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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    CAPESPAN INVESTMENT PRIVATE LIMITED

    CIN: U64990DL2024PTC425396 As on: 2026-07-13
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    CAPESPAN INVESTMENT PRIVATE LIMITED (CIN: U64990DL2024PTC425396) is a Private company incorporated on 17 Jan 2024. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CAPESPAN INVESTMENT PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

    Directors of CAPESPAN INVESTMENT PRIVATE LIMITED are RAJESH NANDKUMAR BATHIJA, and ARZAN ADIL DARUWALA.

    CAPESPAN INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990DL2024PTC425396 and its registration number is 425396. Users may contact CAPESPAN INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of CAPESPAN INVESTMENT PRIVATE LIMITED is Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India.

    Current status of CAPESPAN INVESTMENT PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for CAPESPAN INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPESPAN INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of CAPESPAN INVESTMENT
    DIN Director Name Designation Appointment Date
    06687649 RAJESH NANDKUMAR BATHIJA Director 2024-01-17
    06714711 ARZAN ADIL DARUWALA Director 2024-01-17
    Past Directors & Key Managerial Personnel of CAPESPAN INVESTMENT
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of RAJESH NANDKUMAR BATHIJA
    Company Name CIN Designation Appointment Date Cessation
    RAMS CAPITAL LLP AAI-8715 Designated Partner - 2019-08-02
    NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2013-09-27
    NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2017-01-20
    UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2013-09-30
    UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2017-01-23
    SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Additional Director - 2014-07-31
    SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2017-01-20
    SHARUS STEEL PRODUCTS PRIVATE LIMITED U27100MH2005PTC158330 Additional Director - 2022-09-30
    SHARUS STEEL PRODUCTS PRIVATE LIMITED U27100MH2005PTC158330 Director 2022-07-01 Ongoing
    SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2016-09-06
    LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Additional Director - 2015-09-26
    LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Director - 2017-01-20
    SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2015-09-26
    SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2017-01-20
    TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Additional Director - 2015-09-04
    TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Director - 2017-01-23
    TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2013-09-30
    TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-01-23
    SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2013-09-27
    SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2017-01-20
    ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director 2024-01-19 Ongoing
    SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2013-09-30
    SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 CFO(KMP) - 2014-11-27
    SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2017-01-20
    ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 CFO(KMP) - 2016-06-30
    PORTEAST INVESTMENT PRIVATE LIMITED U64990MH2023PTC402321 Director 2023-05-06 Ongoing
    SUNDOCK INVESTMENT PRIVATE LIMITED U65990MH2022PTC393811 Director 2022-11-21 Ongoing
    COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director 2024-01-19 Ongoing
    SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director 2024-01-19 Ongoing
    SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director 2024-01-19 Ongoing
    SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director 2024-01-19 Ongoing
    SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director 2024-01-19 Ongoing
    MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director 2024-01-19 Ongoing
    SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director 2024-01-19 Ongoing
    AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director 2024-01-19 Ongoing
    S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director 2024-01-19 Ongoing
    SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2014-08-21
    SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2015-09-07
    SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Additional Director - 2022-09-29
    SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Director 2022-06-20 Ongoing
    Other Directorships of ARZAN ADIL DARUWALA
    Company Name CIN Designation Appointment Date Cessation
    CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Additional Director - 2014-09-29
    CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director 2014-09-29 Ongoing
    SHAPOORJI PALLONJI WATER & ENVIRO INFRA PRIVATE LIMITED U41000MH2018PTC309688 Director 2018-05-21 Ongoing
    STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Additional Director - 2019-09-30
    STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Director - 2021-03-31
    SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Director - 2021-03-30
    EFILO INVESTMENT PRIVATE LIMITED U65900MH2022PTC378241 Director 2022-03-10 Ongoing
    GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Additional Director - 2023-09-27
    GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director 2023-08-24 Ongoing
    SHAPOORJI PALLONJI ESG ASSETS PRIVATE LIMITED U74110MH2018PTC309298 Director 2018-05-11 Ongoing
    ESEM STABLES PRIVATE LIMITED U74999MH2018PTC309507 Director 2018-05-16 Ongoing
    ESPI HOMESTEAD PRIVATE LIMITED U74999MH2018PTC309530 Director 2018-05-17 Ongoing
    ESPI FARMS PRIVATE LIMITED U74999MH2018PTC309659 Director 2018-05-21 Ongoing

