Casio Retailer Pvt Ltd
About Casio Retailer Pvt Ltd
Data last updated:
Casio Retailer Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC069997. Its GSTIN is 32AABCC0391A1ZI (Kerala).
The company has 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.
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 is at 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. For the same year it recorded a net profit of ₹2.54 Lakh (net margin 0.5%) and EBITDA of ₹1.87 Cr (EBITDA margin 34%). Revenue has grown at a compounded annual rate (CAGR) of 223% over three years and 104% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹20.18 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 3 cases are pending. The company has 6 deals on record (4 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹4.5 Cr; the latest was in December 2022. Its 5 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 2 smaller; the largest is A to Z Securities Limited with revenue of ₹5.5 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Casio Retailer Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address64G Khudiram Bose Sarani Ground Floor Flat – 3A, Kolkata, West Bengal, India – 700037
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Casio Retailer Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Casio Retailer is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Casio Retailer Pvt Ltd, buy the company report.
Financials of Casio Retailer Pvt Ltd
FY 2024 filings availableCasio Retailer Pvt Ltd reported revenue of ₹5.49 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 104% over five years, including 21% growth in the latest year. EBITDA rose 27% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.87 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.54 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Casio Retailer Pvt Ltd, buy the company report.
Board of directors of Casio Retailer Pvt Ltd
Casio Retailer has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Elizabeth James | Director | 01 Mar 2022 | 4 Years 7 Months | Current |
| Melida Johan | Director | 01 Mar 2022 | 4 Years 7 Months | Current |
Peer comparison
Casio Retailer Pvt Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A to Z Securities Limited | ₹5.5 Cr (FY 2024) | 205.0% | New Delhi, Delhi, India | |||
| Birla Brothers Pvt Ltd | ₹5.5 Cr (FY 2025) | -28.0% | Kolkata, West Bengal, India | |||
| Aim Fincon Pvt. Ltd. | ₹5.5 Cr (FY 2025) | 68.0% | Ahmedabad, Gujarat, India | |||
| Casio Retailer Pvt Ltdthis company | ₹5.49 Cr (FY 2025) | ₹2.54 Lakh | 0.5% | 21.0% | Kolkata, West Bengal, India | |
| Ginvani Merchants Pvt Ltd | ₹5.48 Cr (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Kredent Capital Private Limited | ₹5.47 Cr (FY 2025) | -5.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Casio Retailer Pvt Ltd, buy the company report.
Auditor
Casio Retailer Pvt Ltd is audited by KRISHNAPRASADVBHAT& CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHNAPRASADVBHAT& CO. | FY 2023 | 016196S |
Shareholding
The shareholding of Casio Retailer Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Casio Retailer Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2024 | 101033644 | Others | ₹40 Lakh | Open | |
| 12 Oct 2024 | 101033643 | Others | ₹15 Lakh | Open | |
| 23 Sep 2024 | 101033642 | Others | ₹40 Lakh | Open | |
| 24 Aug 2024 | 100965317 | Kerala State Financial Enterprises Ltd | ₹76 Lakh | Open | |
| 31 Jul 2024 | 100953807 | Kerala State Financial Enterprises Ltd | ₹67.5 Lakh | Open |
Total charge records: 14 View all charges
Deals & funding
Casio Retailer Pvt Ltd has 6 deals on record (4 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹4.5 Cr; the latest was in December 2022.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2022 | Funding round | ₹4.5 Cr | Investors: 2 individuals |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Gopal Resorts Ltd , Unitech Finance & Investment Company Limited, an individual Seller: Jhik Jhik Vyapaar Pvt Ltd , N D Electronics (India)Pvt Ltd , Iccha Mercantiles Pvt Ltd |
| Mar 2016 | Rights issue | ₹1.65 Cr | Investors: Jhik Jhik Vyapaar Pvt Ltd , 3 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Thakur Commercial Pvt Ltd , Anandbharat Vyapaar Pvt Ltd , Bahubali Merchants Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Bahubali Merchants Private Limited, 2 individuals Seller: Guvindram Madhopura HUF, Babulal Soni HUF, 2 individuals |
To see the full deal history of Casio Retailer Pvt Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Casio Retailer Pvt Ltd has 6 court cases on record: 2 filed by Casio Retailer, 4 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against Kerala State Financial Enterprises Ltd | Disposed |
| District court, Kottayam, Kerala | Execution petition | Filed against the company by an individual | Pending |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Vijaya Bank | Pending |
| District court, Kottayam, Kerala | Court case (RCP) | Filed against the company by an individual | Disposed |
To see the full case history of Casio Retailer Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casio Retailer Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casio Retailer has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCC0391A1ZI | Kerala | Active | 02 Aug 2024 |
To see the full GST registrations and return filing status of Casio Retailer Pvt Ltd, buy the company report.
Recent activity
Casio Retailer Pvt Ltd has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Roshni Soni ceased to be Director on 30 Nov 2022.
14 earlier events are in the company report.
Frequently asked questions
Casio Retailer is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC069997.
Casio Retailer has 2 current directors:
- Elizabeth James - Director
- Melida Johan - Director
The latest financial statements of Casio Retailer 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.
The GSTIN of Casio Retailer is 32AABCC0391A1ZI, registered in Kerala.
The CIN (Corporate Identification Number) of Casio Retailer is U51109WB1995PTC069997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casio Retailer has 6 court cases on record: 2 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Casio Retailer was incorporated on 27 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Casio Retailer has 6 deals on record (4 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹4.5 Cr; the latest was in December 2022.
The peers of Casio Retailer by revenue are A to Z Securities Limited, Birla Brothers Pvt Ltd, Aim Fincon Pvt. Ltd, Ginvani Merchants Pvt Ltd, Kredent Capital Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Roshni Soni ceased to be Director on 30 Nov 2022. Elizabeth James ceased to be Additional Director on 24 Sep 2022. Melida Johan ceased to be Additional Director on 24 Sep 2022. Casio Retailer has 9 board changes on record in total.
The registered office of Casio Retailer is at 64G Khudiram Bose Sarani Ground Floor Flat – 3A, Kolkata, West Bengal, India – 700037.