Casablanca Industries Private Limited
U28113DL2011PTC223576ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed
Casablanca Industries Private Limited is a Private Non-govt company company incorporated in 2011 and based in Delhi, India. Casablanca Industries Private Limited operates in Fabricated structural products of metals other than iron&steel, manufacturing (NIC 28113) with authorized capital of ₹25.00 Cr and paid-up capital of ₹6.62 Cr. For 2022-23, the company reported revenue of ₹133.03 Cr and profit after tax of ₹5.39 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsAGM 1747d ago · may be overdue
Revenue (latest FY)
₹133.03 Cr
2022-23
PAT (latest FY)
₹5.39 Cr
Margin 4.0%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹6.62 Cr
26% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Delhi
Sector
Fabricated structural products of metals other than iron&steel, manufacturing
NIC 28113
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 Cr
Paid-up Capital
₹6.62 Cr
26% utilized
Members
—
Last AGM
19 Nov 2021
1747d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
c***(at)casablancaindustries.in
Registered Office
C/o Regus Eversun Business Centre Pvt. Ltd. 5th Floor, Punj Essen House,17-18, Nehru Place, New Delhi New Delhi DL 110019 IN
CASABLANCA INDUSTRIES PRIVATE LIMITED
Brand CASABLANCA INDUSTRIES PRIVATE LIMITED · Legal entity Casablanca Industries Private Limited
CASABLANCA INDUSTRIES PRIVATE LIMITED is the legal entity of Casablanca.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
123
Stage
—
HQ
—
Founded
2011
Joined to MCA on CIN U28113DL2011PTC223576
Quick facts
Registered office
C/o Regus Eversun Business Centre Pvt. Ltd. 5th Floor, Punj Essen House,17-18, Nehru Place, New Delhi New Delhi DL 110019 IN
NIC code
28113
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)casablancaindustries.in
Section
Fabricated structural products of metals other than iron&steel, manufacturing
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Aug 2011 · 19 Nov 2021
Directors
2 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +36d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +17d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Casablanca Industries Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 797610205 | ICICI Bank Ltd(Bank) | ₹10.10 Cr | 27 Jan 2020 | Open |
| 779568926 | Kotak Mahindra Bank Ltd(Bank) | ₹8.84 Cr | 19 Sep 2022 | Open |
| 734641898 | ICICI Bank Ltd(Bank) | ₹20.06 Cr | 12 Mar 2023 | Open |
| 552077534 | HDFC Bank Ltd(Bank) | ₹18.14 Cr | 12 Mar 2023 | Satisfied |
| 161329239 | Axis Bank Ltd(Bank) | ₹5.27 Cr | 04 Jul 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Casablanca Industries Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2016-17 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +71.0% | +71.0% | +97.0% | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | +982.0% | -16.0% | -17.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +0.00% | — | +0.00% | +0.00% | — | |||
| 2016-17 | -9.16% | +8.26% | -17.95% | -4.51% | — | |||
| 2018-19 | -14.20% | +32.71% | -58.73% | -11.10% | — | |||
| 2019-20 | -15.98% | -22.59% | -104.91% | -10.33% | — | |||
| 2020-21 | -4.25% | +11.18% | -44.96% | -3.28% | — | |||
| 2021-22 | -5.43% | +40.90% | -486.57% | -6.26% | — | |||
| 2022-23 | +4.05% | +24.71% | +81.89% | +4.68% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,74,50,514 | 83.54% |
| Institutional Investors | 3 | 27,02,259 | 8.22% |
| Public & Others | 46 | 27,05,638 | 8.23% |
See the full shareholding pattern
Promoter, institutional & public holding for Casablanca Industries Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
23 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Fabricated structural products of metals other than iron&steel, manufacturing
by healthView all ›Events & timeline
330 Dec 2020
Matthew appointed as Director
18 Oct 2014
Delfin appointed as Director
10 Aug 2011
Company incorporated
Casablanca Industries Private Limited registered with RoC-Delhi; year 2011
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Casablanca Industries Private Limited
When was Casablanca Industries Private Limited incorporated?
Casablanca Industries Private Limited was incorporated in 2011 (around 10 Aug 2011). Its CIN is U28113DL2011PTC223576 and it is registered with RoC-Delhi.
Where is Casablanca Industries Private Limited located?
Casablanca Industries Private Limited is headquartered in Delhi, at: C/o Regus Eversun Business Centre Pvt. Ltd. 5th Floor, Punj Essen House,17-18, Nehru Place, New Delhi New Delhi DL 110019 IN .
What sector does Casablanca Industries Private Limited operate in?
Casablanca Industries Private Limited operates in the Fabricated structural products of metals other than iron&steel, manufacturing sector (NIC code 28113), classified as Non-govt company.
Who are the directors of Casablanca Industries Private Limited?
Casablanca Industries Private Limited has 2 active directors: Matthew (Director), Delfin (Director).
What is the paid-up capital of Casablanca Industries Private Limited?
Casablanca Industries Private Limited has authorized capital of ₹25.00 Cr and paid-up capital of ₹6.62 Cr.
Does Casablanca Industries Private Limited have any open charges?
Casablanca Industries Private Limited has no open MCA-registered charges on record.
What is Casablanca Industries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Casablanca Industries Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.