MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2022-23)
- Udyam number
- UDYAM-RJ-02-0008773
Casablanca Industries Private Limited - packaging in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹222.71 Cr
▲ 33% YoY
Net profit · FY 2025
₹10.83 Cr
Net margin 4.9%
EBITDA · FY 2025
₹47.84 Cr
EBITDA margin 21.5%
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹6.62 Cr
Issued & subscribed
Open charges
₹350 Cr
Satisfied ₹157.75 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
76
Provident fund records
About Casablanca Industries Private Limited
Data last updated:
Casablanca Industries Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Indicans Holdings B.V. It operates in the bottle and cap manufacturing segment of the packaging sector. It was incorporated on 10 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U28113DL2011PTC223576. Its GSTIN is 08AAECC4976A1ZR (Rajasthan). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹6.62 Cr. It is led by directors including Sankha Bhattacharya (Managing Director) and Herman Jacob Vismans.
Its last annual general meeting (AGM) was held on 18 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹10.83 Cr (net margin 4.9%) and EBITDA of ₹47.84 Cr (EBITDA margin 21.5%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 27% over five years.
The company has about 76 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹350 Cr and satisfied charges of ₹157.75 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending. The company has 10 deals on record (5 funding rounds, 4 secondary share transfers, 1 debt financing), with disclosed funding of ₹406.69 Cr; the latest was in January 2025. Its 4 peer companies in the Packaging industry (Bottles and Caps), with the same principal business activity (metal and metal products) are compared by revenue, 3 larger and 1 smaller; the largest is Shetron Limited with revenue of ₹229.68 Cr.
Casablanca Industries Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-02-0008773). 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.
Company details
CIN U28113DL2011PTC223576
Registration Number 223576
Incorporation Date 10 August 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 July 2024
Date of Balance Sheet 31 March 2024
Parent Company Indicans Holdings B.V
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-RJ-02-0008773
Key People
Sankha Bhattacharya Managing Director Herman Jacob Vismans Director Delfin Gibert Ruigomez Director Recognitions & Rankings of Casablanca Industries
Contact details
Casablanca Industries Private Limited's registered office is in New Delhi, Delhi. Its website is casablancaindustries.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC/O Regus Eversun Business Centre Pvt. Ltd. 5th Floor Punj Essen House 17 – 18 Nehru, Place, New Delhi, Delhi, India – 110019
- IndustryPackaging, Bottle & Cap Manufacturing
To see the full contact details of Casablanca Industries Private Limited, buy the company report.
Comprehensive company report
Casablanca Industries Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Casablanca Industries is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Casablanca Industries Private Limited, buy the company report.
Financials of Casablanca Industries Private Limited
FY 2024 filings availableCasablanca Industries Private Limited reported revenue of ₹222.71 Cr (up 33% YoY) for FY 2025.
Revenue · FY 2025
₹222.71 Cr ▲ 33%
Net profit · FY 2025
₹10.83 Cr margin 4.9%
EBITDA · FY 2025
₹47.84 Cr margin 21.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 28%
5 years · compounded
▲ 27%
EBITDA CAGR growth
1 year
▲ 96%
3 years · compounded
▲ 86%
5 years · compounded
▲ 60%
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 33% growth in the latest year. EBITDA rose 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹47.84 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.83 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.5% | ||||
| Net Profit Margin | 4.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Casablanca Industries Private Limited, buy the company report.
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.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Herman Jacob Vismans Also directs: Casa Cans Private Limited | Director | 02 Apr 2014 | 12 Years 7 Months | Current |
| Delfin Gibert Ruigomez Also directs: Casa Cans Private Limited | Director | 02 Apr 2014 | 12 Years 7 Months | Current |
| Sankha Bhattacharya Also directs: Nextmove Professionals LLP, Casa Cans Private Limited | Managing Director | 29 Apr 2020 | 6 Years 6 Months | Current |
| Vishnu Khanna Also directs: Rajkhi Global Trade LLP | Company Secretary | 18 Oct 2024 | 2 Years 0 Months | Current |
Peer comparison
Casablanca Industries Private Limited is compared with the 4 companies closest to it by revenue in the Packaging industry (Bottles and Caps), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shetron Limited | ₹229.68 Cr (FY 2025) | -5.0% | Bangalore, Karnataka, India | |||
| Raja Crowns and Cans Private Limited | ₹228.04 Cr (FY 2025) | 5.0% | Hosur, Tamil Nadu, India | |||
| Nipra Industries Private Limited | ₹226.55 Cr (FY 2025) | 8.0% | Silvassa Ut, Dadra and Nagar Haveli, India | |||
| Casablanca Industries Private Limitedthis company | ₹222.71 Cr (FY 2025) | ₹10.83 Cr | 4.9% | 33.0% | 76 | New Delhi, Delhi, India |
| Casa Cans Private Limited | ₹204.08 Cr (FY 2025) | 9.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Casablanca Industries Private Limited, buy the company report.
