CASEY INVESTMENT COMPANY PRIVATE LIMITED

Active    As on: 29 August, 2022    Update Info    Print    Share

OVERVIEW - CASEY INVESTMENT COMPANY PRIVATE LIMITED

Casey Investment Company Private Limited is an unlisted private company incorporated on 27 August, 1984. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

Casey Investment Company's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2016. It's EBITDA has decreased by -3.49 % over the previous year. At the same time, it's book networth has decreased by -0.07 %. Other performance and liquidity ratios are available here.

The current status of Casey Investment Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Casey Investment Company Private Limited, per our records, was held on 15 November, 2021.

Casey Investment Company Private Limited has two directors - Balraj Kumar and Anuj Sharma.

The Corporate Identification Number (CIN) of Casey Investment Company Private Limited is U67120MH1984PTC033853. The registered office of Casey Investment Company Private Limited is at 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD., OFF MAHAKALI CAVES ROAD, ANDHERI(EAST), MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    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, 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CASEY INVESTMENT COMPANY PRIVATE LIMITED


CIN

U67120MH1984PTC033853

Incorporation Date / Age

27 August, 1984 / 40 yrs

Last Reported AGM Date

15 November, 2021


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 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

146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD.
OFF MAHAKALI CAVES ROAD, ANDHERI(EAST)
MUMBAI - 400093
Maharashtra - India


How to download CASEY INVESTMENT COMPANY PRIVATE LIMITED report

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CASEY INVESTMENT COMPANY PRIVATE LIMITED - Registration Details
CINU67120MH1984PTC033853
Incorporation Date / Age27 August, 1984 / 40 yrs
Last Reported AGM Date15 November, 2021
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) MUMBAI - 400093 Maharashtra - India

FINANCIAL HIGHLIGHTS - CASEY INVESTMENT COMPANY PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -3.49 %
Networth -0.07 %
Debt/Equity Ratio 0.02
Return on Equity -0.07 %

* 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.

How to get financial reports of CASEY INVESTMENT COMPANY PRIVATE LIMITED

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 - CASEY INVESTMENT COMPANY PRIVATE LIMITED

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


The longest serving director currently on board is Anuj Sharma who was appointed on 08 April, 2016. Anuj Sharma has been on the board for more than 8 years. The most recently appointed director is Balraj Kumar, who was appointed on 27 May, 2021.


Balraj Kumar has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 32 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BALRAJ KUMAR Director 27 May, 2021 Other directorships - CHEMBUR TOWNSHIP PRIVATE LIMITED,  SILICON PROPERTIES PRIVATE LIMITED,  ACCURATE TRADEX PRIVATE LIMITED,  FOCUS INFRATECH PRIVATE LIMITED,  SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED,  S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED,  SDKH CAPITAL CONSULTANTS PRIVATE LIMITED,  S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED,  MAXICON TRADERS PRIVATE LIMITED,  DIANA PROPERTIES,  ECHOLAC INVESTMENT AND TRADING CO PVT LTD,  JALAVEG INVESTMENT AND TRADING COMPANY LIMITED,  RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY),  RED STRIPE TRADING COMPANY PRIVATE LIMITED,  TUSHAR HOLDINGS LIMITED,  JYOTI SECURITIES AND TRADERS PRIVATE LIMITED,  LUCKY STAR ENTERTAINMENT LIMITED,  OSWAL EXPORTS PRIVATE LIMITED,  CAMA INVESTMENT AND TRADING CO PVT LTD,  ALLIANCE TECHNO PROJECTS LIMITED,  EBONITE INVESTMENT AND TRADING CO PVT LTD,  SHIVPURI TRADING COMPANY,  DENVER TRADING COMPANY PRIVATE LIMITED, 
ANUJ SHARMA Director 08 April, 2016 Other directorships - ACCURATE TRADEX PRIVATE LIMITED,  FOCUS INFRATECH PRIVATE LIMITED,  SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED,  S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED,  SDKH CAPITAL CONSULTANTS PRIVATE LIMITED,  S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED,  BHAVANI TECHNO PROJECTS LIMITED,  NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED,  HANARE LLP,  ECHOLAC INVESTMENT AND TRADING CO PVT LTD,  JALAVEG INVESTMENT AND TRADING COMPANY LIMITED,  P C MEDIA SYSTEMS LIMITED,  VICTOR BUILDERS LIMITED,  ALLIANCE TECHNO PROJECTS LIMITED,  IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED,  NAGINA INVESTMENTS AND FINANCE LIMITED,  RIVER FINANCE LIMITED,  APPU IMPEX LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BALRAJ KUMAR Director 27 May, 2021 View other directorships
ANUJ SHARMA Director 08 April, 2016 View other directorships
08 April, 2016

ANUJ SHARMA

Director

27 May, 2021

BALRAJ KUMAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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VELPULA CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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IFS RECOVERY SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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MONEYKONDA FINLABS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CASEY INVESTMENT COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CASEY INVESTMENT COMPANY PRIVATE LIMITED

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 - CASEY INVESTMENT COMPANY PRIVATE LIMITED

  • What is the Incorporation date of CASEY INVESTMENT COMPANY PRIVATE LIMITED?

    The Incorporation Date of CASEY INVESTMENT COMPANY PRIVATE LIMITED is 27 August, 1984.

  • What is the operating revenue of CASEY INVESTMENT COMPANY PRIVATE LIMITED?

    The operating revenue of CASEY INVESTMENT COMPANY PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2016.

  • What is the change in EBITDA of CASEY INVESTMENT COMPANY PRIVATE LIMITED since last year?

    The EBITDA of CASEY INVESTMENT COMPANY PRIVATE LIMITED has decreased by -3.49 % over the previous year. At the same time, it's book networth has decreased by -0.07 % for the financial year ending 31 March, 2016.

  • Who are the directors of CASEY INVESTMENT COMPANY PRIVATE LIMITED?

    Casey Investment Company Private Limited has two directors - Balraj Kumar and Anuj Sharma.

  • 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, 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.
    *** 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



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