CAPARO LOGISTICS LIMITED
CAPARO LOGISTICS LIMITED having CIN U74140DL2013PLC259483 is 12 years , 10 month & 24 days old Public Indian Company incorporated on 23 Oct 2013. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 500,000. It's NIC code is 74140 (which is part of its CIN).
As per the NIC code, it is involved in Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice . CAPARO LOGISTICS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CAPARO LOGISTICS LIMITED are Akash Paul and Lalit Joshi.
CAPARO LOGISTICS LIMITED ' Corporate Identification Number (CIN) is U74140DL2013PLC259483 and its registration number is 259483. Users may contact CAPARO LOGISTICS LIMITED on its Email address - [email protected] Registered address of CAPARO LOGISTICS LIMITED is 1010, 10TH Floor, Kailash Building, New Delhi, Delhi, India-110001. Current status of CAPARO LOGISTICS LIMITED is - Active.
CAPARO LOGISTICS LIMITED Key Indicators
as on 16/09/2026
as on 16/09/2026
Company Information
| CIN | U74140DL2013PLC259483 |
|---|---|
| Company Status | Active |
| Registration Number | 259483 |
| Date of Incorporation | 10/23/2013 |
| RoC | ROC Delhi |
| Company Age | 12 years & 331 days |
| Authorized Capital | ₹ 1500000 |
| Paid-up capital | ₹ 500000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice |
| Listing status | Unlisted |
| Date Of Incorporation | 23-10-2013 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 1010, 10TH Floor, Kailash Building New Delhi Delhi India 110001 |
| Website | caparo.co.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02475618 | 30 Sep 2015 | Director | 12 years | |
| 00857241 | 13 Mar 2024 | Director | 12 years | |
| 03125210 | 23 Oct 2013 | Director | 12 years | |
| 09811054 | 05 Dec 2022 | Director | 12 years | |
| 07224436 | 17 Aug 2022 | Director | 12 years | |
| 07516551 | 16 Mar 2023 | Director | 12 years | |
| 00652277 | 30 Sep 2019 | Director | 12 years | |
| 09806919 | 06 Dec 2022 | Director | 12 years | |
| 00086024 | 24 Nov 2023 | Director | 12 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
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Amalgamated
|
2,50,89,610.00 | 1 | Delhi | |
|
Strike Off
|
5,00,000.00 | 1 | Delhi | |
|
Amalgamated
|
2,49,19,000.00 | 1 | Delhi | |
|
Strike Off
|
5,00,000.00 | 1 | Delhi | |
|
Amalgamated
|
5,00,000.00 | 1 | Delhi | |
| 1,12,14,25,840.00 | 2 | Maharashtra | ||
|
Amalgamated
|
5,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
5,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
11,90,71,380.00 | 1 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Andhra Pradesh | |
|
Amalgamated
|
28,99,59,260.00 | 2 | Maharashtra | |
|
Amalgamated
|
10,000.00 | 2 | Delhi | |
| 84,00,000.00 | 1 | Delhi | ||
| 1,00,000.00 | 1 | Delhi | ||
| 50,00,000.00 | 1 | Delhi | ||
| 12,18,73,700.00 | 1 | Delhi | ||
| 10,00,00,700.00 | 1 | Delhi | ||
| 42,67,49,880.00 | 1 | Delhi | ||
| 7,70,50,57,420.00 | 1 | Delhi | ||
| 5,00,00,000.00 | 2 | Delhi | ||
|
Strike Off
|
1,00,000.00 | 2 | Haryana | |
| 1,95,80,25,140.00 | 2 | Delhi | ||
|
Under Liquidation
|
25,00,000.00 | 1 | Uttar Pradesh | |
| 0.00 | 2 | - | ||
| 0.00 | 1 | - |
Charges on assets
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 1,044,620.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| HDFC BANK LIMITED | Mumbai | 1,044,620 | 09 Jul, 2023 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Caparo Logistics Limited
Fund Raising Activity of Caparo Logistics Limited
| 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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Board Meetings of Caparo Logistics Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Caparo Logistics Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Caparo Logistics Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Caparo Logistics Limited
Director Complain
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Caparo Logistics Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Caparo Logistics Limited
CAPARO LOGISTICS LIMITED having CIN U74140DL2013PLC259483 is 12 years , 10 month old Public Indian Company incorporated with MCA on 24 Nov 2023. CAPARO LOGISTICS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,500,000 and paid-up capital is 500,000.
CIN of CAPARO LOGISTICS LIMITED is U74140DL2013PLC259483.
Address of CAPARO LOGISTICS LIMITED is 1010, 10TH FLOOR, KAILASH BUILDING, NEW DELHI, DELHI, INDIA-110001,.
The company has 16 directors/key management personnel Biswajit Ghosh, Tushar Dey, Nilesh Sinha, Lalit Joshi, Arush Paul, Vinod Bapna, Praful Mathur, Rajendra Shah, Kajal Bagchi, Kajal Bagchi, Praful Mathur, Vinod Bapna, Akash Paul, Tushar Dey, U74140dl2013plc259483 U74140dl2013plc259483, Lalit Joshi.
Email : [email protected]
Address : 1010, 10TH Floor, Kailash Building New Delhi Delhi India 110001
CAPARO LOGISTICS LIMITED is involved in activities such as .
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