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CASABLANCA INDUSTRIES PRIVATE LIMITED




Casablanca Industries Private Limited is a Private incorporated on 10 August 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 66,222,500. It is inolved in Manufacture of structural metal products, tanks, reservoirs and steam generators

Casablanca Industries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Casablanca Industries Private Limited are Sankha Bhattacharya, Herman Jacob Vismans, Delfin Gibert Ruigomez, Matthew Paul Bobbey, R S Srivastav, Alka and Ruchi Singh.

Casablanca Industries Private Limited's Corporate Identification Number is (CIN) U28113DL2011PTC223576 and its registration number is 223576.Its Email address is [email protected] and its registered address is C/o Regus Eversun Business Centre Pvt. Ltd. 5th Floor, Punj Essen House,17-18, Nehru Place, New Delhi New Delhi DL 110019 IN.

Current status of Casablanca Industries Private Limited is - Active.

Company Details

CIN

U28113DL2011PTC223576

Company Name

CASABLANCA INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

223576

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 August 2011

Age of Company

12 years, 8 month, 10 days

Activity

Manufacture of structural metal products, tanks, reservoirs and steam generators

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹66,222,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CASABLANCA INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/o Regus Eversun Business Centre Pvt. Ltd. 5th Floor, Punj Essen House,17-18, Nehru Place, New Delhi New Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

02048281

SANKHA BHATTACHARYA

Managing Director

29 April 2020

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Other Companies Associated with

Company Designation Appointment Date

NEXTMOVE PROFESSIONALS LLP

Designated Partner

16 May 2019

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Company Designation Appointment Date Cessation Date

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06790385

HERMAN JACOB VISMANS

Director

02 April 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Herman Jacob Vismans is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06857519

DELFIN GIBERT RUIGOMEZ

Director

02 April 2014

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Company Designation Appointment Date

Currently Delfin Gibert Ruigomez is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08751695

MATTHEW PAUL BOBBEY

Director

02 June 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Matthew Paul Bobbey is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AXQPS1377R

R S SRIVASTAV

CFO(KMP)

15 June 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently R S Srivastav is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BSDPA4245H

ALKA

Company Secretary

28 December 2017

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Other Companies Associated with

Company Designation Appointment Date

CLIX HOUSING FINANCE LIMITED

Company Secretary

16 September 2021

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Company Designation Appointment Date Cessation Date

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DQDPS8744H

RUCHI SINGH

Company Secretary

20 July 2017

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Other Companies Associated with

Company Designation Appointment Date

SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED

Company Secretary

01 April 2019

FORTUNE PROPMART PRIVATE LIMITED

Company Secretary

01 December 2022

APOLLO FINANCE LIMITED

Company Secretary

02 November 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10356153

2012-05-21

-

2014-08-19

Immovable property or any interest therein; Book debts

103,000,000

Citi Bank N.A.

10388099

2012-10-24

2013-02-14

2014-08-19

453,750,000

Citibank N.A

10588100

2015-07-31

-

2018-04-27

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

ICICI BANK LIMITED

10595012

2015-08-26

-

2018-04-27

Book debts; Movable property (not being pledge)

260,000,000

ICICI BANK LIMITED

100016500

2016-03-17

-

2018-04-27

Book debts; Movable property (not being pledge); Current assets

78,600,000

ICICI BANK LIMITED

100021285

2015-07-31

-

2018-04-27

Immovable property or any interest therein

78,600,000

ICICI BANK LIMITED

100150914

2018-01-24

2018-10-15

-

Immovable property or any interest therein

327,000,000

Axis Bank Limited

100307035

2019-10-06

-

-

Motor Vehicle (Hypothecation)

1,680,000

Axis Bank Limited

100391856

2020-10-30

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); STOCKS

45,000,000

Axis Bank Limited

100656360

2022-12-27

-

-

99,000,000

SBM BANK (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

CASABLANCA INDUSTRIES PVT LTD

JAIPUR

301019

PLOT NO SPA-500 B, PHASE-I,RIICO INDUSTRIAL AREABHIWADI197RJ
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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