Casablanca Industries Private Limited - Company overview

Casablancaindustries was incorporated on 10 August 2011 and is registered with ROC Delhi.

2011-08-10 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 24.7%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 192.9%
FY 2023
EBITDA
₹10–25 Cr
▲ 151.8%
FY 2023
NET WORTH
₹5–10 Cr
▲ 452.1%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 24.2%
FY 2023
EMPLOYEE COUNT
71–80
OPEN CHARGES
1
192.25 cr
PAID-UP CAPITAL
6.62 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
15 Years 2 Months
since 2011-08-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-07-18
ACTIVE GST
1
Updated: 2024-02-08 17:26:33
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
11
157.75 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Casablancaindustries covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Casablancaindustries Company identity, industry, contact, and registration details from MCA and company records.

Casablancaindustries was incorporated on 10 August 2011 and is registered with ROC Delhi. It is an active private limited company, now about 15 years old. Its registered office is in New Delhi, Delhi.

Its filings describe the main line of business as metal and metal products, which made up 100% of turnover.

It has six directors: Herman Jacob Vismans, Delfin Gibert Ruigomez, Sankha Bhattacharya and 3 others. The longest-serving is Herman Jacob Vismans, on the board since 2014; the most recent to join is Vishnu Khanna, appointed in October 2024. Sankha Bhattacharya is the managing director. The board changed around April 2014, when Sheetal Arora, Rajeev Juneja and Ramesh Juneja stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Casa Cans Private Limited and Nextmove Professionals LLP.

Paid-up capital stands at ₹6.62 crore out of ₹25 crore authorised. The last AGM on record was on 18 July 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and 11 more have been paid off.

Packaging ••••••••
  • Location C/O Regus Eversun Business Centre Pvt. Ltd. 5Th Floor, Punj Essen House,17-18, Nehru, New Delhi, Delhi - 110019
  • Website casablancaindustries.in
Legal NameCasablanca Industries Private Limited
CIN / LLPINU28113DL2011PTC223576
Company No.223576
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-10
Date of AGM2024-07-18
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Casablancaindustries (6) Current board members from MCA filings, including designation and appointment details.

H
Herman Jacob Vismans
Director | Since 2014-04-02 | DIN: 06790385
D
Delfin Gibert Ruigomez
Director | Since 2014-04-02 | DIN: 06857519
S
Sankha Bhattacharya
Managing Director | Since 2020-04-29 | DIN: 02048281
A
Ajay Sharma
Cfo | Since 2024-10-21
V
Vishnu Khanna
Company Secretary | Since 2024-10-21
V
Vishnu Khanna
Company Secretary | Since 2024-10-18 | DIN: 11329115

Financial Performance of Casablancaindustries Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 24.7%
P&L ₹5–10 Cr ▲ 192.9%
EBITDA ₹10–25 Cr ▲ 151.8%
Net worth ₹5–10 Cr ▲ 452.1%

Exact figures and labelled charts require an active report plan.

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Charges of Casablancaindustries Open and satisfied charges registered against the company with MCA.

Others : 374.50 cr
The Hongkong And Shanghai Banking Corporation Limited : 7.00 cr
Axis Bank Limited : 4.67 cr
Open Charges: 1 Satisfied Charges: 11
Open 192.25 cr
Satisfied 157.75 cr
LenderAmountStatus
Others
Creation Date: 25 Oct 2024
 350.00 cr Open
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 07 Oct 2024
 7.00 cr Closed
Others
Creation Date: 27 Dec 2022
 24.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

Companies With Common Directors Of Casablancaindustries Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Casa Cans Private Limited 3 Shared Directors
Nextmove Professionals Llp 1 Shared Director

Financial Ratios of Casablancaindustries Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Casablancaindustries Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Casablancaindustries EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Casablancaindustries GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Casablancaindustries Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Casablancaindustries MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Casablancaindustries Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Casablancaindustries Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Casablancaindustries?
MCA does not publish an "owner" field. Casablancaindustries is run by its directors, Herman Jacob Vismans, Delfin Gibert Ruigomez, Sankha Bhattacharya and three others, with Sankha Bhattacharya as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Casablancaindustries?
Casablancaindustries has six current directors: Herman Jacob Vismans (since April 2014), Delfin Gibert Ruigomez (since April 2014), Sankha Bhattacharya (since April 2020), Ajay Sharma (since October 2024), Vishnu Khanna (since October 2024) and Vishnu Khanna (since October 2024). Sankha Bhattacharya is the managing director.
What is CIN of Casablancaindustries?
The CIN of Casablancaindustries is U28113DL2011PTC223576. Reading it left to right: U means it is not listed, 28113 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 223576 is its registration number.
When was Casablancaindustries incorporated?
Casablancaindustries was incorporated on 10 August 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Casablancaindustries?
The registered office on MCA records is C/O Regus Eversun Business Centre Pvt. Ltd. 5Th Floor, Punj Essen House, 17-18, Nehru, New Delhi, Delhi - 110019.
What is the current status of Casablancaindustries?
MCA shows Casablancaindustries as Active, and its last AGM on record was in July 2024.
What is the contact number or email for Casablancaindustries?
You can post to its registered office at C/O Regus Eversun Business Centre Pvt. Ltd. 5Th Floor, Punj Essen House, 17-18, Nehru, New Delhi, Delhi - 110019 and use its website, https://casablancaindustries.in.
What industry or business activity is Casablancaindustries associated with?
Its MCA filings list the main business as metal and metal products (100% of turnover).
What is paid-up capital and authorised share capital of Casablancaindustries?
Paid-up capital is ₹6.62 crore and authorised capital is ₹25 crore, so about 26% of the authorised amount has been issued.
When did Casablancaindustries last file accounts and hold an AGM?
The last AGM on record was on 18 July 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Casablancaindustries?
One charge against Casablancaindustries is still open and 11 have been satisfied. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited and Axis Bank Limited.
Have any directors left Casablancaindustries?
Yes, 14 former directors are on record. The most recent to leave were Matthew Paul Bobbey (December 2020), Radhey Shyam Srivastav (October 2020) and Michael Shawn Mapes (June 2020).
Which companies share directors with Casablancaindustries?
2 companies share directors with Casablancaindustries: Casa Cans Private Limited and Nextmove Professionals LLP.
What is the turnover or revenue of Casablancaindustries?
Based on filed financial statements, the revenue of Casablancaindustries for FY 2023 was in the ₹100–500 Cr range. That is up 24.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Casablancaindustries?
For FY 2023, the net worth of Casablancaindustries was in the ₹5–10 Cr range.
How can I get the financial details of Casablancaindustries?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Casablancaindustries?
The website on record for Casablancaindustries is https://casablancaindustries.in.
Which company owns casablancaindustries.in?
casablancaindustries.in is the website listed for Casablanca Industries Private Limited in its company records.
Casablancaindustries - is it listed or unlisted?
Casablancaindustries is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Casablancaindustries?
Casablancaindustries is registered with ROC Delhi.
What is the company classification of Casablancaindustries?
MCA classifies Casablancaindustries as: Private Limited Indian Non-Government Company.
Does Casablancaindustries have GST registrations on file?
Yes, one active GST registration is linked to Casablancaindustries.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.