CASEY INVESTMENT COMPANY PRIVATE LIMITED
CIN: U67120MH1984PTC033853
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
23 Sept 2025
Balance Sheet
31 Mar 2025
CASEY INVESTMENT COMPANY PRIVATE LIMITED having CIN U67120MH1984PTC033853 is a private company incorporated with MCA on 27th August 1984. CASEY INVESTMENT COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of CASEY INVESTMENT COMPANY PRIVATE LIMITED is Active.
Company Information
| CIN | U67120MH1984PTC033853 |
| Company Status | Active |
| Registration Number | 033853 |
| Date of Incorporation | 27 August 1984 |
| RoC | ROC Mumbai I |
| Company Age | 41 years, 8 months, 20 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | 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)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 23 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
1702, 17th Floor, Crescenzo Building, Opp MCA Ground, Bandra Kurla Complex, Plot C-38/39, G-Block, Bandra(East), Bandra(East), Mumbai, Mumbai, Maharashtra, India,
400051*****04@gmail.com
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Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 11271596 | Additional Director | Locked | Locked | |
| 08204513 | Additional Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on CASEY INVESTMENT COMPANY PRIVATE LIMITED
Frequently asked questions about this company
CASEY INVESTMENT COMPANY PRIVATE LIMITED having CIN U67120MH1984PTC033853 is a 41 years, 8 months, 20 days old private company incorporated with MCA on 27 August 1984. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of CASEY INVESTMENT COMPANY PRIVATE LIMITED is U67120MH1984PTC033853.
The registered office address of CASEY INVESTMENT COMPANY PRIVATE LIMITED is 1702, 17th Floor, Crescenzo Building, Opp MCA Ground, Bandra Kurla Complex, Plot C-38/39, G-Block, Bandra(East), Bandra(East), Mumbai, Mumbai, Maharashtra, India — 400051.
As per MCA records, the current status of CASEY INVESTMENT COMPANY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 23 September 2025. The company last updated its financials on 31 March 2025.
CASEY INVESTMENT COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
CASEY INVESTMENT COMPANY PRIVATE LIMITED is involved in Security dealing activities.
CASEY INVESTMENT COMPANY PRIVATE LIMITED has 2 directors: RITESH RAJENDRAKUMAR SHAH (DIN: 11271596) and KEVIN DILIPKUMAR MODI (DIN: 08204513).