CAPARO ENGINEERING INDIA LIMITED

CAPARO ENGINEERING INDIA LIMITED (CIN: U74101DL2000PLC105609) is a Public company incorporated on 09 May 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 13912100000.00 and its paid-up capital is Rs. 7705057420.00.
CAPARO ENGINEERING INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CAPARO ENGINEERING INDIA LIMITED's NIC code is 74101. As per the NIC code, it is involved in .
The registered address of CAPARO ENGINEERING INDIA LIMITED is 1010, 10TH Floor, Kailash Building,26 Kasturba Gandhi Marg, New Delhi,Connaught Place,Central Delhi,New Delhi,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74101DL2000PLC105609
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/09/2000
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1010, 10TH Floor, Kailash Building,26 Kasturba Gandhi Marg, New Delhi,Connaught Place,Central Delhi,New Delhi,Delhi,India,110001

Key Numbers

Authorised Capital:	13912100000
Paid up Capital:	7705057420
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	74101

Previous Name

Previous Company Name:

CAPARO ENGINEERING INDIA LIMITED

Previous CIN

Previous CIN:

U74101DL2000PLC105609

Regulatory Filings for CAPARO ENGINEERING INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CAPARO ENGINEERING INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CAPARO ENGINEERING INDIA LIMITED

