CAPARO MARUTI LIMITED

CAPARO MARUTI LIMITED (CIN: U74899DL1994PLC058269) is a Public company incorporated on 06 Apr 1994. 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. 200000000.00 and its paid-up capital is Rs. 100000700.00.
CAPARO MARUTI 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 MARUTI LIMITED's NIC code is 74899. As per the NIC code, it is involved in .
The registered address of CAPARO MARUTI 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:	U74899DL1994PLC058269
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.:	04/06/1994
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:	200000000
Paid up Capital:	100000700
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	74899

Previous Name

Previous Company Name:

CAPARO MARUTI LIMITED

Previous CIN

Previous CIN:

U74899DL1994PLC058269

Regulatory Filings for CAPARO MARUTI 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 MARUTI LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CAPARO MARUTI LIMITED

Litigation Report for CAPARO MARUTI LIMITED

Obtain a detailed list of all legal cases that CAPARO MARUTI 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 MARUTI LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CAPARO MARUTI 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 MARUTI 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 MARUTI 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 MARUTI 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
07224436	VINOD KUMAR BAPNA	Whole-time director	2021-10-28
00086024	AKASH PAUL	Director	2017-09-26
07231734	RAJIV GANDHI	Director	2015-09-30
07181690	ARUSH PAUL	Director	2021-12-30
	AAKARSHAN SHARMA	Company Secretary	2022-11-07
03332783	PRAVIN KUMAR JAIN	CFO	2024-03-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101085134	Open	04/07/2025	No Data Available
101066650	Open	03/27/2025	No Data Available
100919010	Open	03/18/2024	No Data Available
100887542	Open	03/20/2024	No Data Available
100886820	Open	03/20/2024	No Data Available
100742103	Closed	07/10/2023	05/08/2024
100208481	Closed	09/13/2018	07/14/2022
100143727	Closed	11/09/2017	11/12/2021
10430167	Closed	05/08/2013	05/08/2024
100143725	Closed	10/23/2017	11/24/2021
100141260	Closed	11/22/2017	11/12/2021
100500528	Closed	10/29/2021	05/08/2024
100305599	Closed	10/31/2019	10/20/2021
100418797	Closed	01/29/2021	11/03/2021
100498601	Open	08/05/2021	No Data Available
100079562	Closed	01/18/2017	05/31/2018
100090379	Closed	03/24/2017	01/25/2023
100141003	Closed	10/13/2017	08/25/2021
100229496	Closed	12/17/2018	05/08/2024
100259594	Closed	01/31/2019	07/06/2023
100280859	Closed	06/30/2019	07/07/2023
100302512	Closed	10/31/2019	12/08/2022
100312998	Closed	12/10/2019	12/21/2022
100313005	Closed	12/10/2019	12/18/2023
100330423	Closed	02/25/2020	02/19/2024
100371715	Closed	08/31/2020	04/24/2024
100371718	Closed	08/31/2020	09/06/2024
100413122	Closed	12/30/2020	05/08/2024
100418806	Closed	01/29/2021	02/07/2025
100444256	Closed	02/27/2021	03/06/2025
100444259	Closed	02/27/2021	08/13/2021
100464137	Open	07/06/2021	No Data Available
100464154	Closed	07/06/2021	07/07/2024
100464159	Closed	07/06/2021	07/07/2024
100464168	Open	07/06/2021	No Data Available
100468530	Open	07/22/2021	No Data Available
100468533	Closed	07/21/2021	09/15/2022
100469802	Open	07/22/2021	No Data Available
100475087	Closed	03/12/2021	03/08/2025
10508404	Closed	06/16/2014	05/16/2020
10579463	Closed	06/18/2015	05/16/2023
10483932	Closed	02/01/2014	12/03/2015
80052310	Closed	08/28/2004	03/16/2009
80026413	Closed	07/27/2004	06/24/2010
80026411	Closed	05/19/2003	12/11/2013
10607809	Closed	11/18/2015	01/25/2020
10554298	Closed	09/29/2014	07/24/2021
10551604	Closed	12/29/2014	07/24/2021
80058684	Closed	01/04/2006	04/09/2010
10413886	Closed	02/15/2013	03/31/2016
10372747	Closed	08/07/2012	03/31/2016
10299215	Closed	07/09/2011	10/11/2013
10299211	Closed	07/09/2011	10/11/2013
10451515	Closed	08/03/2013	12/03/2015
10071825	Closed	10/05/2007	09/13/2013
10508377	Closed	06/20/2014	03/13/2015
10542168	Closed	11/05/2014	12/03/2015
10445061	Closed	08/18/2013	11/26/2018
80019997	Closed	12/29/2005	06/29/2011
10396046	Closed	12/20/2012	04/09/2013
10394995	Closed	11/21/2012	03/31/2016
10381148	Closed	09/12/2012	11/26/2018
10607732	Closed	11/18/2015	07/24/2021
80005963	Closed	05/19/2003	06/08/2006
10616313	Closed	11/29/2015	08/26/2019
10276572	Closed	03/29/2011	10/11/2013
10207610	Closed	03/08/2010	11/30/2012
10120155	Closed	09/03/2008	09/13/2013
10616312	Closed	11/29/2015	12/28/2019

Prosecution Details of CAPARO MARUTI 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 MARUTI 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 MARUTI 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 MARUTI 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 MARUTI 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 MARUTI 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 MARUTI 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