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      CASELLA SECURITIES PVT LTD

      CIN: U67120MP1995PTC009399 As on: 2026-07-13
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      CASELLA SECURITIES PVT LTD (CIN: U67120MP1995PTC009399) is a Private company incorporated on 04 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 29005250.00.

      CASELLA SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASELLA SECURITIES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of CASELLA SECURITIES PVT LTD are AWADHESH KUMAR GUPTA, and VENKITA KRISHNAN IYER.

      CASELLA SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009399 and its registration number is 9399. Users may contact CASELLA SECURITIES PVT LTD on its Email address - [email protected]. Registered address of CASELLA SECURITIES PVT LTD is 402, Vibrant Business Tower 9A, Manoramganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001.

      Current status of CASELLA SECURITIES PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CASELLA SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASELLA SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CASELLA SECURITIES
      DIN Director Name Designation Appointment Date
      02157645 AWADHESH KUMAR GUPTA Director 2018-09-30
      03048980 VENKITA KRISHNAN IYER Director 2017-03-01
      Past Directors & Key Managerial Personnel of CASELLA SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00216674 AVINASH MAPUSKAR Director - 2018-09-06
      00273072 KSUKUMARAN MANIYAN NAIR Director - 2017-03-07
      00273561 UMESH TRIVEDI Director - 2017-01-20
      02157645 AWADHESH KUMAR GUPTA Additional Director - 2018-09-30
      Other Directorships of AVINASH MAPUSKAR
      Company Name CIN Designation Appointment Date Cessation
      BENHEM INTERMEDIATES PRIVATE LIMITED U15520MP1995PTC009062 Director - 2015-03-09
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2007-12-11
      ANKIT STEELS PVT LTD U27108MP1981PTC001742 Additional Director - 2009-09-28
      ANKIT STEELS PVT LTD U27108MP1981PTC001742 Director - 2017-07-28
      ANAND METAL ENGINEERING PRIVATE LIMITED U27109MP2007PTC019500 Director - 2017-01-18
      BHANU ELECTRONICS AND ENGINEERING PRIVATE LIMITED U31200MP1996PTC011019 Director - 2011-12-31
      EXELITE LAMPS (INDIA)PVT LTD U31503MH1995PTC311739 Director - 2015-01-24
      CASTLE DEVCON PRIVATE LIMITED U45100MP1996PTC011415 Director - 2015-01-19
      VIGNESH BUILDTECH PRIVATE LIMITED U45200MP2010PTC023516 Director - 2015-01-29
      GAJENDRA BUILDTECH PRIVATE LIMITED U45200MP2010PTC023517 Director - 2015-04-12
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director - 2011-12-31
      NISARG CLUB AND RESORTS (INDIA) PRIVATE LIMITED U51100MP1990PTC005695 Director - 2013-08-03
      ETIAM EMEDIA LIMITED U52520MP1995PLC008936 Director - 2017-07-20
      VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Director - 2017-02-20
      GENESIS SECURITIES PVT LTD U67120MP1994PTC008686 Director - 2018-09-06
