Indian Company Master Data Made Simple

Casablanca Securities Private Limited

Casablanca Securities Private Limited, founded in 1996, carries 29 years of experience in its sector. The company’s Corporate Identification Number is U67120DL1996PTC078045; registration no. 78045. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹70.00 lakh. It has a paid-up capital totaling ₹68.25 lakh.

The company’s main operations are related to 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 i. This entity is registered in Delhi, India. The firm’s incorporation address reads 208, Okhla Industrial Estate, Phase - 3, South Delhi, New Delhi, Delhi, India, 110020. Casablanca Securities Private Limited remains active and operational. You can reach the company via email at [email protected].

Profile data last updated: 20/12/2024

Company Overview

CIN
U67120DL1996PTC078045
Date of Incorporation
11/04/1996
Company Status
Active
RoC
Delhi
Registration Number
078045
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹70,00,000.00
Paid up Capital
₹68,25,300.00
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 i
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/04/2024Shiva Kant Jha02041818DirectorView other directorships
30/04/2024Ashwani Bhardwaj02348326Whole-time directorView other directorships

Latest Documents

Category:
DateTitleSize
18/11/2024
Form MGT-7A-18112024_signed
 -
25/10/2024
Form AOC-4-25102024_signed
 -

Similar Companies

CompanyCINAddress
Andaman Overseas Finvest Private LimitedU67120AN1994PTC000043Mb 347,junghlighat Port Blair South Andaman An 744104 In
Feno Investments Private LimitedU67120AP1987PTC007200306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In
Jayalakshmi Estates LimitedU67120AP1981PLC002940Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In
Jayalakshmi Securities And Investments Pvt LtdU67120AP1981PTC002941Venkatarayapuram Tanuku West,godavari Ap 000000 In
Vbc Industrial Holding Pvt Ltd.U67120AP1988PTC008658A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007
More similar companies

Address

208, Okhla Industrial Estate, Phase - 3, South Delhi, New Delhi, Delhi, India, 110020

FAQ

What is the incorporation date of Casablanca Securities Private Limited?
The incorporation date of Casablanca Securities Private Limited is 11/04/1996.
Who are the current board members & directors of Casablanca Securities Private Limited?

The current board member of Casablanca Securities Private Limited are:

  • Shiva Kant Jha
  • Ashwani Bhardwaj
What is the registered address of Casablanca Securities Private Limited?
The registered address of Casablanca Securities Private Limited is 208, Okhla Industrial Estate, Phase - 3, South Delhi, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Casablanca Securities Private Limited?
The Corporate Identification Number of Casablanca Securities Private Limited is U67120DL1996PTC078045.