CASELLA SECURITIES PVT LTD

Active    As on: 12 February, 2023    Update Info    Print    Share

OVERVIEW - CASELLA SECURITIES PVT LTD

Casella Securities Pvt Ltd is an unlisted private company incorporated on 04 May, 1995. It is classified as a private limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 2.25 cr and the total paid-up capital is INR 2.13 cr.

The current status of Casella Securities Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Casella Securities Pvt Ltd, per our records, was held on 30 September, 2022.

Casella Securities Pvt Ltd has two directors - Awadhesh Kumar Gupta and Venkita Krishnan Iyer.

The Corporate Identification Number (CIN) of Casella Securities Pvt Ltd is U67120MP1995PTC009399. The registered office of Casella Securities Pvt Ltd is at 404, Navneet Plaza 5/2,Old Palasiya, Indore, Indore, Madhya Pradesh.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CASELLA SECURITIES PVT LTD


CIN

U67120MP1995PTC009399

Incorporation Date / Age

04 May, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 225.0 Lacs

Paidup Capital

INR 213.2675 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

404, Navneet Plaza
5/2,Old Palasiya
Indore
Indore - 452001
Madhya Pradesh - India

How to download CASELLA SECURITIES PVT LTD report

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CASELLA SECURITIES PVT LTD - Registration Details
CINU67120MP1995PTC009399
Incorporation Date / Age04 May, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 225.0 Lacs
Paidup CapitalINR 213.2675 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address404, Navneet Plaza 5/2,Old Palasiya Indore Indore - 452001 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - CASELLA SECURITIES PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. 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.
How to get financial reports of CASELLA SECURITIES PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CASELLA SECURITIES PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Venkita Krishnan Iyer who was appointed on 01 March, 2017. Venkita Krishnan Iyer has been on the board for more than 7 years. The most recently appointed director is Awadhesh Kumar Gupta, who was appointed on 05 September, 2018.


Venkita Krishnan Iyer has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AWADHESH KUMAR GUPTA Director 05 September, 2018 No other directorships
VENKITA KRISHNAN IYER Director 01 March, 2017 Other directorships - SHUKR FILAMENTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AWADHESH KUMAR GUPTA Director 05 September, 2018 No other directorships
VENKITA KRISHNAN IYER Director 01 March, 2017 View other directorships
01 March, 2017

VENKITA KRISHNAN IYER

Director

05 September, 2018

AWADHESH KUMAR GUPTA

Director

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
UMIL SHARE & STOCK BROKING SERVICES LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.13 cr.
1994 West Bengal 2.13 cr Buy financial reports
RKDK CORPORATION LIMITED It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 2.13 cr.
1993 West Bengal 2.13 cr Buy financial reports
SAMPATI SECURITIES LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 2.13 cr.
1995 Gujarat 2.13 cr Buy financial reports
ORCHID SECURITIES PRIVATE LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 2.14 cr.
1994 Rajasthan 2.14 cr Buy financial reports
MAHASHAKTI FINANCIERS LIMITED It was formed in year 1997 in Jammu & Kashmir . The company currently has a paid up capital of INR 2.13 cr.
1997 Jammu & Kashmir 2.13 cr Buy financial reports
SUJAY FISCAL PVT.LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 2.13 cr.
1992 West Bengal 2.13 cr Buy financial reports
CHETANI VINEEYOG PVT. LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 2.12 cr.
1992 West Bengal 2.12 cr Buy financial reports
JALAN COMPLEX PVT LTD It was formed in year 1993 in Uttar Pradesh . The company currently has a paid up capital of INR 2.12 cr.
1993 Uttar Pradesh 2.12 cr Buy financial reports
OCWEN FINANCIAL SOLUTIONS PRIVATE LIMITED It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 2.14 cr.
2000 Karnataka 2.14 cr Buy financial reports
LEHRA INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 2.14 cr.
1996 Uttar Pradesh 2.14 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CASELLA SECURITIES PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of CASELLA SECURITIES PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CASELLA SECURITIES PVT LTD

  • What is the Incorporation date of CASELLA SECURITIES PVT LTD?

    The Incorporation Date of CASELLA SECURITIES PVT LTD is 04 May, 1995.

  • What is authorized share capital of CASELLA SECURITIES PVT LTD?

    The authorized share capital of CASELLA SECURITIES PVT LTD is INR 225.0 Lacs.

  • What is the paid-up capital of CASELLA SECURITIES PVT LTD?

    The paid up capital of the CASELLA SECURITIES PVT LTD is INR 213.2675 Lacs.

  • What is the registered address of CASELLA SECURITIES PVT LTD?

    The registered address of CASELLA SECURITIES PVT LTD is 404, Navneet Plaza
    5/2,Old Palasiya
    Indore
    Indore - 452001
    Madhya Pradesh - India.

  • What is the CIN number of CASELLA SECURITIES PVT LTD?

    The CIN number of CASELLA SECURITIES PVT LTD is U67120MP1995PTC009399.

  • Who are the directors of CASELLA SECURITIES PVT LTD?

    Casella Securities Pvt Ltd has two directors - Awadhesh Kumar Gupta and Venkita Krishnan Iyer.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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