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ActiveKolkata, West BengalSince 1996

Casino Securities PVT LTD

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹110.27 crore from 1 lender.

CINU67120WB1996PTC076477
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹32 crore, 13 May 2010 to 17 Aug 2016Bank of India, up to ₹17.9 crore, 14 Oct 2015 to still openBank of India, up to ₹1.5 crore, 11 Mar 2016 to 17 Aug 2016Bank of India, up to ₹12.5 crore, 10 Jun 2016 to 19 Jun 2021Bank of India, up to ₹2.25 crore, 28 Jul 2016 to still openBank of India, up to ₹90.12 crore, 9 Jun 2020 to still openBank of India, up to ₹1.83 crore, 13 Aug 2020 to 19 Jun 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 10 Jan 1996.
  • 2020Its biggest loan against assets, ₹90.12 crore with Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹110.27 crorein loans backed by its assets, from 1 lender

  • Bank of India₹110.27 crore

    3 open loans, taken out 2015 to 2020

4 earlier loans, now paid off
  • Bank of India13 Aug 2020 to 19 Jun 2021₹1.83 crore
  • Bank of India10 Jun 2016 to 19 Jun 2021₹12.5 crore
  • Bank of India11 Mar 2016 to 17 Aug 2016₹1.5 crore
  • Bank of India13 May 2010 to 17 Aug 2016₹32 crore

What its filings add

Casino Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.