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CAPARO PROCAM INFRASTRUCTURE LIMITED




Caparo Procam Infrastructure Limited is a Public incorporated on 23 October 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 500,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Caparo Procam Infrastructure Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Caparo Procam Infrastructure Limited are Nilesh Kumar Sinha, Tushar Dey, Rajendra Prasad Shah, Biswajit Ghosh, .

Caparo Procam Infrastructure Limited's Corporate Identification Number is (CIN) U74140DL2013PLC259483 and its registration number is 259483.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 Procam Infrastructure Limited is - Active.

Company Details

CIN

U74140DL2013PLC259483

Company Name

CAPARO PROCAM INFRASTRUCTURE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

259483

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 October 2013

Age of Company

8 years, 7 month, 2 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

₹1,500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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

03125210

NILESH KUMAR SINHA

Director

23 October 2013

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Other Companies Associated with

Company Designation Appointment Date

WAXWING ENTERPRISES PRIVATE LIMITED

Director

07 April 2011

PROCAM LOGISTICS PRIVATE LIMITED

Director

16 September 2010

PROCAM WORLDWIDE LOGISTICS PRIVATELIMITED

Director

30 November 2010

LINOK SOFTECH PRIVATE LIMITED

Director

02 July 2012

ORSAY INTERNATIONAL PRIVATE LIMITED

Director

03 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00857241

TUSHAR DEY

Director

28 September 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 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

CAPARO ENGINEERING INDIA LIMITED

Director

31 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00652277

RAJENDRA PRASAD SHAH

Director

27 September 2019

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Other Companies Associated with

Company Designation Appointment Date

UTSAV PRAKASHAN LIMITED

Director

24 March 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02475618

BISWAJIT GHOSH

Director

20 February 2015

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Other Companies Associated with

Company Designation Appointment Date

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 ENGINEERING INDIA LIMITED

Director

18 February 2012

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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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400DL2010PLC205058
CAPARO ENGINEERING AND CONSTRUCTION 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
U40300DL2011PLC224213
CAPARO RENEWABLES LIMITED 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
U17291DL2013PLC261174
CAPARO SLEEP TECHNOLOGY 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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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