Casella Securities Pvt Ltd - Company overview

Casella Securities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP1995PTC009399).…

1995-05-04 Indore, Madhya Pradesh Active Unlisted Active Compliant
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CS Casella Securities Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
2.90 cr
COMPANY AGE
31 Years 3 Months
since 1995-05-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-11-23 12:33:39

Company Health Scores

Health scores for Casella Securities Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (85) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Casella Securities Pvt Ltd

Casella Securities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP1995PTC009399). Business overview includes Financial Services (NBFC), incorporated on May 04, 1995 (31+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location The Agrawal Corporate House, 1 Sanjana Park, Indore, Madhya Pradesh - 452016
CIN / LLPINU67120MP1995PTC009399
Company No.009399
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Casella Securities Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Casella Securities Pvt Ltd (2)

A
Director | Since 2018-09-05 | DIN: 02157645
J
Director | Since 2025-01-17 | DIN: 06949992

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Casella Securities Pvt Ltd
What is CIN of Casella Securities Pvt Ltd?
The Corporate Identification Number (CIN) for Casella Securities Pvt Ltd is U67120MP1995PTC009399. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009399 as per MCA.
When was Casella Securities Pvt Ltd incorporated?
Casella Securities Pvt Ltd was incorporated 31 years 3 months ago on 04 May 1995.
What is paid-up capital and authorised share capital of Casella Securities Pvt Ltd?
The paid-up capital of Casella Securities Pvt Ltd is ₹ 29,005,250.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Casella Securities Pvt Ltd?
Casella Securities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Casella Securities Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Casella Securities Pvt Ltd is The Agrawal Corporate House, 1 Sanjana Park, Bicholi Mardana Road, Indore, Madhya Pradesh, 452016, India.
What is the ROC code of Casella Securities Pvt Ltd?
Casella Securities Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Casella Securities Pvt Ltd?
Casella Securities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Casella Securities Pvt Ltd - is it listed or unlisted?
Casella Securities Pvt Ltd is a Unlisted company.
What is the current status of Casella Securities Pvt Ltd?
Casella Securities Pvt Ltd is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Casella Securities Pvt Ltd associated with?
Casella Securities Pvt Ltd lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Casella Securities Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Casella Securities Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.