Casio Merchants Private Limited

Casio Merchants Private Limited - home appliances in Bengaluru, Karnataka, India. Directors, charges & compliance details.
CIN U52390KA2010PTC128873 Incorporated 12 February 2010 ROC Bangalore HQ Bengaluru, Karnataka, India
Merged Private Limited Company home appliances
Data last updated
Revenue · FY 2024
₹87,316
▲ 866% YoY
Net profit · FY 2024
₹2,662
Net margin 3%
EBITDA · FY 2024
₹2,662
EBITDA margin 3%
Authorised capital
₹14.5 Lakh
Registered with MCA
Paid-up capital
₹14.5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Casio Merchants Private Limited

Data last updated:

Casio Merchants Private Limited was a private limited company based in Bengaluru, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 12 February 2010.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U52390KA2010PTC128873.

The company had an authorised share capital of ₹14.5 Lakh and a paid-up capital of ₹14.5 Lakh. It was led by directors Praveen Krishna Nayak and Ashwin Boda.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Block 5 Door 5 – P Kaidb Quarters Bommasandra Industrial Area Hosur Road, Bengaluru, Karnataka, India – 560099.

As per the financials filed for FY 2024, the company reported a revenue of ₹87,316, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2,662 (net margin 3%) and EBITDA of ₹2,662 (EBITDA margin 3%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.

Company details

CIN U52390KA2010PTC128873
Registration Number 128873
Incorporation Date 12 February 2010
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Casio Merchants has one previous CIN (Corporate Identification Number): U52390WB2010PTC142144. The current CIN is U52390KA2010PTC128873, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52390KA2010PTC128873Current
U52390WB2010PTC142144Previous

Contact details

Casio Merchants Private Limited's registered office is in Bengaluru, Karnataka. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Block 5 Door 5 – P Kaidb Quarters Bommasandra Industrial Area Hosur Road, Bengaluru, Karnataka, India – 560099
  • Industry
    Home Appliances, Specialized Stores, Retailers

To see the full contact details of Casio Merchants Private Limited, buy the company report.

Comprehensive company report
Casio Merchants Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Casio Merchants is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Casio Merchants Private Limited

FY 2024 filings available

Casio Merchants Private Limited reported revenue of ₹87,316 (up 866% YoY) for FY 2024.

Revenue · FY 2024
₹87,316 ▲ 866%
Net profit · FY 2024
₹2,662 margin 3%
EBITDA · FY 2024
₹2,662 margin 3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 866%
3 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▲ 110%
3 years · compounded
▼ 69%
5 years · compounded
▲ 15%

Revenue rose 866% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 110% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2,662
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,662
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin3%
Net Profit Margin3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Casio Merchants Private Limited, buy the company report.

Board of directors of Casio Merchants Private Limited

Casio Merchants has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Praveen Krishna NayakDirector16 Oct 20179 Years 0 MonthsAs last reported
Ashwin BodaDirector12 Jan 20197 Years 9 MonthsAs last reported

Auditor

Casio Merchants Private Limited is audited by Rajiv Agrawal for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Rajiv AgrawalFY 2017107889

Shareholding

The shareholding of Casio Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Casio Merchants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Casio Merchants Private Limited; 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 Casio Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Casio Merchants Private Limited has 30 board changes on record since 2010: 16 appointments and 14 cessations. The latest: Kamal Kumar Joshi ceased to be Director on 15 Jan 2019.

AGM
Casio Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Casio Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Ceased
Kamal Kumar Joshi ceased to be Director.
Appointed
Ashwin Boda was appointed as Director.
Ceased
Kalpesh Kashinath Machhi ceased to be Additional Director.
Ceased
Shantanu Argal ceased to be Director.
Appointed
Kamal Kumar Joshi was appointed as Director.
Ceased
Abhimanyu Argal ceased to be Additional Director.
Appointed
Praveen Krishna Nayak was appointed as Director.
Appointed
Shantanu Argal was appointed as Director.
Appointed
Abhimanyu Argal was appointed as Additional Director.
Ceased
Renu Mukesh Sinha ceased to be Director.

21 earlier events are in the company report.

Frequently asked questions

Casio Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Casio Merchants was a private limited company based in Bengaluru, Karnataka, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 12 February 2010 and is registered under CIN U52390KA2010PTC128873. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Casio Merchants was incorporated on 12 February 2010. It is registered with the Registrar of Companies, Bangalore.

Casio Merchants had 2 directors:

The CIN (Corporate Identification Number) of Casio Merchants is U52390KA2010PTC128873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Casio Merchants is at Block 5 Door 5 – P Kaidb Quarters Bommasandra Industrial Area Hosur Road, Bengaluru, Karnataka, India – 560099.

The latest financial statements of Casio Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Casio Merchants operated in the home appliances industry, in the specialized stores segment.

Kamal Kumar Joshi ceased to be Director on 15 Jan 2019. Ashwin Boda was appointed as Director on 12 Jan 2019. Kalpesh Kashinath Machhi ceased to be Additional Director on 25 Jul 2018. Casio Merchants has 30 board changes on record in total.

The compliance status of Casio Merchants is compliant as of 27 September 2026.