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CASINO SECURITIES PVT LTD

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CASINO SECURITIES PVT LTD having CIN U67120WB1996PTC076477 is 28 years , 6 month & 24 days old Private Indian Company incorporated on 01 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kolkata, Its authorized share capital is Rs. 8,200,000 and its paid up capital is Rs. 8,132,500. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CASINO SECURITIES PVT LTD 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 09-30-2023. Directors of CASINO SECURITIES PVT LTD are Manish Agarwal and Susmita Behera.

CASINO SECURITIES PVT LTD ' Corporate Identification Number (CIN) is U67120WB1996PTC076477 and its registration number is 076477. Users may contact CASINO SECURITIES PVT LTD on its Email address - casinosecuritiespvtltd@gmail.com Registered address of CASINO SECURITIES PVT LTD is 110g, n.s.c.bose road 3rd floor,kolkata,west bengal,india-700040. Current status of CASINO SECURITIES PVT LTD is - Active.

Key Indicators

Authorised Capital
8,200,000

as on 01/10/1996

Paid Up Capital
8,132,500

as on 01/10/1996

Company Age
29 Year, 3 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U67120WB1996PTC076477
Company Status Active
Registration Number 076477
Date of Incorporation 01/10/1996
RoC ROC Kolkata
Company Age 29 years & 113 days
Authorized Capital ₹ 8200000
Paid-up capital ₹ 8132500
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID casinosecuritiespvtltd@gmail.com
Address 8,GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 6A KOLKATA West Bengal India 700013
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
DEBABRATA BEHERA shareholder
03/17/2010 01528954 *****2915N 13 years
Director
SUSMITA BEHERA shareholder
03/17/2010 01638607 *****1873H 13 years
Director
ANITA DEVI shareholder
11/01/2022 05148570 *****1081C 3 years
Director
MANISH AGARWAL shareholder
11/01/2022 07873457 *****8791C 3 years
Director
DEBABRATA BEHERA shareholder
02/09/2023 01528954 *****2915N 1 years
Director
SUSMITA BEHERA shareholder
02/10/2023 01638607 *****1873H 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
ISHA ORES AND EXPORTS PRIVATE LIMITED
Active
23,811,900 0 Orissa
YAAMEEN INTERNATIONAL PRIVATE LIMITED
Active
23,811,900 0 Orissa
MARUBHUMI MERCANTILES PVT. LTD.
Active
23,811,900 0 Orissa
ALIZA SECURITIES PRIVATE LIMITED
Active
23,811,900 0 Orissa
KASHVI ISPAT & ALLOYS PRIVATE LIMITED
Active
23,811,900 1 Orissa
KASHVI INTERNATIONAL PRIVATE LIMITED
Active
23,811,900 1 Orissa
KASHVI POWER & STEEL PRIVATE LIMITED
Active
23,811,900 1 Orissa
SRI GANESH SPONGE IRON PRIVATE LIMITED.
Active
23,811,900 1 Orissa
D.B.MINERALS PRIVATE LIMITED
Active
23,811,900 1 Orissa

Charges on assets

2

Bank of India

No. of Loans: 2

Total Amount: 1,026,200,000.00 cr

4

Others

No. of Loans: 4

Total Amount: 234,800,000.00 cr

1

BANK OF INDIA

No. of Loans: 1

Total Amount: 320,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Bank of India Star House,1/1D,Nayapalli 901,200,000 09 Jun, 2020 04 May, 2022 - Open
Bank of India Star House,1/1D,Nayapalli 125,000,000 10 Jun, 2016 04 Jan, 2018 19 Jun, 2021 Closed
Others STAR HOUSE, 1/1D, JAYADEV VIHAR, NAYAPALLI 22,500,000 28 Jul, 2016 - - Open
Others STAR HOUSE, 1/1D, JAYADEV VIHAR, NAYAPALLI 179,000,000 14 Oct, 2015 29 Sep, 2016 - Open
Others 1/1 D, STAR HOUSE JAYDEV VIHAR, NAYAPALLI, 18,300,000 13 Aug, 2020 - 19 Jun, 2021 Closed
Others STAR HOUSE, 1/1D, JAYADEV VIHAR, NAYAPALLI 15,000,000 11 Mar, 2016 - 17 Aug, 2016 Closed
BANK OF INDIA STAR HOUSE, 1/1D, JAYADEV VIHAR 320,000,000 13 May, 2010 10 Dec, 2013 17 Aug, 2016 Closed

Registered Details

CIN
U67120WB1996PTC076477
PAN
U67120WB1996PTC076477
Incorporation
28 years , 6 month
Company Email
casinosecuritiespvtltd@gmail.com
Paid up Capital
₹ 8,132,500
Authorised Capital
₹ 8,200,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
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Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
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Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is CASINO SECURITIES PVT LTD ?

CASINO SECURITIES PVT LTD having CIN U67120WB1996PTC076477 is 28 years , 6 month old Private Indian Company incorporated with MCA on 10 Jan 1996. CASINO SECURITIES PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 8,200,000 and paid-up capital is 8,132,500.

What is the CIN of CASINO SECURITIES PVT LTD?

CIN of CASINO SECURITIES PVT LTD is U67120WB1996PTC076477.

Where is CASINO SECURITIES PVT LTD located?

Address of CASINO SECURITIES PVT LTD is 110g, n.s.c.bose road 3rd floor,kolkata,west bengal,india-700040,.

Who are the directors of CASINO SECURITIES PVT LTD ?

The company has 6 directors/key management personnel DEBABRATA BEHERA,SUSMITA BEHERA,ANITA DEVI,MANISH AGARWAL,DEBABRATA BEHERA,SUSMITA BEHERA,

What is the contact details of CASINO SECURITIES PVT LTD ?

Email : casinosecuritiespvtltd@gmail.com
Address : 8,GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 6A KOLKATA West Bengal India 700013

What does CASINO SECURITIES PVT LTD do?

CASINO SECURITIES PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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