Casablanca Industries Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 6.62 Cr
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 350.00 Cr
- Satisfied Charges ₹ 157.75 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 nine months. Its registered office is in 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 2024. 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 ₹350.00 Cr. The company has closed loans amounting to ₹157.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Delfin Ruigomez, Herman Vismans, and Sankha Bhattacharya serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U28113DL2011PTC223576
- Company No.
223576
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Aug 2011
- Date of AGM
18 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Packaging
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.
Casablanca Industries Private Limited
Explore comprehensive data for Casablanca Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Casablanca Industries?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sankha Bhattacharya  | Managing Director | 29-Apr-2020 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Delfin Ruigomez  | Director | 02-Apr-2014 | Current |
Herman Vismans  | Director | 02-Apr-2014 | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Nextmove Professionals LlpSankha Bhattacharya is a mutual person
Charges (Loans)
Open Charges
₹350.00 Cr
Satisfied Charges
₹157.75 Cr
Charges Breakdown by Lending Institutions
- Others : 350.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2024 | Others | ₹350.00 Cr | Open |
| 07 Oct 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹7.00 Cr | Satisfied |
| 27 Dec 2022 | Others | ₹24.50 Cr | Satisfied |
| 30 Oct 2020 | Axis Bank Limited | ₹4.50 Cr | Satisfied |
| 06 Oct 2019 | Axis Bank Limited | ₹1.68 M | 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.
Latest Updates, News, and FAQs on Casablanca Industries
Recent activity within the organization
- Charges
A charge registered on 24 Jan 2018 via Charge ID 100150914 with Axis Bank Limited was fully satisfied on 08 Jan 2025.
- Charges
A charge registered on 06 Oct 2019 via Charge ID 100307035 with Axis Bank Limited was fully satisfied on 19 Dec 2024.
- Charges
A charge registered on 07 Oct 2024 via Charge ID 100997065 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 05 Dec 2024.
- Charges
A charge registered on 30 Oct 2020 via Charge ID 100391856 with Axis Bank Limited was fully satisfied on 05 Dec 2024.
- Charges
A charge registered on 27 Dec 2022 via Charge ID 100656360 with Others was fully satisfied on 28 Nov 2024.
- Charges
A charge with Others amounted to Rs. 350.00 Cr with Charge ID 101018513 was registered on 25 Oct 2024.
Frequently asked questions
What is the Incorporation or founding date of Casablanca Industries Private Limited?
Casablanca Industries Private Limited was incorporated on 10 Aug 2011.
What is authorized share capital and paid-up capital of Casablanca Industries Private Limited?
The authorized share capital of Casablanca Industries Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 6.62 Cr.
Who are the current board members & directors of Casablanca Industries Private Limited?
Currently 3 directors are associated with Casablanca Industries Private Limited.
- Delfin Gibert Ruigomez
- Herman Jacob Vismans
- Sankha Bhattacharya
What is the registered address of Casablanca Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Casablanca Industries Private Limited is C/O Regus Eversun Business Centre Pvt. Ltd. 5Th Floor Punj Essen House 17-18 Nehru Place, India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Casablanca Industries Private Limited?
The corporate identification number (CIN) of Casablanca Industries Private Limited is U28113DL2011PTC223576 and the company number is 223576 as per Ministry of Corporate Affairs (MCA).
What is the official website of Casablanca Industries Private Limited?
The Official website of Casablanca Industries Private Limited is https://www.casablancaindustries.in
What has been the recent revenue trend for Casablanca Industries Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Casablanca Industries Private Limited has risen by 24.71%.
How many employees does Casablanca Industries Private Limited currently have?
As Per 2023 financial reports, 76 employees are currently employed by Casablanca Industries Private Limited.
What change has been observed in the net worth of Casablanca Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Casablanca Industries Private Limited has experienced an upsurge of 452.14%.
What are the total open charges for Casablanca Industries Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Casablanca Industries Private Limited amount to ₹ 350.00 Cr.
When was the last Balance Sheet of Casablanca Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Casablanca Industries Private Limited was filed with the ROC on 31 Mar 2024.
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