Casablanka Housing And Development Private Limited - Company Profile

It is a real estate and construction private limited company based in Lucknow, Uttar Pradesh, India, established in 1996.
1996 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Casablanka Housing And Development Private Limited

Casablanka Housing And Development Private Limited, a active private limited company, was established on 01 November 1996 in Lucknow, Uttar Pradesh, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45201UP1996PTC020932. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.87 Cr.

It upholds a compliant status. Its leadership includes Syed Rafat (Managing Director), Ali Hamza (Director), Seemi Rafat (Director). Past directors included Zahida Naheed, Mohammad Nasir Siddiqui, Mohammed Nasir Siddiqui. It holds ₹1.01 M open charges and ₹1.01 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Kaiser Bagh Avenue Near Awadh Gymkhana Club, Lucknow, Uttar Pradesh, 226001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U45201UP1996PTC020932

  • Registration Number

    020932

  • Incorporation Date

    01 November 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.87 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.87 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.01 M
  • Satisfied Charges ₹ 1.01 M
  • Revenue Growth **** 109.63%
  • Profit Growth **** 108.26%
  • Ebitda **** -1542.20%
  • Net Worth 0.29%
  • Total Assets **** 58.43%
Company report

Casablanka Housing And Development Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Casablanka Housing And Development 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 Casablanka Housing And Development Private Limited?
Current Directors
Name Designation Appointment Date Status
Syed Rafat Managing Director 01 Nov 1996 Current
Ali Hamza Director 27 Sep 2018 Current
Seemi Rafat Director 01 Nov 1996 Current
Mohammed Nasir Siddiqui Director 18 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 May 2019 Past
Pramod Abcsdd Director 02 Apr 2015 Past
Pramod Abcsdd Director 02 Apr 2015 Past

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Financial Performance of Casablanka Housing And Development.

Casablanka Housing And Development Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 109.63% increase. The company also saw a substantial improvement in profitability, with a 108.26% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.

Casablanka Housing And Development revenue growth over time
Casablanka Housing And Development 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
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 109.63%
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Revenue from Operations
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 109.63%
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*******
*******
Total Assets
*******
 58.43%
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*******
*******
*******
Profit or Loss
*******
 108.26%
*******
*******
*******
*******
Net Worth
*******
 0.29%
*******
*******
*******
*******
EBITDA
*******
 -1542.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Casablanka Housing And Development?

In 2021, Casablanka Housing And Development had a promoter holding of 100.00%. 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

₹1,008,998.00

Satisfied Charges

₹1,008,998.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
12 Jun 2023 Hdfc Bank Limited ₹1.01 M Satisfied

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How Many Employees Work at Casablanka Housing And Development?

Unlock and access historical data on people associated with Casablanka Housing And Development, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Casablanka Housing And Development, 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 Casablanka Housing And Development'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 Casablanka Housing And Development
Recent Activity within the Organization
  • Annual General Meeting

    The activity Casablanka Housing And Development Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Casablanka Housing And Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    The activity A charge registered on 12 Jun 2023 via Charge ID 100760389 with Hdfc Bank Limited was fully satisfied on 30 Nov 2024. was completed.

  • Director Appointment

    Mohammed Nasir Siddiqui was appointed as a Director was appointed as a Director on 18 Jan 2024 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100760389 was registered on 12 Jun 2023. was recorded as a recent event.

  • Director Appointment

    Ali Hamza was appointed as a Director was appointed as a Director on 27 Sep 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Casablanka Housing And Development Private Limited?

The CIN of Casablanka Housing And Development Private Limited is U45201UP1996PTC020932.

Where is Casablanka Housing And Development Private Limited headquartered?

Casablanka Housing And Development Private Limited is headquartered at 1, Kaiser Bagh Avenue Near Awadh Gymkhana Club, Lucknow, Uttar Pradesh, 226001.

When was Casablanka Housing And Development Private Limited incorporated?

Casablanka Housing And Development Private Limited was incorporated on 01 November 1996.

Who are the current directors of Casablanka Housing And Development Private Limited?

The current directors of Casablanka Housing And Development Private Limited are

What is the primary industry of Casablanka Housing And Development Private Limited?

The primary industry of Casablanka Housing And Development Private Limited is Construction.

Is Casablanka Housing And Development Private Limited a listed company?

Casablanka Housing And Development Private Limited is unlisted.

What is the capital structure of Casablanka Housing And Development Private Limited?

The authorized capital of Casablanka Housing And Development Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.87 Cr.

What is the compliance status of Casablanka Housing And Development Private Limited?

The compliance status of Casablanka Housing And Development Private Limited is Compliant.

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