Litigation Report for CAPARO ENGINEERING INDIA LIMITED

Obtain a detailed list of all legal cases that CAPARO ENGINEERING INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CAPARO ENGINEERING INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CAPARO ENGINEERING INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CAPARO ENGINEERING INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CAPARO ENGINEERING INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CAPARO ENGINEERING INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00086024	AKASH PAUL	Director	2017-09-27
00056173	PRAVIN NAGINDAS SHAH	Director	2023-05-06
07224436	VINOD KUMAR BAPNA	Director	2023-09-30
09769407	ATUL JAIN	Whole-time director	2023-09-30
08022280	BABITA KAUR BAGGA	Company Secretary	2022-12-16
00121906	RAMAN SINGH SIDHU	Director	2023-05-06
01202567	RAKHA HARI JASH	CFO	2023-12-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101091958	Open	04/21/2025	No Data Available
101076191	Open	03/18/2025	No Data Available
101039241	Open	01/13/2025	No Data Available
101039240	Open	01/02/2025	No Data Available
101032868	Open	12/20/2024	No Data Available
101028754	Open	12/20/2024	No Data Available
100998359	Open	10/29/2024	No Data Available
100985529	Open	09/30/2024	No Data Available
100976166	Open	08/28/2024	No Data Available
100964412	Open	07/22/2024	No Data Available
100963424	Open	08/07/2024	No Data Available
100930298	Open	05/17/2024	No Data Available
100924945	Open	04/29/2024	No Data Available
100924880	Open	04/29/2024	No Data Available
100909663	Open	04/15/2024	No Data Available
100908670	Open	02/29/2024	No Data Available
100908665	Open	02/25/2024	No Data Available
100898516	Open	04/02/2024	No Data Available
100898512	Open	04/02/2024	No Data Available
100894291	Open	01/23/2024	No Data Available
100894263	Open	12/30/2023	No Data Available
100892247	Open	01/22/2024	No Data Available
100868037	Open	01/22/2024	No Data Available
100867997	Open	01/30/2024	No Data Available
100840282	Open	12/22/2023	No Data Available
100831342	Open	08/30/2023	No Data Available
100831340	Open	10/31/2023	No Data Available
100831334	Open	10/29/2023	No Data Available
100829676	Open	08/28/2023	No Data Available
100829511	Open	11/09/2023	No Data Available
100824809	Open	11/30/2023	No Data Available
100824808	Open	11/09/2023	No Data Available
100819184	Open	08/14/2023	No Data Available
100819181	Open	08/14/2023	No Data Available
100810057	Open	09/21/2023	No Data Available
100787478	Open	09/25/2023	No Data Available
100717798	Open	04/29/2023	No Data Available
100717795	Open	04/21/2023	No Data Available
100701560	Open	02/22/2023	No Data Available
100701557	Open	02/22/2023	No Data Available
100701556	Open	02/22/2023	No Data Available
100701554	Open	02/22/2023	No Data Available
100701551	Open	02/22/2023	No Data Available
100695697	Open	02/10/2023	No Data Available
100695696	Open	02/10/2023	No Data Available
100695695	Open	02/10/2023	No Data Available
100588172	Closed	04/20/2022	01/23/2024
100585024	Closed	03/30/2022	07/20/2022
10085391	Closed	12/20/2007	09/13/2021
100585029	Open	03/30/2022	No Data Available
100583217	Open	03/25/2022	No Data Available
100573349	Open	02/28/2022	No Data Available
100485465	Open	09/28/2021	No Data Available
100583225	Closed	03/30/2022	10/06/2024
100215147	Closed	10/30/2018	11/23/2021
10025290	Closed	11/04/2006	09/13/2021
100309083	Closed	10/31/2019	12/02/2021
100313342	Closed	12/11/2019	11/17/2021
100371088	Closed	08/19/2020	11/17/2021
100443241	Closed	03/17/2021	11/17/2021
100489041	Closed	08/05/2021	08/07/2024
100489102	Closed	09/29/2021	08/29/2022
100498564	Closed	09/17/2021	12/19/2024
100504277	Closed	09/06/2021	12/19/2024
100511575	Open	11/30/2021	No Data Available
10115174	Closed	06/27/2008	09/13/2021
10119124	Closed	07/30/2008	09/13/2021
10126319	Closed	09/12/2008	09/13/2021
10126320	Closed	09/12/2008	09/13/2021
10289789	Closed	06/02/2011	09/17/2021
10518196	Closed	06/26/2014	09/13/2021
10596785	Closed	02/14/2015	09/13/2021
10441159	Closed	07/12/2013	11/16/2017
90049968	Open	08/04/2003	No Data Available
100037326	Closed	01/18/2016	06/25/2018
100037328	Closed	03/31/2016	05/04/2018
100037333	Closed	05/24/2016	06/25/2018
100037334	Closed	03/31/2016	05/04/2018
100055578	Closed	08/03/2016	08/17/2018
100100931	Open	04/30/2017	No Data Available
100107821	Closed	05/24/2017	06/21/2021
100135754	Closed	10/27/2017	12/19/2024
100142294	Closed	11/28/2017	05/23/2019
100158084	Closed	12/31/2017	02/02/2021
100162648	Closed	12/31/2017	01/27/2020
100184698	Open	05/28/2018	No Data Available
100184702	Closed	05/28/2018	06/21/2021
100199280	Closed	07/31/2018	06/04/2019
100215145	Open	10/17/2018	No Data Available
100215146	Closed	10/22/2018	11/30/2022
100235079	Closed	01/19/2019	01/31/2021
100241910	Closed	01/31/2019	03/16/2021
100268156	Closed	05/20/2019	03/07/2025
100269097	Closed	05/24/2019	06/21/2021
100269098	Closed	05/24/2019	06/25/2021
100302463	Closed	10/31/2019	10/18/2022
100302509	Closed	10/24/2019	11/30/2022
100323146	Closed	01/07/2020	02/15/2024
100324916	Open	01/30/2020	No Data Available
100324918	Closed	01/31/2020	06/05/2023
100330421	Closed	02/26/2020	03/04/2024
100337817	Closed	05/04/2020	09/17/2022
100371087	Open	08/31/2020	No Data Available
100391698	Closed	10/19/2020	10/16/2024
100391699	Closed	10/28/2020	09/03/2024
100391700	Closed	10/28/2020	07/31/2023
100397038	Closed	11/30/2020	07/19/2024
100397467	Closed	11/30/2020	02/02/2024
100406422	Closed	12/24/2020	10/18/2024
100406429	Open	12/24/2020	No Data Available
100424278	Open	03/15/2021	No Data Available
100437829	Closed	03/12/2021	03/07/2024
100444400	Open	03/15/2021	No Data Available
100464770	Open	07/01/2021	No Data Available
100470597	Closed	07/15/2021	08/05/2024
10395604	Closed	12/27/2012	04/16/2013
10440591	Closed	07/12/2013	11/16/2017
10500377	Closed	04/21/2014	03/27/2017
10284167	Closed	03/18/2011	05/30/2012
10224956	Closed	05/29/2010	07/22/2013
10211715	Closed	03/23/2010	03/16/2011
10210234	Closed	03/23/2010	11/07/2017
10083317	Closed	12/20/2007	11/16/2016
10083102	Closed	12/20/2007	06/22/2015
10038404	Closed	02/14/2007	01/20/2017
100253638	Closed	10/31/2018	12/21/2022
100090707	Closed	01/28/2017	08/22/2019
10000677	Closed	04/06/2006	01/19/2010
90051533	Closed	05/09/2005	12/31/2011
10087891	Closed	02/18/2008	01/15/2010
100443174	Closed	03/25/2021	06/05/2024
10032192	Closed	12/23/2006	03/24/2017
10027885	Closed	11/20/2006	04/16/2012
10083782	Closed	01/17/2008	03/24/2017
10014074	Closed	07/29/2006	04/09/2013
10474937	Open	12/05/2013	No Data Available
100070040	Closed	12/15/2016	07/26/2019
10218808	Closed	03/24/2010	11/07/2016
10092899	Closed	02/11/2008	09/20/2012
10514486	Open	06/13/2014	No Data Available
10508689	Closed	07/01/2014	11/16/2017
10437043	Closed	06/26/2013	05/31/2014
10083780	Closed	01/17/2008	03/24/2017

Prosecution Details of CAPARO ENGINEERING INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CAPARO ENGINEERING INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CAPARO ENGINEERING INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CAPARO ENGINEERING INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CAPARO ENGINEERING INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CAPARO ENGINEERING INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1010, 10TH Floor, Kailash Building,26 Kasturba Gandhi Marg, New Delhi,Connaught Place,Central Delhi,New Delhi,Delhi,India,110001

Auditors of CAPARO ENGINEERING INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire