Casablanka Housing And Development Private Limited
About Casablanka Housing And Development Private Limited
Data last updated: 12 February 2026
Casablanka Housing And Development Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 November 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U45201UP1996PTC020932.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors including Syed Rafat and Ali Hamza.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Kaiser Bagh Avenue Near Awadh Gymkhana Club, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.68 Cr, a growth of 85% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.09 Lakh and satisfied charges of ₹10.09 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Kaiser Bagh Avenue Near Awadh Gymkhana Club, Lucknow, Uttar Pradesh, India – 226001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Casablanka Housing And Development Private Limited
Casablanka Housing And Development Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Casablanka Housing And Development Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Casablanka Housing And Development Private Limited
Casablanka Housing And Development Private Limited is audited by AMIT SUDHIR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT SUDHIR & CO | Locked | Locked | Locked |
Complete auditor history for Casablanka Housing And Development Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Casablanka Housing And Development Private Limited
Casablanka Housing And Development Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Rafat | Managing Director | 01 Nov 1996 | 29 Years 9 Months | Current |
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Ali Hamza
Also directs:
Iconic Olympicgames Academy Private Limited
|
Director | 27 Sep 2018 | 7 Years 10 Months | Current |
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Seemi Rafat
Also directs:
Iconic Human Resource Development Private Limited
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Director | 01 Nov 1996 | 29 Years 9 Months | Current |
| Mohammed Nasir Siddiqui | Director | 18 Jan 2024 | 2 Years 7 Months | Current |
Financials of Casablanka Housing And Development Private Limited FY 2025 filings available
Casablanka Housing And Development Private Limited reported revenue of ₹1.68 Cr (up 85.00% YoY) for FY 2025.
Ten-year financial statements for Casablanka Housing And Development Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Casablanka Housing And Development Private Limited
Shareholding and ownership data for Casablanka Housing And Development Private Limited
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Charges & Borrowings of Casablanka Housing And Development Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2023 | Hdfc Bank Limited | ₹10.09 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Casablanka Housing And Development Private Limited
View historical data on people associated with Casablanka Housing And Development Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casablanka Housing And Development Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Casablanka Housing And Development Private Limited
GST registrations and filing compliance for Casablanka Housing And Development Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Casablanka Housing And Development Private Limited
Credit ratings, litigation, and regulatory alerts for Casablanka Housing And Development Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Casablanka Housing And Development Private Limited
MSME payment history for Casablanka Housing And Development Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Casablanka Housing And Development Private Limited
Corporate group structure for Casablanka Housing And Development Private Limited
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MCA Filings & Documents of Casablanka Housing And Development Private Limited
MCA filings and documents for Casablanka Housing And Development Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Casablanka Housing And Development Private Limited
Frequently Asked Questions about Casablanka Housing And Development Private Limited
Casablanka Housing And Development Private Limited is an active private limited company in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 01 November 1996 (30+ years old) and is registered under CIN U45201UP1996PTC020932.
Casablanka Housing And Development Private Limited reported revenue of ₹1.68 Cr for FY 2025 (up 85.00% YoY).
The current directors of Casablanka Housing And Development Private Limited are:
- Syed Rafat - Managing Director
- Ali Hamza - Director
- Seemi Rafat - Director
- Mohammed Nasir Siddiqui - Director
The primary industry of Casablanka Housing And Development Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Casablanka Housing And Development Private Limited can be reached at the registered office: 1 Kaiser Bagh Avenue Near Awadh Gymkhana Club, Lucknow, Uttar Pradesh, India – 226001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.87 Cr.