Casablanca Industries Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 6.62 Cr
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 48.85 Cr
- Satisfied Charges ₹ 107.40 Cr
- Revenue Growth 24.71%
- Profit Growth 192.92%
- Ebitda 151.85%
- Net Worth 452.14%
- Total Assets 24.22%
About Casablanca Industries
Casablanca Industries Private Limited (CIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 August 2011 and has a history of 13 years and six months. Its registered office is in South Delhi, Delhi, India.
The Company is engaged in the Packaging Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 6.62 Cr.
The company currently has active open charges totaling ₹48.85 Cr. The company has closed loans amounting to ₹107.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sankha Bhattacharya, Herman Vismans, Delfin Ruigomez, and One other member serve as directors at the Company.
Company Details
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Location
South Delhi, Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U28113DL2011PTC223576
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Company No.
223576
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
10 Aug 2011
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Date of AGM
27 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
What products or services does Casablanca Industries Private Limited offer?
Casablanca Industries Private Limited offers a wide range of products and services, including Pharma Ingredients & Raw Materials, Blood System and Cardiovascular API, Soaps, Detergent Powder & Cakes, Sodium Silicate, FRP Lining, PU & Powder Coatings, Powder Coatings, Anti Inflammatory and Immunosuppressant API, Hormones and Steroid API, Fire Fighting & Prevention Products, Fire Extinguishing Agents.
Who are the key members and board of directors at Casablanca Industries?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sankha Bhattacharya
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Managing Director | 29-Apr-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Herman Vismans
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Director | 02-Apr-2014 | Current |
Delfin Ruigomez
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Director | 02-Apr-2014 | Current |
Matthew Bobbey
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Director | 02-Jun-2020 | Current |
Financial Performance of Casablanca Industries.
Casablanca Industries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.71% increase. The company also saw a substantial improvement in profitability, with a 192.92% increase in profit. The company's net worth Soared by an impressive increase of 452.14%.
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What is the Ownership and Shareholding Structure of Casablanca Industries?
In 2023, Casablanca Industries had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Nextmove Professionals LlpSankha Bhattacharya is a mutual person
Charges (Loans)
₹48.85 Cr
₹107.40 Cr
Charges Breakdown by Lending Institutions
- Others : 29.99 Cr
- Axis Bank Limited : 18.86 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2022 | Others | ₹29.99 Cr | Open |
| 30 Oct 2020 | Axis Bank Limited | ₹4.50 Cr | Open |
| 06 Oct 2019 | Axis Bank Limited | ₹1.68 M | Open |
| 24 Jan 2018 | Axis Bank Limited | ₹14.19 Cr | Open |
| 17 Mar 2016 | Others | ₹7.86 Cr | Satisfied |
How Many Employees Work at Casablanca Industries?
Casablanca Industries has a workforce of 76 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Casablanca Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Casablanca Industries's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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