The Casino Private Limited - Company Profile

It is a hospitality & wellness private limited company based in Trichur, Kerala, India, established in 1959.
1959 Trichur, Kerala, India Active
Last Updated:
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About The Casino Private Limited

The Casino Private Limited, a active private limited company, was established on 17 December 1959 in Trichur, Kerala, India. Engaging in within the accommodation and food service sector, it holds CIN: U55101KL1959PTC001855. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.03 M.

It upholds a compliant status. Its leadership includes Joshy Therattil Mathew (Director), Armstrong Akkara Domonic (Director), Chiramel Kunjavoo Chakkunny George (Director). Past directors included Kollannur Thomas, France Padinjarethala Jopesh, Tony Akkara John. It holds ₹0.58 M open charges and no settled loans. Its latest AGM occurred on 21 June 2025, with the balance sheet filed on 31 March 2025. It is based at Xxv/1081, M.O.Road,, Trichur, Kerala, 680001.

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

    U55101KL1959PTC001855

  • Registration Number

    001855

  • Incorporation Date

    17 December 1959

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.03 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.03 M
  • Company Age 66 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.58 M
Company report

The Casino Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into The Casino 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 The Casino Private Limited?
Current Directors
Name Designation Appointment Date Status
Joshy Therattil Mathew Director 01 Jul 2022 Current
Armstrong Akkara Domonic Director 24 Jul 2019 Current
Chiramel Kunjavoo Chakkunny George Director 28 Sep 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2018 Past
Pramod Abcsdd Director 16 Nov 2015 Past
Pramod Abcsdd Director 30 Jun 2014 Past
Pramod Abcsdd Director 16 Nov 2015 Past
Pramod Abcsdd Director 29 Sep 2021 Past

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Financial Performance of The Casino.

The Casino Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

The Casino revenue growth over time
The Casino 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

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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 The Casino?

In 2017, The Casino had a promoter holding of 38.08% and a public holding of 61.92%. 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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Charges (Loans)
Open Charges

₹575,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Federal Bank Limited : 0.05 Cr
  • The Catholic Syrian Bank Ltd : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
15 Jun 1999 Federal Bank Limited ₹0.50 M Open
28 Dec 1987 The Catholic Syrian Bank Ltd ₹0.08 M Open

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How Many Employees Work at The Casino?

Unlock and access historical data on people associated with The Casino, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of The Casino, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped The Casino's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on The Casino
Recent Activity within the Organization
  • Annual General Meeting

    The activity The Casino Private Limited last Annual general meeting of members was held on 21 Jun 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The Casino Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Joshy Therattil Mathew was appointed as a Director was appointed as a Director on 01 Jul 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Armstrong Akkara Domonic was appointed as a Director was appointed as a Director on 24 Jul 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Charges

    The activity A charge with Federal Bank Limited amounted to Rs. 0.50 M with Charge ID 90017417 was registered on 15 Jun 1999. was completed.

  • Director Appointment

    The activity Chiramel Kunjavoo Chakkunny George was appointed as a Director was appointed as a Director on 28 Sep 1996 & has been associated with this company since 29 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of The Casino Private Limited?

The CIN of The Casino Private Limited is U55101KL1959PTC001855.

Where is The Casino Private Limited headquartered?

The Casino Private Limited is headquartered at Xxv/1081, M.O.Road,, Trichur, Kerala, 680001.

When was The Casino Private Limited incorporated?

The Casino Private Limited was incorporated on 17 December 1959.

Who are the current directors of The Casino Private Limited?

The current directors of The Casino Private Limited are

What is the primary industry of The Casino Private Limited?

The primary industry of The Casino Private Limited is Accommodation And Food Service.

Is The Casino Private Limited a listed company?

The Casino Private Limited is unlisted.

What is the capital structure of The Casino Private Limited?

The authorized capital of The Casino Private Limited is ₹1.20 M, and the paid-up capital is ₹1.03 M.

What is the compliance status of The Casino Private Limited?

The compliance status of The Casino Private Limited is Compliant.

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