Casablanca Industries Private Limited, a active private limited company, was established on 10 August 2011 in New Delhi, Delhi, India. Engaging in bottle & cap manufacturing within the manufacturing sector, it holds CIN: U28113DL2011PTC223576. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹6.62 Cr.
It upholds a compliant status. Employing 76 professional, Its leadership includes Herman Jacob Vismans (Director), Delfin Gibert Ruigomez (Director), Sankha Bhattacharya (Managing Director). Past directors included Herman Jacob Vismans, Rohit Wassan, Shashi Bala. It holds ₹350.00 Cr open charges and ₹157.75 Cr settled loans. Its latest AGM occurred on 18 July 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Regus Eversun Business Centre Pvt. Ltd. 5Th Floor, Punj Essen House,17-18, Nehru, Place,, New Delhi, Delhi, 110019.
U28113DL2011PTC223576
223576
10 August 2011
₹25.00 Cr
₹6.62 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Herman Jacob Vismans | Director | 02 Apr 2014 | Current |
| Delfin Gibert Ruigomez | Director | 02 Apr 2014 | Current |
| Sankha Bhattacharya | Managing Director | 29 Apr 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 18 Oct 2014 | Past |
| Pramod Abcsdd | Managing Director | 15 Jun 2017 | Past |
| Pramod Abcsdd | Company Secretary | 12 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 18 Oct 2014 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 02 Apr 2014 | Past |
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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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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.
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₹3,500,000,000.00
₹1,577,530,000.00
| 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 |
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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.
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.
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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.
A charge with Others of Rs. 350.00 Cr registered on 25 Oct 2024 with Charge ID 101018513 was modified on 22 Apr 2025. was recorded as a recent event.
The activity A charge registered on 24 Jan 2018 via Charge ID 100150914 with Axis Bank Limited was fully satisfied on 08 Jan 2025. was completed.
The activity A charge registered on 06 Oct 2019 via Charge ID 100307035 with Axis Bank Limited was fully satisfied on 19 Dec 2024. was completed.
Progress on 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. was documented.
Progress on A charge registered on 30 Oct 2020 via Charge ID 100391856 with Axis Bank Limited was fully satisfied on 05 Dec 2024. was documented.
A charge registered on 27 Dec 2022 via Charge ID 100656360 with Others was fully satisfied on 28 Nov 2024. was recorded as a recent event.
The CIN of Casablanca Industries Private Limited is U28113DL2011PTC223576.
Casablanca Industries Private Limited is headquartered at C/O Regus Eversun Business Centre Pvt. Ltd. 5Th Floor, Punj Essen House,17-18, Nehru, Place,, New Delhi, Delhi, 110019.
Casablanca Industries Private Limited was incorporated on 10 August 2011.
The current directors of Casablanca Industries Private Limited are
The primary industry of Casablanca Industries Private Limited is Manufacturing.
Casablanca Industries Private Limited is unlisted.
The authorized capital of Casablanca Industries Private Limited is ₹25.00 Cr, and the paid-up capital is ₹6.62 Cr.
The compliance status of Casablanca Industries Private Limited is Compliant.
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