Casio Retailer Pvt Ltd
About Casio Retailer Pvt Ltd
Data last updated: 06 January 2026
Casio Retailer Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC069997.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹29.45 Cr. It is led by directors Elizabeth James and Melida Johan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 64G Khudiram Bose Sarani Ground Floor Flat – 3A, Kolkata, West Bengal, India – 700037.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.49 Cr, a growth of 21% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address64G Khudiram Bose Sarani Ground Floor Flat – 3A, Kolkata, West Bengal, India – 700037
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Casio Retailer Pvt Ltd
Casio Retailer Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Casio Retailer Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Casio Retailer Pvt Ltd
Casio Retailer Pvt Ltd is audited by KRISHNAPRASADVBHAT& CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNAPRASADVBHAT& CO. | Locked | Locked | Locked |
Complete auditor history for Casio Retailer 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
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Board of Directors of Casio Retailer Pvt Ltd
Casio Retailer Pvt Ltd is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Elizabeth James | Director | 01 Mar 2022 | 4 Years 5 Months | Current |
| Melida Johan | Director | 01 Mar 2022 | 4 Years 5 Months | Current |
Financials of Casio Retailer Pvt Ltd FY 2024 filings available
Casio Retailer Pvt Ltd reported revenue of ₹5.49 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Casio Retailer Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Casio Retailer Pvt Ltd
Shareholding and ownership data for Casio Retailer Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Casio Retailer Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2024 | Others | ₹40 Lakh | Open |
| 12 Oct 2024 | Others | ₹15 Lakh | Open |
| 23 Sep 2024 | Others | ₹40 Lakh | Open |
| 24 Aug 2024 | Kerala State Financial Enterprises Ltd | ₹76 Lakh | Open |
| 31 Jul 2024 | Kerala State Financial Enterprises Ltd | ₹67.5 Lakh | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Casio Retailer Pvt Ltd
View historical data on people associated with Casio Retailer Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Casio Retailer 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 Casio Retailer Pvt Ltd
GST registrations and filing compliance for Casio Retailer 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 Casio Retailer Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Casio Retailer 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
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MSME Payment Delays by Casio Retailer Pvt Ltd
MSME payment history for Casio Retailer 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 Casio Retailer Pvt Ltd
Corporate group structure for Casio Retailer 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 Casio Retailer Pvt Ltd
MCA filings and documents for Casio Retailer 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
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Recent Activity on Casio Retailer Pvt Ltd
Frequently Asked Questions about Casio Retailer Pvt Ltd
Casio Retailer Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC069997. The company has 17 employees.
Casio Retailer Pvt Ltd reported revenue of ₹5.49 Cr for FY 2025 (up 21.00% YoY).
The current directors of Casio Retailer Pvt Ltd are:
- Elizabeth James - Director
- Melida Johan - Director
The primary industry of Casio Retailer Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Casio Retailer Pvt Ltd can be reached at the registered office: 64G Khudiram Bose Sarani Ground Floor Flat – 3A, Kolkata, West Bengal, India – 700037.
The authorised capital is ₹35 Cr, and the paid-up capital is ₹29.45 Cr.