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CAPARO ENGINEERING INDIA LIMITED




Caparo Engineering India Limited is a Public incorporated on 09 May 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13,912,099,800 and its paid up capital is Rs. 7,705,057,300. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Caparo Engineering India Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Caparo Engineering India Limited are Vinod Kumar Bapna, Tushar Dey, Akash Paul, Biswajit Ghosh, Pravin Nagindas Shah, Arush Paul, .

Caparo Engineering India Limited's Corporate Identification Number is (CIN) U74101DL2000PLC105609 and its registration number is 105609.Its Email address is secretarial@caparo.co.in and its registered address is 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN , - , .

Current status of Caparo Engineering India Limited is - Active.

Company Details

CIN

U74101DL2000PLC105609

Company Name

CAPARO ENGINEERING INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

105609

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 May 2000

Age of Company

22 years, 0 month, 16 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹13,912,099,800

Paid up capital

₹7,705,057,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: secretarial@caparo.co.in

Website: Click here to add.

Address:

1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

07224436

VINOD KUMAR BAPNA

Additional Director

27 October 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CAPARO INDIA LIMITED

Director

10 November 2021

JAIPURWALA FOODS PRIVATE LIMITED

Director

09 July 2015

CAPARO AUTOTECH LIMITED

Director

09 November 2021

CAPARO MI STEEL PROCESSING PRIVATELIMITED

Director

29 November 2021

CAPARO MARUTI LIMITED

Wholetime Director

28 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00857241

TUSHAR DEY

Director

31 May 2018

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Other Companies Associated with

Company Designation Appointment Date

WHITE PEARL CAPITAL ADVISORS LLP

Designated Partner

07 December 2020

ALO ADVISORY LLP

Designated Partner

08 October 2021

CAPARO POWER LIMITED

Director

01 August 2017

CAPARO PROCAM INFRASTRUCTURE LIMITED

Director

28 September 2018

CAPARO FACILITY MANAGEMENT SERVICESPRIVATE LIMITED

Director

10 May 2018

BIRLA PACIFIC MEDSPA LIMITED

Alternate Director

08 June 2010

VIJAY PURANJAY MINERALS PRIVATE LIMITED

Director

30 January 2012

CAPARO SLEEP TECHNOLOGY LIMITED

Director

08 May 2018

CAPARO RENEWABLES LIMITED

Director

08 May 2018

CAPARO INDIA LIMITED

Director

21 February 2019

CAPARO MEDICAL PRODUCTS PRIVATE LIMITED

Director

10 May 2018

CAPARO BIO ENGINEERING LIMITED

Director

08 May 2018

CAPARO MARUTI LIMITED

Director

23 November 2017

ASIA LAW OFFICES LLP

Designated Partner

30 November 2020

BIRLA MACHINING & TOOLINGS LIMITED

Director

31 May 2010

BIRLA ACCUCAST LIMITED

Director

13 December 2006

CAPARO VEHICLE PRODUCTS INDIA LIMITED

Director

08 May 2018

CAPARO AUTOTECH LIMITED

Director

08 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00086024

AKASH PAUL

Director

27 July 2017

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Other Companies Associated with

Company Designation Appointment Date

CAPARO INDIA LIMITED

Director

24 October 2017

CAPARO MARUTI LIMITED

Director

31 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02475618

BISWAJIT GHOSH

Director

18 February 2012

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Other Companies Associated with

Company Designation Appointment Date

CAPARO PROCAM INFRASTRUCTURE LIMITED

Director

20 February 2015

CAPARO ASSOCIATES LIMITED

Director

09 December 2013

CAPARO FASTENERS LIMITED

Director

09 December 2013

CAPARO ENGINEERING AND CONSTRUCTIONLIMITED

Director

08 January 2015

CAPARO TUBES LIMITED

Director

09 December 2013

CAPARO VEHICLE PRODUCTS INDIA LIMITED

Director

10 September 2012

CAPARO MI STEEL PROCESSING PRIVATELIMITED

Director

21 October 2009

CAPARO BIO ENGINEERING LIMITED

Director

08 January 2015

CAPARO MARUTI LIMITED

Director

28 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00056173

PRAVIN NAGINDAS SHAH

Additional Director

27 October 2021

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Other Companies Associated with