      COMMONDO SECURITIES PVT LTD U67120MP1996PTC010438 Director 2012-03-23 Ongoing
      NEHA BUILDTECH LIMITED U74999DL2005PLC135856 Director - 2010-04-22
      NETWORK CAPITAL MARKETS LIMITED U74999MP1987PLC072017 Additional Director - 2009-09-30
      NETWORK CAPITAL MARKETS LIMITED U74999MP1987PLC072017 Director - 2017-07-28
      Other Directorships of KSUKUMARAN MANIYAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      GTV ENGINEERING LIMITED L31102MP1990PLC006122 Director - 2015-08-14
      BESTLITE ELECTRICALS PRIVATE LIMITED U03150MP2000PTC014007 Director 2008-08-01 Ongoing
      ESVEE WIRES AND FILAMENTS PRIVATE LIMITED U31500MP2009PTC021670 Director - 2021-12-23
      GENESIS SECURITIES PVT LTD U67120MP1994PTC008686 Additional Director - 2010-04-01
      GENESIS SECURITIES PVT LTD U67120MP1994PTC008686 Director - 2017-03-07
      MANSAROVAR DEVELOPERS PRIVATE LIMITED U67120MP1995PTC009375 Director - 2009-06-22
      SRI VENKATESWARA ENGINEERING CO PVT LTD U74210MP1983PTC002232 Additional Director - 2011-09-30
      SRI VENKATESWARA ENGINEERING CO PVT LTD U74210MP1983PTC002232 Director - 2022-03-01
      Other Directorships of UMESH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      BHANU ELECTRONICS AND ENGINEERING PRIVATE LIMITED U31200MP1996PTC011019 Director - 2011-12-26
      HIMADRI INFRASTRUCTURE PRIVATE LIMITED U45200MP2009PTC022386 Director - 2012-06-25
      SUGAM EXIM PRIVATE LIMITED U51900DL2008PTC265922 Director - 2010-03-04
      VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Director - 2016-06-24
      MANSAROVAR DEVELOPERS PRIVATE LIMITED U67120MP1995PTC009375 Director - 2009-06-22
      SRK PRECISION PRIVATE LIMITED U70101MP2007PTC020021 Director - 2014-02-01
      Other Directorships of AWADHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Company Secretary - 2011-07-31
      MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Company Secretary - 2014-01-01
      MITTAL CORP LIMITED U27106MH1985PLC169768 Company Secretary - 2020-03-09
      SHOTZ HOSPITALITY PRIVATE LIMITED U55101MP2010PTC024238 Director - 2013-05-10
      GENESIS SECURITIES PVT LTD U67120MP1994PTC008686 Additional Director - 2018-09-30
      GENESIS SECURITIES PVT LTD U67120MP1994PTC008686 Director - 2020-10-12
      Other Directorships of VENKITA KRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      GTV ENGINEERING LIMITED L31102MP1990PLC006122 Director - 2015-08-14
      SHUKR FILAMENTS PRIVATE LIMITED U31501MP1995PTC009366 Additional Director - 2010-09-30
      SHUKR FILAMENTS PRIVATE LIMITED U31501MP1995PTC009366 Director 2010-09-30 Ongoing
      GENESIS SECURITIES PVT LTD U67120MP1994PTC008686 Additional Director - 2011-09-30
      GENESIS SECURITIES PVT LTD U67120MP1994PTC008686 Director - 2020-10-01
      SRK PRECISION PRIVATE LIMITED U70101MP2007PTC020021 Additional Director - 2011-09-30
      SRK PRECISION PRIVATE LIMITED U70101MP2007PTC020021 Director - 2014-02-01

