It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveCasino 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. 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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 110G, N.S.C.Bose Road 3Rd Floor, Kolkata, West Bengal, 700040.
U67120WB1996PTC076477
076477
10 January 1996
₹8.20 M
₹8.13 M
Roc Kolkata
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Agarwal | Director | 01 Nov 2022 | Current |
| Anita Devi | Director | 01 Nov 2022 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹1,102,700,000.00
₹478,300,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
The activity Casino Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Casino Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
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 29 days . was recorded as a recent event.
Progress on 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 29 days . was documented.
Progress on 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 documented.
A charge registered on 13 Aug 2020 via Charge ID 100397425 with Others was fully satisfied on 19 Jun 2021. was recorded as a recent event.
The CIN of Casino Securities Pvt Ltd is U67120WB1996PTC076477.
Casino Securities Pvt Ltd is headquartered at 110G, N.S.C.Bose Road 3Rd Floor, Kolkata, West Bengal, 700040.
Casino Securities Pvt Ltd was incorporated on 10 January 1996.
The current directors of Casino Securities Pvt Ltd are
The primary industry of Casino Securities Pvt Ltd is Financial Services.
Casino Securities Pvt Ltd is unlisted.
The authorized capital of Casino Securities Pvt Ltd is ₹8.20 M, and the paid-up capital is ₹8.13 M.
The compliance status of Casino Securities Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX