CASEY INVESTMENT COMPANY PRIVATE LIMITED
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.
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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
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 | ||||||
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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 | ||||||
Website | ||||||
Registered Address | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) MUMBAI - 400093 Maharashtra - India |
FINANCIAL HIGHLIGHTS - CASEY INVESTMENT COMPANY PRIVATE LIMITED
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BALRAJ KUMAR | Director | 27 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANUJ SHARMA | Director | 08 April, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
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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CANNANORE INVESTMENT COMPANY LIMITED
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DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED
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AKHIL WEALTH MANAGEMENT PRIVATE LIMITED
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PVB FIN SOLUTIONS PRIVATE LIMITED
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VELPULA CHIT FUNDS PRIVATE LIMITED
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MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED
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ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED
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IFS RECOVERY SERVICES PRIVATE LIMITED
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VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED
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2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
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.
|
2020 | Andhra Pradesh | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED | 1980 | Maharashtra | 1.00 lac |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
PVB FIN SOLUTIONS PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
VELPULA CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
IFS RECOVERY SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MONEYKONDA FINLABS PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - CASEY INVESTMENT COMPANY PRIVATE LIMITED
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
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What is the Incorporation date of CASEY INVESTMENT COMPANY PRIVATE LIMITED?
The Incorporation Date of CASEY INVESTMENT COMPANY PRIVATE LIMITED is 27 August, 1984.
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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.
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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.
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CASEY INVESTMENT COMPANY PRIVATE LIMITED
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