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ActiveKolkata, West BengalSince 1995

Casio Retailer PVT LTD

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Set up in 1995 in Kolkata. It has pledged its assets against loans of up to ₹20.18 crore from 7 lenders.

CINU51109WB1995PTC069997
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyK P Venkitachalam Iyer, up to ₹4.43 crore, 25 Oct 2023 to still openK P Venkitachalam Iyer, up to ₹29 lakh, 20 Nov 2023 to still openK P Venkatachalam Iyer, up to ₹3.62 crore, 30 Dec 2023 to still openKP Venkatachalam Iyer, up to ₹1.17 crore, 25 Jan 2024 to still openKP Venkitachalam Iyer, up to ₹95 lakh, 30 Jan 2024 to still openVenkatachalam Iyer Chartered Accountant, up to ₹1.73 crore, 27 Feb 2024 to still openVenkatachalam Iyer, up to ₹41 lakh, 15 Apr 2024 to still openVenkatachalam Iyer, up to ₹67 lakh, 20 Apr 2024 to still openKerala State Financial Enterprises LTD, up to ₹4.52 crore, 24 May 2024 to still openKerala State Financial Enterprises LTD, up to ₹67.5 lakh, 31 Jul 2024 to still openKerala State Financial Enterprises LTD, up to ₹76 lakh, 24 Aug 2024 to still openK P Venkitachalam Iyer, up to ₹40 lakh, 23 Sept 2024 to still openK P Venkitachalam Iyer, up to ₹15 lakh, 12 Oct 2024 to still openK P Venkitachalam Iyer, up to ₹40 lakh, 4 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 27 Mar 1995.
  • 2024Its biggest loan against assets, ₹4.52 crore with Kerala State Financial Enterprises LTD, 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

₹20.18 crorein loans backed by its assets, from 7 lenders

  • Kerala State Financial Enterprises LTD₹5.96 crore

    3 open loans, taken out in 2024

  • K P Venkitachalam Iyer₹5.67 crore

    5 open loans, taken out 2023 to 2024

  • K P Venkatachalam Iyer₹3.62 crore

    Open, taken out 30 Dec 2023

  • Venkatachalam Iyer Chartered Accountant₹1.73 crore

    Open, taken out 27 Feb 2024

  • KP Venkatachalam Iyer₹1.17 crore

    Open, taken out 25 Jan 2024

  • Venkatachalam Iyer₹1.08 crore

    2 open loans, taken out in 2024

  • KP Venkitachalam Iyer₹95 lakh

    Open, taken out 30 Jan 2024

What its filings add

Casio Retailer 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.

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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.