Auditor
Casablanca Industries Private Limited is audited by BHAGI BHARDWAJ GAUR & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHAGI BHARDWAJ GAUR & CO | FY 2023 | 007895N |
Shareholding
The shareholding of Casablanca Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Casablanca Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹350 Cr
Satisfied charges
₹157.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2024 | 101018513 | Others | ₹350 Cr | Open | |
| 07 Oct 2024 | 100997065 | The Hongkong and Shanghai Banking Corporation Limited | ₹7 Cr | Satisfied | |
| 27 Dec 2022 | 100656360 | Others | ₹24.5 Cr | Satisfied | |
| 30 Oct 2020 | 100391856 | Axis Bank Limited | ₹4.5 Cr | Satisfied | |
| 06 Oct 2019 | 100307035 | Axis Bank Limited | ₹16.8 Lakh | Satisfied |
To see the full charge records of Casablanca Industries Private Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Casablanca Industries Private Limited has 10 deals on record (5 funding rounds, 4 secondary share transfers, 1 debt financing), with disclosed funding of ₹406.69 Cr; the latest was in January 2025.
Total deals
10
Funding rounds
5
Secondary share transfers
4
Debt financing
1
Disclosed funding
₹406.69 Cr
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2023 | Secondary share transfer | Undisclosed | Buyer: Indicans Holdings B.V Seller: Stella Indusstries Limited |
| Dec 2016 | Funding round | ₹1.33 Cr | Investors: Indicans Holdings B.V, Exal India B.V, Stella Indusstries Limited |
| Nov 2015 | Funding round | ₹13.21 Cr | Investors: Indicans Holdings B.V, Exal India B.V, Stella Indusstries Limited |
| Apr 2014 | Secondary share transfer | Undisclosed | Buyer: Indicans Holdings B.V, Exal India B.V Seller: Mankind Pharma Limited |
| Mar 2014 | Funding round | ₹29.37 Cr | Investors: Indicans Holdings B.V, Exal India B.V, Stella Indusstries Limited |
To see the full deal history of Casablanca Industries Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Casablanca Industries Private Limited has 5 court cases on record: 1 filed by Casablanca Industries, 4 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
1
Filed against the company
4
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by Stella Indusstries Limited and 1 other | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed by the company against Stella Indusstries Limited & Ors. | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Repro Graphics Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by an individual | Disposed |
To see the full case history of Casablanca Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casablanca Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Casablanca Industries has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
Employees & EPFO
Casablanca Industries Private Limited has a workforce of 76 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
76
Active EPFO establishments
1
Employee growth
16.92%
GST
Casablanca Industries has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAECC4976A1ZR | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Casablanca Industries Private Limited, buy the company report.
Recent activity
Casablanca Industries Private Limited has 18 board changes on record since 2012: 4 appointments and 14 cessations. The latest: Vishnu Khanna was appointed as Company Secretary on 18 Oct 2024.
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.
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.
Appointed
Vishnu Khanna was appointed as Company Secretary.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 7.00 Cr with Charge ID 100997065 was registered on 07 Oct 2024.
Charges
A charge with Others of Rs. 24.50 Cr registered on 27 Dec 2022 with Charge ID 100656360 was modified on 03 Oct 2024.
AGM
Casablanca Industries Private Limited last Annual general meeting of members was held on 18 Jul 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited of Rs. 4.50 Cr registered on 30 Oct 2020 with Charge ID 100391856 was modified on 19 Jun 2024.
37 earlier events are in the company report.
Frequently asked questions
Casablanca Industries is an active private limited company based in New Delhi, Delhi, India. The company works in bottle and cap manufacturing, within the packaging industry. It was incorporated on 10 August 2011 (15+ years old) and is registered under CIN U28113DL2011PTC223576.
Casablanca Industries has 4 current directors and KMP:
- Sankha Bhattacharya - Managing Director
- Herman Jacob Vismans - Director
- Delfin Gibert Ruigomez - Director
- Vishnu Khanna - Company Secretary
The latest financial statements of Casablanca Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 18 July 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Casablanca Industries is 08AAECC4976A1ZR, registered in Rajasthan. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Casablanca Industries is U28113DL2011PTC223576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casablanca Industries has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Casablanca Industries was incorporated on 10 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Casablanca Industries has 10 deals on record (5 funding rounds, 4 secondary share transfers, 1 debt financing), with disclosed funding of ₹406.69 Cr; the latest was in January 2025.
The peers of Casablanca Industries by revenue are Shetron Limited, Raja Crowns and Cans Private Limited, Nipra Industries Private Limited, Casa Cans Private Limited, all in the Packaging industry (Bottles and Caps), with the same principal business activity (metal and metal products).
Vishnu Khanna was appointed as Company Secretary on 18 Oct 2024. Matthew Paul Bobbey ceased to be Additional Director on 30 Dec 2020. Radhey Shyam Srivastav ceased to be CFO on 26 Oct 2020. Casablanca Industries has 18 board changes on record in total.
Yes, Casablanca Industries is registered as a medium enterprise under Udyam registration (number: UDYAM-RJ-02-0008773).
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