Company Designation Appointment Date

ORIZONTE BUSINESS SOLUTIONS LIMITED

Director

26 May 2017

SETCO AUTO SYSTEMS PRIVATE LIMITED

Director

20 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07181690

ARUSH PAUL

Additional Director

12 May 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CAPARO MI STEEL PROCESSING PRIVATELIMITED

Director

07 December 2020

CAPARO POWER LIMITED

Director

16 October 2020

CAPARO MARUTI LIMITED

Director

19 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U17291DL2013PLC261174
CAPARO SLEEP TECHNOLOGY LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
U34300DL2007PTC158139
CAPARO MI STEEL PROCESSING PRIVATE LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
U45400DL2010PLC205058
CAPARO ENGINEERING AND CONSTRUCTION LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
U40300DL2011PLC224213
CAPARO RENEWABLES LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
U74101DL2000PLC105609
CAPARO ENGINEERING INDIA LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
U74140DL2013PLC259483
CAPARO PROCAM INFRASTRUCTURE LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
U74140DL2014FLC270638
CAPARO BIO ENGINEERING LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
U34200DL2007PLC161380
CAPARO VEHICLE PRODUCTS INDIA LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
U40101DL2008PLC219872
CAPARO POWER LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
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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

10000677

2006-04-06

-

2010-01-19

112,500,000

STANDARD CHARTERED BANK

10025290

2006-11-04

2014-11-29

-

3,216,300,000

State Bank of India

10083780

2008-01-17

2010-08-24

2017-03-24

246,700,000

State Bank of Hyderabad

10083782

2008-01-17

2010-08-24

2017-03-24

680,000,000

State Bank of Hyderabad

10092899

2008-02-11

-

2012-09-20

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

100,000,000

Canara Bank

10126320

2008-09-12

2010-08-24

-

225,000,000

STATE BANK OF INDORE

10224956

2010-05-29

-

2013-07-22

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

100,000,000

Canara Bank

10395604

2012-12-27

-

2013-04-16

Immovable property or any interest therein

70,000,000

CAPARO FINANCIAL SOLUTIONS LIMITED

10500377

2014-04-21

-

2017-03-27

Immovable property or any interest therein

70,000,000

CAPARO FINANCIAL SOLUTIONS LIMITED

10508689

2014-07-01

-

2017-11-16

Movable property (not being pledge)

216,020,000

Blue Elephant Finance Limited

90049968

2003-08-04

2018-12-10

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current & fixed Assets

1,886,600,000

State Bank of India

100100931

2017-04-30

-

-

Motor Vehicle (Hypothecation)

813,000

KOTAK MAHINDRA PRIME LIMITED

100135754

2017-10-27

2019-03-26

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

721,500,000

KOTAK MAHINDRA BANK LIMITED

100142294

2017-11-28

-

2019-05-23

Motor Vehicle (Hypothecation)

1,900,000

KOTAK MAHINDRA PRIME LIMITED

100184702

2018-05-28

-

-

Motor Vehicle (Hypothecation)

620,000

KOTAK MAHINDRA PRIME LIMITED

100215145

2018-10-17

-

-

Motor Vehicle (Hypothecation)

1,676,000

KOTAK MAHINDRA PRIME LIMITED

100215147

2018-10-30

-

-

Motor Vehicle (Hypothecation)

5,000,000

KOTAK MAHINDRA PRIME LIMITED

100397467

2020-11-30

-

-

Motor Vehicle (Hypothecation)

600,000

KOTAK MAHINDRA PRIME LIMITED

100406422

2020-12-24

-

-

Motor Vehicle (Hypothecation)

746,000

KOTAK MAHINDRA PRIME LIMITED

10083317

2007-12-20

2010-06-15

2016-11-16

200,000,000

STATE BANK OF TRAVANCORE

10087891

2008-02-18

-

2010-01-15

Book debts

220,000,000

STANDARD CHARTERED BANK

10119124

2008-07-30

2010-08-24

-

180,000,000

State Bank of Indore

10218808

2010-03-24

-

2016-11-07

Book debts; Movable property (not being pledge)

318,300,000

Corporation Bank

10284167

2011-03-18

-

2012-05-30

Book debts; Floating charge; Movable property (not being pledge)

