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
CAPRICORN INFOTECH INDIA PRIVATE LIMITED
CIN: U72200WB1997PTC084434
CAPRICORN INFOTECH INDIA PRIVATE LIMITED (CIN: U72200WB1997PTC084434) is a Private company incorporated on 26 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12450000.00.
CAPRICORN INFOTECH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPRICORN INFOTECH INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of CAPRICORN INFOTECH INDIA PRIVATE LIMITED are SHIV KUMAR MITTAL, and RAJESH MITTAL.
CAPRICORN INFOTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB1997PTC084434 and its registration number is 84434. Users may contact CAPRICORN INFOTECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICORN INFOTECH INDIA PRIVATE LIMITED is 80/1B, PHEARS LANE, , KOLKATA, West Bengal, India - 700012.
Current status of CAPRICORN INFOTECH INDIA 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 CINs
ZaubaCorp's company report for CAPRICORN INFOTECH INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPRICORN INFOTECH INDIA
Purchase full report of CAPRICORN INFOTECH INDIA
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 CAPRICORN INFOTECH INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPRICORN INFOTECH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058942 | SHIV KUMAR MITTAL | Director | 1997-05-26 |
| 00058967 | RAJESH MITTAL | Director | 1997-05-26 |
Past Directors & Key Managerial Personnel of CAPRICORN INFOTECH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00058993 | VIKAS MITTAL | Director | - | 2007-01-24 |
Other Directorships of SHIV KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN ROCKTEC LLP | ACF-9507 | Designated Partner | 2024-03-09 | Ongoing |
| ALL INDIA MOTOR TRANSPORT CONGRESS | U34100DL1951NPL002000 | Additional Director | - | 2019-09-30 |
| ALL INDIA MOTOR TRANSPORT CONGRESS | U34100DL1951NPL002000 | Director | - | 2022-09-27 |
| SOUTH ASSAM CARRIERS PVT LTD | U63090WB1976PTC030697 | Director | - | 2022-08-05 |
| VIKAS TRANSPORT SERVICE PVT LTD | U63090WB1987PTC042114 | Director | - | 2011-03-26 |
| CAPRICORN INVESTECH PRIVATE LIMITED | U65999WB1993PTC058399 | Director | - | 2021-09-06 |
| SOLUTION INFOTECH (INDIA) PRIVATE LIMITED | U72200DL2000PTC108950 | Director | 2000-12-20 | Ongoing |
| CAPRICORN IDENTITY SERVICES PRIVATE LIMITED | U72200DL2015PTC281511 | Director | 2015-06-12 | Ongoing |
| PKI INFOSEC PRIVATE LIMITED | U72501DL2019PTC353658 | Director | 2020-09-18 | Ongoing |
| LGR LOGISTIC SOLUTIONS PRIVATE LIMITED | U74899DL1995PTC068473 | Director | 2005-07-14 | Ongoing |
Other Directorships of RAJESH MITTAL
Other Directorships of VIKAS MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH ASSAM CARRIERS PVT LTD | U63090WB1976PTC030697 | Additional Director | - | 2011-09-02 |
| SOUTH ASSAM CARRIERS PVT LTD | U63090WB1976PTC030697 | Director | - | 2013-03-19 |
| SOLUTION INFOTECH (INDIA) PRIVATE LIMITED | U72200DL2000PTC108950 | Director | 2001-02-14 | Ongoing |
| PKI INFOSEC PRIVATE LIMITED | U72501DL2019PTC353658 | Director | 2019-08-08 | Ongoing |
| LGR LOGISTIC SOLUTIONS PRIVATE LIMITED | U74899DL1995PTC068473 | Additional Director | - | 2020-12-29 |
| LGR LOGISTIC SOLUTIONS PRIVATE LIMITED | U74899DL1995PTC068473 | Director | 2020-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090WB1976PTC030697 | SOUTH ASSAM CARRIERS PVT LTD | 80/1 B PHEARS LANE , KOLKATA, West Bengal, India - 700012 |
| U80900WB2017OPC221499 | VIJAY SHEELA EDUCATION INSTITUTE (OPC) PRIVATE LIMITED | 80/1B, Phears Lane, , Kolkata, West Bengal, India - 700012 |
| U63090WB1976PTC030491 | SURANA TRANSPORT CO PVT LTD | 80/1 B PHEARS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U63090WB1981PTC033400 | SER (TRANSPORT) PVT LTD | 80/1B PHEARS LANE2ND FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700012 |
| U51909WB2020PTC238461 | GREWAL OVERSEAS PRIVATE LIMITED | MARIYAM TERRACE, 80/1B, PHEARS LANE (36C, LU SEN SARANI), , KOLKATA, West Bengal, India - 700012 |
| U70100WB2008PTC123973 | DYNAMIC MANSION PRIVATE LIMITED | 80/1B , PHEARS LANE 2ND FLOOR , ROOM NO. , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC124207 | SHANKAR TIE-UP PRIVATE LIMITED | 80/1B , PHEARS LANE 2ND FLOOR , ROOM NO.2 , KOLKATA, West Bengal, India - 700012 |
| U74999WB2018PTC225056 | GREEN JUTE IMPEX PRIVATE LIMITED | PREMISES NO. 36C, LU SHUN SARANI (FORMERLY KNOWN AS 80/1B, PHEARS LANE) , KOLKATA, West Bengal, India - 700012 |
| U95111WB2026OPC286716 | EASY REPAIR (OPC) PRIVATE LIMITED | 92/B PHEARS LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700012-India |
| ACI-5828 | GRETEX EZ PROPERTIES LLP | 90 Phears Lane Flat No. 506,5th Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700012 |
| ACI-6033 | GRETEX RS PROPERTIES LLP | 90 Phears Lane Flat No. 506,5th Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700012 |
| U68100WB2018PTC225337 | JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India |
| U51109WB1998PTC087963 | R R TREXIM PRIVATE LIMITED | PHEARS LANE COMPLEX 2ND FLOORROOM NO 4 PLOT NO C PHEARS LN , KOLKATA, West Bengal, India - 700012 |
| ACD-2021 | ANDHRA LOGISTICS LLP | 95, PHEARS LANE, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700012 |
| ACX-1041 | GRETEX PARTNERS LLP | 90, PHEARS LANE,5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| ACU-4342 | GRETEX NOVELTY LLP | 90, phears lane,5th Floor,Kolkata,Kolkata,West Bengal,India-700012 |
| ACV-6902 | YUNAY SKYSCRAPER LLP | 94, PHEARS LANE,,4TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700012 |
| U58131WB2023PTC260990 | DURANTA PRAKASHAN PRIVATE LIMITED | 94, PHEARS LANE,4TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| U68100WB2023PTC266544 | SACHIVAA REAL ESTATE PRIVATE LIMITED | 94 PHEARS LANE,,4TH FLOOR,,Kolkata,Kolkata,West Bengal,700012-India |
| U94990WB2023NPL265192 | ELYSIA FLAT OWNERS ASSOCIATION | 94 PHEARS LANE,4TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| U96908WB2025GAT280479 | NANDA TOWER OWNER'S ASSOCIATIONS PRIVATE LIMITED | 90, PHEARS LANE,6TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| ACL-3808 | EXIMCAL LLP | NANDA TOWER, FL-207,,90 PHEARS LANE,,Kolkata,Kolkata,West Bengal,India-700012 |
| ACT-0894 | GRETEX VIKAS LLP | 90, Phears Lane,5TH-FR, FL-506,Kolkata,Kolkata,West Bengal,India-700012 |
| U67120WB1994PTC066074 | SKC FISCAL SERVICES PVT.LTD. | 94, PHEARS LANE, 4TH FLOOR, Kolkata , Kolkata, West Bengal, India - 700012 |
| U70109WB1993PTC058988 | MANAK PROPERTIES PVT LTD | 94,PHEARS LANE 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U41001WB2024PTC271123 | NIRMIT CONCRETE INFRA PRIVATE LIMITED | 90, Phears Lane,,6th Floor, Flat No-604,Kolkata,Kolkata,West Bengal,700012-India |
| U61900WB2011PTC157776 | AYUSHMATI LOGITECH PRIVATE LIMITED | 90, Phears Lane, 6th floor, Flat No. 604,Kolkata,Kolkata,West Bengal,700012-India |
| U62099WB2023PTC264971 | HARICHAND GURUCHAND FINTECH PRIVATE LIMITED | 81/2/7, PHEARS LANE,ROOM NO 1/11,Kolkata,Kolkata,West Bengal,700012-India |
| U35105WB2025PTC278908 | NANSOL RENEWABLES PRIVATE LIMITED | ROOM - 705, 7TH FLOOR,90, PHEARS LANE,Kolkata,Kolkata,West Bengal,700012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10407818 | 2013-02-19 | 2015-01-31 | 2016-07-15 | 27,500,000.00 | Canara Bank | |
| 10612990 | 2015-12-29 | 2018-09-26 | 2019-03-26 | 10,000,000.00 | ICICI BANK LIMITED | |
| 90371127 | 2006-03-13 | - | 2013-03-18 | 2,500,000.00 | CANARA BANK |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2024-05-18
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.