ltd
MSME payment history for Casino Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Casino Securities Pvt Ltd
Corporate group structure for Casino Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Casino Securities Pvt Ltd
MCA filings and documents for Casino Securities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Casino Securities Pvt Ltd
Frequently Asked Questions about Casino Securities Pvt Ltd
Casino Securities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 January 1996 (30+ years old) and is registered under CIN U67120WB1996PTC076477.
The current directors of Casino Securities Pvt Ltd are:
- Manish Agarwal - Director
- Anita Devi - Director
The primary industry of Casino Securities Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Casino Securities Pvt Ltd can be reached at the registered office: 110G N.S.C.Bose Road 3Rd Floor, Kolkata, West Bengal, India – 700040.
The authorised capital is ₹82 Lakh, and the paid-up capital is ₹81.33 Lakh.
The company has its registered office at 110G N.S.C.Bose Road 3Rd Floor, Kolkata, West Bengal, India – 700040.