      CIN Company Name Company Address
      U31501MP2000PTC014230 LAMPCAP INDIA PRIVATE LIMITED 402, Vibrant Business Tower 9A, Manoramganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001
      U46590MP2024PTC070107 VAJJAS BUSINESS SOLUTIONS PRIVATE LIMITED Office No. 607, Building No. 9A / 9B,Vibrant Business Tower, Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2017PTC043753 EFFOLOGIC CONSULTANTS PRIVATE LIMITED 307, Vibrant Business Tower, Manoramaganj, A B Road, , Indore, Madhya Pradesh, India - 452001
      U51909MP2022PTC062150 SAPIENT ALLIANCE TRADING PRIVATE LIMITED 9A & 9B MANORAMAGANJ 101 VIBRANT BUSINESS TOWER , INDORE, Madhya Pradesh, India - 452001
      U31009MP2019PTC050082 DELIGHT INNOVATIONS PRIVATE LIMITED 9-A, 9-B, MANORAMA GANJ 604, VIBRANT BUSINESS TOWER,,INDORE,Indore,Madhya Pradesh,452001-India
      ACG-9179 SHRI N.L LEGAL SOLUTIONS LLP Office No. 408, 4th Floor, Vibrant Tower, 9A 9B Manoramaganj,Indore,Indore,Madhya Pradesh,India-452001
      AAU-8020 UNIFIED WEDDING PLANNERS LLP 9/A 9/B, Manoramaganj, 605 Vibrant Business Tower Indore, Madhya Pradesh, India - 452001
      U36100MP2019PTC050082 DELIGHT INNOVATIONS PRIVATE LIMITED 9-A, 9-B, MANORAMA GANJ 604, VIBRANT BUSINESS TOWER, , INDORE, Madhya Pradesh, India - 452001
      U15549MP2016PTC041526 AGS FOODS INDIA PRIVATE LIMITED OFFCIE NO 105, FIRST FLOOR, VIBRANT BUSINESS TOWER 9A-9B MANORAMAGANJ,GEETA BHAWAN , INDORE, Madhya Pradesh, India - 452001
      U82990MP2023PTC065850 PAPERTAX BUSINESS MANAGEMENT PRIVATE LIMITED 105, TULSI TOWER, GEETA B,A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2016PTC040789 BIONOVO REMEDIES PRIVATE LIMITED 203-B, HIGHWAY TOWER, KHANDELWAL NAGAR A.B. ROAD, NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India
      U28994MP1977PLC001417 JOHNSON PEDDER LIMITED 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001
      U01403MP2008PTC020497 EXCEL AGRI BUSINESS PRIVATE LIMITED Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, , indore, Madhya Pradesh, India - 452001
      U74140MP2013PTC030163 TRIFID RESEARCH PRIVATE LIMITED FIRST FLOOR, SAKET TOWER 3 A, RATLAM KATI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U27100MP2008PTC046157 RAJSHREE POWER AND ISPAT PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U04010MP1999PTC013694 CASSANDRA REALTY PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U11202MP2016PTC041714 UNIDRILL ENERGY PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U15143MP2002PTC015203 ANANT COMMODITIES PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U51101MP1997PTC012506 SURAJ IMPEX (INDIA) PRIVATE LIMITED Saket Tower, 4th Floor, 3A Ratlam Kothi, A.B. Road , indore, Madhya Pradesh, India - 452001
      U63023MP2008PTC041965 SURESH D. PUNJ SALT AND STORAGE PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U63023MP2008PTC041966 TEJAS P. SHETH RICE MILL AND STORAGE PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U70100MP2010PTC024832 SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI , A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U45201MP2008PTC021148 ACCRUAL DEVELOPERS PRIVATE LIMITED Office No 206 To 214 B, Singapore Business Park LIG Square, A.B. Road , Indore, Madhya Pradesh, India - 452001
      U65990MP2021PTC058849 YIELD INVESTMENT PRIVATE LIMITED PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC028086 DESIGN ATTITUDE ENTERPRISES PRIVATE LIMITED Plot No. A-1, Business Park, Silver Springs Township, A.B. Road, Bypa ss , Indore, Madhya Pradesh, India - 452001
      AAO-0100 SURBHI SINGHAL INFRA LLP 706, B-BLOCK, 7TH FLOOR, METRO TOWER, SCHEME NO. 54, PU-4, A.B. ROAD INDORE, Madhya Pradesh, India - 452001
      U92100MP2016PTC040825 OM SONS PRIVATE LIMITED H- 102, Metro Tower, Plot No. B- 2, PU- 4 scheme no. 54, A.B. Road , Indore, Madhya Pradesh, India - 452001
      U28111MP1998PTC012820 RAHUL PRECISION WORKS PRIVATE LIMITED H-101/A, 1st Floor Metro tower, PU-4, Scheme No.54 Near Mangal City Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001
      U74999MP2017PTC043621 XTRIM GLOBAL SOLUTIONS PRIVATE LIMITED UNIT NO.704-705A PRINCE BUSINESS SKYPARK,BLOCK NO. 22,23 & 24, SCHEME NO.54, PU-3 COMMERCIA L A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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