Indian Company Master Data Made Simple
Casablanca Industries Private Limited
Incorporated on 9 Aug 2011, Casablanca Industries Private Limited has been operating for 15 years. Corporate Identification Number is U28113DL2011PTC223576 and its registration number is 223576. The company operates as company limited by shares. The company has an authorized share capital of ₹25.00 crore. This company’s paid-up capital is valued at ₹6.62 crore.
The main line of business is manufacture of structural metal products, tanks, reservoirs and steam generators. Casablanca Industries Private Limited is officially registered in Delhi. Its official registered office is situated at C/o Regus Eversun Business Centre Pvt. Ltd. 5th Floor, Punj Essen House,17-18, Nehru, Place, New Delhi, New Delhi, Delhi, India, 110019. It is an active company at present. Its PAN is registered as AAECC4976A. Casablanca Industries Private Limited is identified globally under LEI 335800FIGW6BD8RVRE95. The company may be contacted through its official email: cs1@casablancaindustries.in. At the helm are Ajay Sharma (CFO) and Ajay Sharma (CFO).
Company Overview
- CIN
- Date of Incorporation
- 09/08/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹6,62,22,500.00
- Activity
- Manufacture of structural metal products, tanks, reservoirs and steam generators
- cs1@casablancaindustries.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAECC4976A1ZT | Inactive |
| Haryana | 06AAECC4976A1ZV | Active |
| Maharashtra | 27AAECC4976A1ZR | Active |
| Rajasthan | 08AAECC4976A2ZQ | Inactive |
| 08AAECC4976A1ZR | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE834U07027 | CASABLANCA INDUSTRIES PRIVATE LIMITED SR II RR NCD 22NV30 FVRS1LAC | 5% | 22/11/2030 | CASABLANCA IND/Var DEB SECD | DBVSLN |
| INE834U07019 | CASABLANCA INDUSTRIES PRIVATE LIMITED SR I RR NCD 22NV30 FVRS1LAC | 5% | 22/11/2030 | CASABLANCA IND/Var DEB SECD | DBVSLN |
| INE834U01012 | CASABLANCA INDUSTRIES PRIVATE LIMITED EQ | - | 12/10/2026 | CASABLANCA IND/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/04/2014 | Herman Jacob Vismans | 06790385 | Director | View other directorships |
| 02/04/2014 | Delfin Gibert Ruigomez | 06857519 | Director | View other directorships |
| 29/04/2020 | Sankha Bhattacharya | 02048281 | Managing Director | View other directorships |
| 18/10/2024 | Ajay Sharma | *****8171J | CFO | |
| 18/10/2024 | Vishnu Khanna | *****4571K | Company Secretary |
Business Network
Directors 5
- Sankha BhattacharyaManaging Director
- Delfin Gibert RuigomezDirector
- Herman Jacob VismansDirector
- Ajay SharmaCFO
- Vishnu KhannaCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/09/2024 | Form MGT-7-14092024 | - |
| 11/09/2024 | Form AOC-4(XBRL)-27082024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3675188 | 25/10/2024 | ₹3,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2081064 | 07/10/2024 | ₹7,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AB2055389 | 27/12/2022 | ₹24,50,00,000.00 | Sbm Bank (india) Limited |
| AB2080382 | 30/10/2020 | ₹4,50,00,000.00 | Axis Bank Limited |
| AB2211831 | 06/10/2019 | ₹16,80,000.00 | Axis Bank Limited |
| AB2375417 | 24/01/2018 | ₹14,19,00,000.00 | Axis Bank Limited |
| G90563115 | 17/03/2016 | ₹7,86,00,000.00 | Icici Bank Limited |
| G90570318 | 26/08/2015 | ₹26,00,00,000.00 | Icici Bank Limited |
| G90571969 | 31/07/2015 | ₹7,86,00,000.00 | Icici Bank Limited |
| G90566019 | 31/07/2015 | ₹10,00,00,000.00 | Icici Bank Limited |
| C18989152 | 24/10/2012 | ₹45,37,50,000.00 | Citibank N.a |
| C18817874 | 21/05/2012 | ₹10,30,00,000.00 | Citi Bank N.a. |
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Address
Frequently Asked Questions
The current board member of Casablanca Industries Private Limited are:
- Sankha Bhattacharya
- Herman Jacob Vismans
- Delfin Gibert Ruigomez
- Ajay Sharma
- Vishnu Khanna