CASABLANCA SECURITIES PRIVATE LIMITED
OVERVIEW - CASABLANCA SECURITIES PRIVATE LIMITED
Casablanca Securities Private Limited is an unlisted private company incorporated on 11 April, 1996. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 70.00 lac and the total paid-up capital is INR 68.25 lac.
The current status of Casablanca Securities Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Casablanca Securities Private Limited, per our records, was held on 30 October, 2021.
Casablanca Securities Private Limited has four directors - Ramesh Juneja, Puja Juneja, and others.
The Corporate Identification Number (CIN) of Casablanca Securities Private Limited is U67120DL1996PTC078045. The registered office of Casablanca Securities Private Limited is at 208, OKHLA INDUSTRIAL ESTATE,, PHASE - 3,, NEW DELHI, Delhi.
REGISTERED DETAILS - CASABLANCA SECURITIES PRIVATE LIMITED
CIN
U67120DL1996PTC078045
Incorporation Date / Age
11 April, 1996 / 28 yrs
Last Reported AGM Date
30 October, 2021
Authorized Capital
INR 70.0 Lacs
Paidup Capital
INR 68.253 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
208, OKHLA INDUSTRIAL ESTATE,
PHASE - 3,
NEW DELHI - 110020
Delhi - India
FINANCIAL HIGHLIGHTS - CASABLANCA SECURITIES PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - CASABLANCA SECURITIES PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Poonam Juneja who was appointed on 01 August, 2002. Poonam Juneja has been on the board for more than 21 years. The most recently appointed director is Ramesh Juneja, who was appointed on 15 March, 2022.
Ramesh Juneja has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 26 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAMESH JUNEJA | Director | 15 March, 2022 | View other directorships |
| PUJA JUNEJA | Director | 28 June, 2007 | View other directorships |
| POONAM JUNEJA | Director | 01 August, 2002 | View other directorships |
| NIDHI ARORA | Director | 25 November, 2013 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
MAHESHWARI FINVEST PRIVATE LIMITED
It was formed in year 1997 in Jharkhand . The company currently has a paid up capital of INR 68.18 lac.
|
1997 | Jharkhand | 68.18 lac | Buy financial reports |
|
MEHTA FINANCIAL SERVICES LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 68.33 lac.
|
1995 | Maharashtra | 68.33 lac | Buy financial reports |
|
JANAK MERCHANT SECURITIES PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 68.14 lac.
|
1997 | Maharashtra | 68.14 lac | Buy financial reports |
|
ABHISHEK INVESTMENTS INDIA PVT LTD
It was formed in year 1994 in Assam . The company currently has a paid up capital of INR 68.10 lac.
|
1994 | Assam | 68.10 lac | Buy financial reports |
|
RAGHUNANDAN INVATRADE PRIVATE LIMITED
It was formed in year 1984 in Gujarat . The company currently has a paid up capital of INR 68.45 lac.
|
1984 | Gujarat | 68.45 lac | Buy financial reports |
|
MOHINDER PURI AND COMPANY PRIVATE LIMTED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 68.00 lac.
|
1996 | Delhi | 68.00 lac | Buy financial reports |
|
SHARE WISE EQUITY BROKERS PRIVATE LIMITED
It was formed in year 2008 in Uttar Pradesh . The company currently has a paid up capital of INR 68.00 lac.
|
2008 | Uttar Pradesh | 68.00 lac | Buy financial reports |
|
UPPERCRUST WEALTH PRIVATE LIMITED
It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 68.00 lac.
|
2021 | Gujarat | 68.00 lac | Buy financial reports |
|
EASTERN THEATERS PRIVATE LIMITED
It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 67.96 lac.
|
1996 | Rajasthan | 67.96 lac | Buy financial reports |
|
PRIME CITY TRADING AND INVESTMENTS CO PRIVATE LIMITED
It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 67.88 lac.
|
1987 | Maharashtra | 67.88 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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