180,000,000

YES BANK LIMITED

10289789

2011-06-02

2012-09-12

-

280,000,000

AXIS BANK LTD

10437043

2013-06-26

-

2014-05-31

Immovable property or any interest therein

70,000,000

CAPARO FINANCIAL SOLUTIONS LIMITED

10440591

2013-07-12

2017-03-17

2017-11-16

Movable property (not being pledge)

761,194,875

Blue Elephant Finance Limited

10441159

2013-07-12

2017-03-17

2017-11-16

Movable property (not being pledge)

315,221,539

Blue Elephant Finance Limited

10474937

2013-12-05

-

-

Book debts; Floating charge; Movable property (not being pledge)

2,500,000

HDFC BANK LIMITED

10514486

2014-06-13

-

-

Book debts; Floating charge

1,500,000

HDFC BANK LIMITED

10518196

2014-06-26

2015-02-14

-

200,000,000

State bank of Hyderabad

10596785

2015-02-14

-

-

Immovable property or any interest therein

400,000,000

State Bank of India

90051533

2005-05-09

2008-02-11

2011-12-31

150,000,000

Canara Bank

100037326

2016-01-18

-

2018-06-25

Motor Vehicle (Hypothecation)

390,000

KOTAK MAHINDRA PRIME LIMITED

100158084

2017-12-31

-

-

Motor Vehicle (Hypothecation)

600,000

KOTAK MAHINDRA PRIME LIMITED

100162648

2017-12-31

-

-

Motor Vehicle (Hypothecation)

998,000

KOTAK MAHINDRA PRIME LIMITED

100184698

2018-05-28

-

-

Motor Vehicle (Hypothecation)

1,060,000

KOTAK MAHINDRA PRIME LIMITED

100199280

2018-07-31

-

2019-06-04

Motor Vehicle (Hypothecation)

1,200,000

KOTAK MAHINDRA PRIME LIMITED

100269097

2019-05-24

-

-

Motor Vehicle (Hypothecation)

484,000

KOTAK MAHINDRA PRIME LIMITED

100269098

2019-05-24

-

-

Motor Vehicle (Hypothecation)

484,000

KOTAK MAHINDRA PRIME LIMITED

100391699

2020-10-28

-

-

Motor Vehicle (Hypothecation)

1,100,000

KOTAK MAHINDRA PRIME LIMITED

100397038

2020-11-30

-

-

Motor Vehicle (Hypothecation)

990,000

KOTAK MAHINDRA PRIME LIMITED

100444400

2021-03-15

-

-

Motor Vehicle (Hypothecation)

1,500,000

HDFC BANK LIMITED

10014074

2006-07-29

-

2013-04-09

184,000,000

Standard Chartered Bank

10027885

2006-11-20

2009-03-30

2012-04-16

186,400,000

ICICI BANK LIMITED

10032192

2006-12-23

2007-06-01

2017-03-24

233,300,000

STATE BANK OF HYDERABAD

10038404

2007-02-14

2009-02-14

2017-01-20

25,000,000

ICICI BANK LIMITED

10083102

2007-12-20

-

2015-06-22

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

450,000,000

STATE BANK OF HYDERABAD

10085391

2007-12-20

-

-

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

169,400,000

STATE BANK OF INDORE

10115174

2008-06-27

-

-

Immovable property or any interest therein

819,400,000

STATE BANK OF HYDERABAD

10126319

2008-09-12

2010-08-24

-

130,000,000

State Bank of Indore

10210234

2010-03-23

2013-07-24

2017-11-07

792,200,000

Central Bank of India

10211715

2010-03-23

-

2011-03-16

Immovable property or any interest therein; Book debts

830,300,000

CENTRAL BANK OF INDIA

100037328

2016-03-31

-

2018-05-04

Motor Vehicle (Hypothecation)

1,000,000

KOTAK MAHINDRA PRIME LIMITED

100037333

2016-05-24

-

2018-06-25

Motor Vehicle (Hypothecation)

975,000

KOTAK MAHINDRA PRIME LIMITED

100037334

2016-03-31

-

2018-05-04

Motor Vehicle (Hypothecation)

1,000,000

KOTAK MAHINDRA PRIME LIMITED

100055578

2016-08-03

-

2018-08-17

Motor Vehicle (Hypothecation)

