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ActiveNEW Delhi, DelhiSince 2011

Casablanca Industries Private Limited

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Set up in 2011 in NEW Delhi. It has pledged its assets against loans of up to ₹350 crore from 1 lender.

CINU28113DL2011PTC223576
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15 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiti Bank N.A., up to ₹10.3 crore, 21 May 2012 to 19 Aug 2014Citibank N.A, up to ₹45.38 crore, 24 Oct 2012 to 19 Aug 2014ICICI Bank Limited, up to ₹7.86 crore, 31 Jul 2015 to 27 Apr 2018ICICI Bank Limited, up to ₹10 crore, 31 Jul 2015 to 27 Apr 2018ICICI Bank Limited, up to ₹26 crore, 26 Aug 2015 to 27 Apr 2018ICICI Bank Limited, up to ₹7.86 crore, 17 Mar 2016 to 27 Apr 2018Axis Bank Limited, up to ₹14.19 crore, 24 Jan 2018 to 8 Jan 2025Axis Bank Limited, up to ₹16.8 lakh, 6 Oct 2019 to 19 Dec 2024Axis Bank Limited, up to ₹4.5 crore, 30 Oct 2020 to 5 Dec 2024SBM Bank (India) Limited, up to ₹24.5 crore, 27 Dec 2022 to 28 Nov 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹7 crore, 7 Oct 2024 to 5 Dec 2024Catalyst Trusteeship Limited, up to ₹350 crore, 25 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 10 Aug 2011.
  • 2024Its biggest loan against assets, ₹350 crore with Catalyst Trusteeship Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹350 crorein loans backed by its assets, from 1 lender

  • Catalyst Trusteeship Limited₹350 crore

    Open, taken out 25 Oct 2024

11 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited7 Oct 2024 to 5 Dec 2024₹7 crore
  • SBM Bank (India) Limited27 Dec 2022 to 28 Nov 2024₹24.5 crore
  • Axis Bank Limited30 Oct 2020 to 5 Dec 2024₹4.5 crore
  • Axis Bank Limited6 Oct 2019 to 19 Dec 2024₹16.8 lakh
  • Axis Bank Limited24 Jan 2018 to 8 Jan 2025₹14.19 crore
  • ICICI Bank Limited17 Mar 2016 to 27 Apr 2018₹7.86 crore
  • ICICI Bank Limited26 Aug 2015 to 27 Apr 2018₹26 crore
  • ICICI Bank Limited31 Jul 2015 to 27 Apr 2018₹7.86 crore
  • ICICI Bank Limited31 Jul 2015 to 27 Apr 2018₹10 crore
  • Citibank N.A24 Oct 2012 to 19 Aug 2014₹45.38 crore
  • Citi Bank N.A.21 May 2012 to 19 Aug 2014₹10.3 crore

What its filings add

Casablanca Industries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.