About Casablanca Industries Private Limited
Data last updated: 22 December 2025
Casablanca Industries Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Indicans Holdings B.V. It specialises in bottle and cap manufacturing, a part of the broader packaging sector. Incorporated on 10 August 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U28113DL2011PTC223576.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹6.62 Cr. It is led by directors including Herman Jacob Vismans and Delfin Gibert Ruigomez.
Last AGM: 18 July 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Regus Eversun Business Centre Pvt. Ltd. 5Th Floor Punj Essen House 17 – 18 Nehru, Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹222.71 Cr, a growth of 33% compared to the previous year.
The company has a workforce of approximately 76 employees as per the latest available data. It operates as a subsidiary of Indicans Holdings B.V.
As per MCA filings, the company has open charges of ₹350 Cr and satisfied charges of ₹157.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website casablancaindustries.in.
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Registered AddressC/O Regus Eversun Business Centre Pvt. Ltd. 5Th Floor Punj Essen House 17 – 18 Nehru, Place, New Delhi, Delhi, India – 110019
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IndustryPackaging, Bottle & Cap Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Casablanca Industries Private Limited
Casablanca Industries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Casablanca Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Casablanca Industries Private Limited
Casablanca Industries Private Limited is audited by BHAGI BHARDWAJ GAUR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGI BHARDWAJ GAUR & CO | Locked | Locked | Locked |
Complete auditor history for Casablanca Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors and KMP of Casablanca Industries Private Limited
Casablanca Industries Private Limited currently reports 3 directors and 1 key managerial person. 17 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Herman Jacob Vismans
Also directs:
Casa Cans Private Limited
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Director | 02 Apr 2014 | 12 Years 3 Months | Current |
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Delfin Gibert Ruigomez
Also directs:
Casa Cans Private Limited
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Director | 02 Apr 2014 | 12 Years 3 Months | Current |
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Sankha Bhattacharya
Also directs:
Nextmove Professionals Llp, Casa Cans Private Limited
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Managing Director | 29 Apr 2020 | 6 Years 2 Months | Current |
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Vishnu Khanna
Also directs:
Rajkhi Global Trade Llp
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Company Secretary | 18 Oct 2024 | 1 Years 9 Months | Current |
Financials of Casablanca Industries Private Limited FY 2024 filings available
Casablanca Industries Private Limited reported revenue of ₹222.71 Cr (up 33.00% YoY) for FY 2025.
Ten-year financial statements for Casablanca Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Casablanca Industries Private Limited
Shareholding and ownership data for Casablanca Industries Private Limited
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- Ownership categories
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Group Structure of Casablanca Industries Private Limited
Casablanca Industries Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Casablanca Industries Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Casablanca Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2024 | Others | ₹350 Cr | Open |
| 07 Oct 2024 | The Hongkong and Shanghai Banking Corporation Limited | ₹7 Cr | Satisfied |
| 27 Dec 2022 | Others | ₹24.5 Cr | Satisfied |
| 30 Oct 2020 | Axis Bank Limited | ₹4.5 Cr | Satisfied |
| 06 Oct 2019 | Axis Bank Limited | ₹16.8 Lakh | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Casablanca Industries Private Limited
Casablanca Industries Private Limited has a workforce of 76 employees as of Apr 08, 2024.
Employee and EPFO history for Casablanca Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Casablanca Industries Private Limited
GST registrations and filing compliance for Casablanca Industries Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Casablanca Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Casablanca Industries Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Casablanca Industries Private Limited
MSME payment history for Casablanca Industries Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Casablanca Industries Private Limited
Corporate group structure for Casablanca Industries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Casablanca Industries Private Limited
MCA filings and documents for Casablanca Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Casablanca Industries Private Limited
Frequently Asked Questions about Casablanca Industries Private Limited
Casablanca Industries Private Limited is an active private limited company in the packaging sector based in New Delhi, Delhi, India. It was incorporated on 10 August 2011 (15+ years old) and is registered under CIN U28113DL2011PTC223576. The company has 76 employees.
Casablanca Industries Private Limited reported revenue of ₹222.71 Cr for FY 2025 (up 33.00% YoY).
The current directors and KMP of Casablanca Industries Private Limited are:
- Herman Jacob Vismans - Director
- Delfin Gibert Ruigomez - Director
- Sankha Bhattacharya - Managing Director
- Vishnu Khanna - Company Secretary
The primary industry of Casablanca Industries Private Limited is packaging. The company specifically operates in bottle and cap manufacturing. The company is currently active in this sector.
Casablanca Industries Private Limited can be reached at the registered office: CO Regus Eversun Business Centre Pvt. Ltd. 5Th Floor Punj Essen House 17 – 18 Nehru, Place, New Delhi, Delhi, India – 110019, or through the website casablancaindustries.in.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹6.62 Cr.