    CIN Company Name Company Address
    U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
    U64990DL2023PTC437255 PORTEAST INVESTMENT PRIVATE LIMITED Flat No. 613, 6th Floor,Building Ashoka Estate, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
    L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
    U66190DL2019PTC461549 HAMRAJ FOREX PRIVATE LIMITED Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
    U79110DL2022PTC408421 WORLD CIRCUIT TRAVEL PRIVATE LIMITED FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
    U64990DL2025PTC458924 EQYIZEN INVESTMENT PRIVATE LIMITED 6th Flr, Flat 613, Ashoka,Estate, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
    U39000DL2024FTC432275 EUSUSO INDIA PRIVATE LIMITED Flat No. 1201-C, 12th Floor, Ashoka Estate,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
    U68100DL2009PTC194269 INDORAMA INTERNATIONAL PRIVATE LIMITED Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India
    U45200DL2010PLC198263 MILLENNIUM INFRADEVELOPERS LIMITED Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001
    U74999DL2019FTC353336 ORAFOL INDIA PRIVATE LIMITED Flat No 610 and 611, 6th Floor, Ashoka Estate, 24 Barakhamba Road , New Delhi, Delhi, India - 110001
    U92490DL2016PLC305675 NEWDELHI GYMKHANA CLUB INDIA LIMITED FLAT NO-506, 5TH FLOOR , ASHOKA ESTATE BUILDING 24, BARAKHAMBA ROAD, CANNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
    ACF-0062 S2M ADVISORY LLP FLAT NO 611 6TH FLOOR NEW,DELHI HOUSE BARAKHAMBA RD,New Delhi,Central Delhi,Delhi,India-110001
    U25209DL1996PTC080071 SAGITARIAN POLYMERS PRIVATE LIMITED 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
    ACS-7821 KAMLEH EXPORTS LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
    ACS-8347 SAGITARIAN POLYMERS LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
    ACS-8909 VISHAN DASS TANEJA AND SONS (INDIA) LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
    ACG-7942 VISIONARY EDGE ADVISORS LLP FLAT NO. 2, 12TH FLOOR, VIJAY BUILDING,,BARAKHAMBA ROAD,,New Delhi,Central Delhi,Delhi,India-110001
    ACD-6384 ALMANAC HOSPITALITY LLP FLAT NO 4W, DCM BUILDING,16 FLOOR, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
    U10802DL2022PTC395632 PEACON AGRO FOODS PRIVATE LIMITED Flat No. 804, 8th Floor Arunachal Building ,,19 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
    ABC-8369 HIMALAYAN BLISS SPA & RESORTS LLP FLAT NO.1016,10TH FLOOR, ARUNANCHAL BUILDING 19,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
    U01252DL2024OPC436259 NG AGRITASTIC (OPC) PRIVATE LIMITED Flat No. 1104, 11th Floor,Arunachal Building, 19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
    U46499DL1992PTC050946 XTREMS RETAILS PRIVATE LIMITED Flat No. 1112, 11th Floor, Arunachal Building,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
    U55101DL2019PTC344129 BILLIONSTAR INDUSTRIES PRIVATE LIMITED Flat No.1-U, First Floor,DCM Building 16, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
    U68200DL2023PTC411268 BLUE HOMES REALTY PRIVATE LIMITED Flat No 2, 12th Floor,Vijay Building 17 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
    ACL-8970 ANUGRAHA RESIDENCIES LLP Flat No 612 A 6TH Floor, Indra Prakash Building 21,Barakhamba,New Delhi,Central Delhi,Delhi,India-110001
    U62099DL2025PTC457255 CALI AI PRIVATE LIMITED Flat No.1503, 15th Floor, Nirmal Tower Building, 26,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
    U72200DL2015FLC283480 ROADZEN TECHNOLOGIES LIMITED FLAT NO.802-804, 08TH FLOOR VIJAYA BUILDING, 17 BARAKHAMBA ROAD,NEW DELHI,Central Delhi,Delhi,110001-India
    U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
    U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    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

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple 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

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported 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

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

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