Casual Portfolio Management Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Struck Off
Last Updated:
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About Casual Portfolio Management Private Limited

Casual Portfolio Management Private Limited, a struck off private limited company, was established on 07 January 2011 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL2011PTC212313. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.87 M.

Its leadership includes Sanjay Gupta (Director), Kirti Gupta (Director). Past directors included Ram Pal, Pardeep Kumar, Sachin Kumar. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at B-4827 Gali No -112/2 Sant Nagar Burari, New Delhi, Delhi, 110084.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL2011PTC212313

  • Registration Number

    212313

  • Incorporation Date

    07 January 2011

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.87 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.87 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
Company report

Casual Portfolio Management Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Casual Portfolio Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Gupta Director 11 Dec 2017 Current
Kirti Gupta Director 11 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2017 Past
Pramod Abcsdd Director 15 Dec 2017 Past
Pramod Abcsdd Director 23 Jan 2012 Past
Pramod Abcsdd Director 23 Jan 2012 Past
Pramod Abcsdd Additional Director 23 Jan 2012 Past

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Financial Performance of Casual Portfolio Management.

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Casual Portfolio Management revenue growth over time
Casual Portfolio Management 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 Casual Portfolio Management?

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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 Casual Portfolio Management?

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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 Casual Portfolio Management
Recent Activity within the Organization
  • Director Appointment

    Progress on Sanjay Gupta was appointed as a Director was appointed as a Director on 11 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    Progress on Kirti Gupta was appointed as a Director was appointed as a Director on 11 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Annual General Meeting

    The activity Casual Portfolio Management Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Casual Portfolio Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.

  • Company Incorporation

    Progress on Casual Portfolio Management Private Limited was registered on 07 Jan 2011 with Roc Delhi & aged 15 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Casual Portfolio Management Private Limited?

The CIN of Casual Portfolio Management Private Limited is U67120DL2011PTC212313.

Where is Casual Portfolio Management Private Limited headquartered?

Casual Portfolio Management Private Limited is headquartered at B-4827 Gali No -112/2 Sant Nagar Burari, New Delhi, Delhi, 110084.

When was Casual Portfolio Management Private Limited incorporated?

Casual Portfolio Management Private Limited was incorporated on 07 January 2011.

Who are the current directors of Casual Portfolio Management Private Limited?

The current directors of Casual Portfolio Management Private Limited are

What is the primary industry of Casual Portfolio Management Private Limited?

The primary industry of Casual Portfolio Management Private Limited is Financial Services.

Is Casual Portfolio Management Private Limited a listed company?

Casual Portfolio Management Private Limited is unlisted.

What is the capital structure of Casual Portfolio Management Private Limited?

The authorized capital of Casual Portfolio Management Private Limited is ₹5.00 M, and the paid-up capital is ₹4.87 M.

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