Caffil Pvt Ltd - Company overview

Caffil Pvt Ltd was incorporated on 6 January 1971 and is registered with ROC Ahmedabad.

1971-01-06 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 25.4%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 33.3%
FY 2022
EBITDA
₹1–5 Cr
▲ 23.6%
FY 2022
NET WORTH
₹5–10 Cr
▲ 34.4%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 16.7%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-
PAID-UP CAPITAL
12.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
55 Years 10 Months
since 1971-01-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-03 18:32:05
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
65.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Caffil Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 55+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Caffil Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Caffil Pvt Ltd was incorporated on 6 January 1971 and is registered with ROC Ahmedabad. It is an active private limited company, now more than 55 years old. Its registered office is at 29, Gidc Industrial Estate Phase-1, Vatva, Ahmedabad, Gujarat.

Its filings describe the main line of business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, which made up 100% of turnover.

It has two directors: Amit Jayant Patel and Aditya Amit Patel. The longest-serving is Amit Jayant Patel, on the board since 1983; the most recent to join is Aditya Amit Patel, appointed in January 1998. Four former directors are on record; the most recent to leave was Himanshu Thakorlal Patel in May 2021. The same directors also sit on the board of Erca Speciality Chemicals Private Limited.

Paid-up capital stands at ₹12 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Chemicals and Materials •••••••• ••••••••
  • Location 29, Gidc Industrial Estate Phase-1, Vatva,, Ahmedabad, Gujarat - 382445
Legal NameCaffil Pvt Ltd
CIN / LLPINU51100GJ1971PTC001827
Company No.001827
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1971-01-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Caffil Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 1983-12-06 | DIN: 00005232
A
Whole-time director | Since 1998-01-05 | DIN: 00005276

Financial Performance of Caffil Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 25.4%
P&L ₹1–5 Cr ▲ 33.3%
EBITDA ₹1–5 Cr ▲ 23.6%
Net worth ₹5–10 Cr ▲ 34.4%

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Charges of Caffil Pvt Ltd Open and satisfied charges registered against the company with MCA.

Karnataka Bank Ltd. : 65.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 65.00 Lakh
LenderAmountStatus
Karnataka Bank Ltd.
Creation Date: 02 Aug 1991
65.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

Companies With Common Directors Of Caffil Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Caffil Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Caffil Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Caffil Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Caffil Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Caffil Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Caffil Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Caffil Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Caffil Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Caffil Pvt Ltd?
MCA does not publish an "owner" field. Caffil Pvt Ltd is run by its directors, Amit Jayant Patel and Aditya Amit Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Caffil Pvt Ltd?
Caffil Pvt Ltd has two current directors: Amit Jayant Patel (since December 1983) and Aditya Amit Patel (since January 1998).
What is CIN of Caffil Pvt Ltd?
The CIN of Caffil Pvt Ltd is U51100GJ1971PTC001827. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, GJ is Gujarat, 1971 is the year it was registered, PTC is the company type and 001827 is its registration number.
When was Caffil Pvt Ltd incorporated?
Caffil Pvt Ltd was incorporated on 6 January 1971 with ROC Ahmedabad. That makes it more than 55 years old.
What is the registered address of Caffil Pvt Ltd?
The registered office on MCA records is 29, Gidc Industrial Estate Phase-1, Vatva, Ahmedabad, Gujarat - 382445.
What is the current status of Caffil Pvt Ltd?
MCA shows Caffil Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Caffil Pvt Ltd?
You can post to its registered office at 29, Gidc Industrial Estate Phase-1, Vatva, Ahmedabad, Gujarat - 382445.
What industry or business activity is Caffil Pvt Ltd associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products (100% of turnover).
What is paid-up capital and authorised share capital of Caffil Pvt Ltd?
Paid-up capital is ₹12 lakh and authorised capital is ₹20 lakh, so about 60% of the authorised amount has been issued.
When did Caffil Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Caffil Pvt Ltd?
No charge is open. The one charge registered against Caffil Pvt Ltd has been satisfied. Lenders named in the filings include Karnataka Bank Ltd..
Have any directors left Caffil Pvt Ltd?
Yes, four former directors are on record. The most recent to leave were Himanshu Thakorlal Patel (May 2021), Rajiv Dinesh Gandhi (January 2015) and Sishir Rasiklal Amin (January 2015).
Which companies share directors with Caffil Pvt Ltd?
Erca Speciality Chemicals Private Limited shares at least one director with Caffil Pvt Ltd.
What is the turnover or revenue of Caffil Pvt Ltd?
Based on filed financial statements, the revenue of Caffil Pvt Ltd for FY 2022 was in the ₹10–25 Cr range. That is up 25.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Caffil Pvt Ltd?
For FY 2022, the net worth of Caffil Pvt Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Caffil Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Caffil Pvt Ltd - is it listed or unlisted?
Caffil Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Caffil Pvt Ltd?
Caffil Pvt Ltd is registered with ROC Ahmedabad.
What is the company classification of Caffil Pvt Ltd?
MCA classifies Caffil Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Caffil Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Caffil Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.