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CASINO SECURITIES PVT LTD




Casino Securities Pvt Ltd is a Private incorporated on 10 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8,200,000 and its paid up capital is Rs. 8,132,500. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Casino Securities Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Casino Securities Pvt Ltd are Anita Devi and Manish Agarwal.

Casino Securities Pvt Ltd's Corporate Identification Number is (CIN) U67120WB1996PTC076477 and its registration number is 76477.Its Email address is [email protected] and its registered address is 110G, N.S.C.BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700040 IN.

Current status of Casino Securities Pvt Ltd is - Active.

Company Details

CIN

U67120WB1996PTC076477

Company Name

CASINO SECURITIES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

76477

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 January 1996

Age of Company

28 years, 2 month, 19 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹8,200,000

Paid up capital

₹8,132,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CASINO SECURITIES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

110G, N.S.C.BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700040 IN

Director Details

DINDirector NameDesignationAppointment Date

05148570

ANITA DEVI

Director

01 November 2022

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04 May 2018

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05 May 2018

ULTRAPLUS NIRMAN PRIVATE LIMITED

Director

07 May 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07873457

MANISH AGARWAL

Director

01 November 2022

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18 June 2018

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NAVNIRMAN COMMODEAL PRIVATE LIMITED

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GAJENDRA VINIMAY PRIVATE LIMITED

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SAFALATA MARKETING PRIVATE LIMITED

Director

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FALGUN SUPPLIERS PRIVATE LIMITED

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ALISHAN SHELTER PRIVATE LIMITED

Director

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AMAZING REALCON PRIVATE LIMITED

Director

05 May 2018

ULTRAPLUS NIRMAN PRIVATE LIMITED

Director

07 May 2018

PRAYASH REALCON PRIVATE LIMITED

Director

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HARDSOFT NIRMAN PRIVATE LIMITED

Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB2007PTC113667
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U51909WB2008PTC131227
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U67120WB1996PTC076477
CASINO SECURITIES PVT LTD110G, N.S.C.BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700040 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10220958

2010-05-13

2013-12-10

2016-08-17

320,000,000

BANK OF INDIA

10599269

2015-10-14

2016-09-29

-

Corporate Guarantee

179,000,000

BANK OF INDIA

100034547

2016-03-11

-

2016-08-17

Corporate Guarantee

15,000,000

BANK OF INDIA

100039275

2016-06-10

2018-01-04

2021-06-19

Corporate Guarantee

125,000,000

Bank of India

100048252

2016-07-28

-

-

Corporate Guarantee

22,500,000

BANK OF INDIA

100345994

2020-06-09

2022-05-04

-

Corporate Guarantee

901,200,000

Bank of India

100397425

2020-08-13

-

2021-06-19

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Movable property (not being pledge)

18,300,000

BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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