900,000

KOTAK MAHINDRA PRIME LIMITED

100070040

2016-12-15

-

-

Motor Vehicle (Hypothecation)

700,000

KOTAK MAHINDRA PRIME LIMITED

100090707

2017-01-28

-

-

Motor Vehicle (Hypothecation)

540,000

KOTAK MAHINDRA PRIME LIMITED

100107821

2017-05-24

-

-

Motor Vehicle (Hypothecation)

614,000

KOTAK MAHINDRA PRIME LIMITED

100215146

2018-10-22

-

-

Motor Vehicle (Hypothecation)

900,000

KOTAK MAHINDRA PRIME LIMITED

100235079

2019-01-19

-

-

Motor Vehicle (Hypothecation)

387,000

KOTAK MAHINDRA PRIME LIMITED

100241910

2019-01-31

-

-

Motor Vehicle (Hypothecation)

900,000

KOTAK MAHINDRA PRIME LIMITED

100253638

2018-10-31

-

-

Motor Vehicle (Hypothecation)

900,000

KOTAK MAHINDRA PRIME LIMITED

100268156

2019-05-20

-

-

Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits

350,000,000

HDFC BANK LIMITED

100406429

2020-12-24

-

-

Motor Vehicle (Hypothecation)

900,000

KOTAK MAHINDRA PRIME LIMITED

100424278

2021-03-15

2021-03-18

-

Immovable property or any interest therein

160,000,000

State Bank of India

100437829

2021-03-12

-

-

Motor Vehicle (Hypothecation)

600,000

HDFC BANK LIMITED

100443174

2021-03-25

-

-

Motor Vehicle (Hypothecation)

539,000

HDFC BANK LIMITED

100443241

2021-03-17

-

-

Motor Vehicle (Hypothecation)

1,025,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S.CAPARO ENGINEERING INDIA LTD

PUNE

412208

GAT NO.907, NAGAR ROAD,SANASWADI, TAL:-SHIRURPUNE601MH

CAPARO ENGINEERING INDIA PRIVATE LIMITED

INDORE

454775

9-B, SECTOR-IIAKVN INDUSTRIAL AREAPITHAMPUR526MP

CAPARO ENGINEERING INDIA LTD

INDORE

455001

STEEL TUBE ROAD DEWAS524MP

CAPARO ENGINEERING INDIA PVT. LTD.

HALDWANI

263152

NH-74 VILL. ALKHDEVI TEH. GADERPURGADARPURGADARPUR160UC

CAPARO ENGINEERING INDIA LTD

VADODARA

389350

PLOT NO.1702 - 1703G.I.D.C. HALOLHALOL564GJ

CAPARO ENGINEERING INDIA PRIVATE LIMITED

AMBATTUR

602106

T1, T2, SIPCOT INDUSTRIAL ESTATESUNGAVARCHATRAM,SRIPERUMBUDURCHENNAI686TN

CAPARO ENGINEERING INDIA PVT LTD

AHMEDABAD

382170

PLOT NO. B/1 TATA VANDOR PARKNORTH KOTAPURA VIROCHANNAGARSANAND554GJ

CAPARO ENGINEERING INDIA P LTD

TAMBARAM

600089

PALANI MURUGAN TOWERS, 46, MOUNTPOONAMALLEE ROAD, NANDAMBAKKAMCHENNAI686TN

CAPARO ENGINEERING INDIA PRIVATE LIMITED

INDORE

454775

105-A&106, SECTOR II, AKVNINDUSTRIAL AREA PITHAMPURPITHAMPUR526MP

CAPARO ENGNEERING INDIA PVT LTD

JAMSHEDPUR

832101

UNIT II,PLOT NO-M-5,PHASE NO-LARGESECTOR,VILL-SRIRAMPURGAMHARIA775JR

M/S CAPARO ENGINEERING INDIA PVT LTD

JAMSHEDPUR

832108

PHASE-IV, GAMHARIA, IND AREAGAMHARIAGAMHARIA775JR

CAPARO ENGINEERING INDIA LIMITED

NOIDA

201309

3C/3, UDYOG VIHAR ECHOTECH-2,GREATER NOIDAGR. NOIDA234UP

*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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