Casablanca Industries Private Limited - Company Profile

It is a packaging private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
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About Casablanca Industries Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U28113DL2011PTC223576

  • Registration Number

    223576

  • Incorporation Date

    10 August 2011

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹6.62 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 6.62 Cr
  • Company Age 14 Year, 6 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%
Company report

Casablanca Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Casablanca Industries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Casablanca Industries Private Limited?
Current Directors
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
Vishnu Khanna Company Secretary 18 Oct 2024 Current
Past Directors
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 Additional Director 30 Dec 2020 Past
Pramod Abcsdd Director 02 Apr 2014 Past

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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%.

Casablanca Industries revenue growth over time
Casablanca Industries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 24.71%
*******
*******
*******
*******
Revenue from Operations
*******
 24.69%
*******
*******
*******
*******
Total Assets
*******
 24.22%
*******
*******
*******
*******
Profit or Loss
*******
 192.92%
*******
*******
*******
*******
Net Worth
*******
 452.14%
*******
*******
*******
*******
EBITDA
*******
 151.85%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,500,000,000.00

Satisfied Charges

₹1,577,530,000.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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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Latest Updates, News, and FAQs on Casablanca Industries
Recent Activity within the Organization
  • Charges

    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.

  • Charges

    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.

  • Charges

    A charge registered on 06 Oct 2019 via Charge ID 100307035 with Axis Bank Limited was fully satisfied on 19 Dec 2024. was recorded as a recent event.

  • Charges

    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.

  • Charges

    A charge registered on 30 Oct 2020 via Charge ID 100391856 with Axis Bank Limited was fully satisfied on 05 Dec 2024. was recorded as a recent event.

  • Charges

    The activity A charge registered on 27 Dec 2022 via Charge ID 100656360 with Others was fully satisfied on 28 Nov 2024. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Casablanca Industries Private Limited?

The CIN of Casablanca Industries Private Limited is U28113DL2011PTC223576.

Where is Casablanca Industries Private Limited headquartered?

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.

When was Casablanca Industries Private Limited incorporated?

Casablanca Industries Private Limited was incorporated on 10 August 2011.

Who are the current directors of Casablanca Industries Private Limited?

The current directors of Casablanca Industries Private Limited are

What is the primary industry of Casablanca Industries Private Limited?

The primary industry of Casablanca Industries Private Limited is Manufacturing.

Is Casablanca Industries Private Limited a listed company?

Casablanca Industries Private Limited is unlisted.

What is the capital structure of Casablanca Industries Private Limited?

The authorized capital of Casablanca Industries Private Limited is ₹25.00 Cr, and the paid-up capital is ₹6.62 Cr.

What is the compliance status of Casablanca Industries Private Limited?

The compliance status of Casablanca Industries Private Limited is Compliant.

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