Casper Investment And Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Casper Investment And Finance Private Limited

Casper Investment And Finance Private Limited, a active private limited company, was established on 17 August 1995 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65990MH1995PTC091899. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Subhash Durgaprasad Bhatiwada (Director), Purushottam Balkrishna Thanvi (Director). Past directors included Manish Banwarilal Sharma. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 13, Rajmahal, 1St Floor, Bhuleshwar, Kalbadevi Road, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1995PTC091899

  • Registration Number

    091899

  • Incorporation Date

    17 August 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Casper Investment And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Casper Investment And Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Casper Investment And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhash Durgaprasad Bhatiwada Director 22 Sep 2008 Current
Purushottam Balkrishna Thanvi Director 22 Sep 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Sep 2018 Past

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Financial Performance of Casper Investment And Finance.

Enhance accessibility to Casper Investment And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Casper Investment And Finance revenue growth over time
Casper Investment And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Casper Investment And Finance?

In 2017, Casper Investment And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Casper Investment And Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Casper Investment And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Casper Investment And Finance Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Casper Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Subhash Durgaprasad Bhatiwada was appointed as a Director was appointed as a Director on 22 Sep 2008 & has been associated with this company since 17 years 5 months . was completed.

  • Director Appointment

    The activity Purushottam Balkrishna Thanvi was appointed as a Director was appointed as a Director on 22 Sep 2008 & has been associated with this company since 17 years 5 months . was completed.

  • Company Incorporation

    Casper Investment And Finance Private Limited was registered on 17 Aug 1995 with Roc Mumbai I & aged 30 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Casper Investment And Finance Private Limited?

The CIN of Casper Investment And Finance Private Limited is U65990MH1995PTC091899.

Where is Casper Investment And Finance Private Limited headquartered?

Casper Investment And Finance Private Limited is headquartered at 13, Rajmahal, 1St Floor, Bhuleshwar, Kalbadevi Road, Mumbai, Maharashtra, 400002.

When was Casper Investment And Finance Private Limited incorporated?

Casper Investment And Finance Private Limited was incorporated on 17 August 1995.

Who are the current directors of Casper Investment And Finance Private Limited?

The current directors of Casper Investment And Finance Private Limited are

What is the primary industry of Casper Investment And Finance Private Limited?

The primary industry of Casper Investment And Finance Private Limited is Financial Services.

Is Casper Investment And Finance Private Limited a listed company?

Casper Investment And Finance Private Limited is unlisted.

What is the capital structure of Casper Investment And Finance Private Limited?

The authorized capital of Casper Investment And Finance Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Casper Investment And Finance Private Limited?

The compliance status of Casper Investment And Finance Private Limited is Compliant.

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