Cantabil Retail India Limited - Company overview

Cantabil is a listed public limited company, first registered with ROC Delhi Ii on 9 February 1989.

1989-02-09 Delhi, Delhi Active Listed 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
₹500–1000 Cr
▲ 17.6%
FY 2025
PROFIT / LOSS
₹50–100 Cr
▲ 20.3%
FY 2025
EBITDA
₹100–500 Cr
▲ 27.9%
FY 2025
NET WORTH
₹100–500 Cr
▲ 20.4%
FY 2025
TOTAL ASSETS
₹500–1000 Cr
▲ 24.4%
FY 2025
EMPLOYEE COUNT
2,091–2,100
OPEN CHARGES
5
-
PAID-UP CAPITAL
16.73 cr
AUTHORISED CAPITAL
17.00 cr
COMPANY AGE
37 Years 8 Months
since 1989-02-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-09
ACTIVE GST
18
Updated: 2023-11-16 17:21:15
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
33
186.38 cr

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

Health scores for Cantabil 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (45) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Moderate
74/100
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 2025.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director SHIVENDRA NIGAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Cantabil Company identity, industry, contact, and registration details from MCA and company records.

Cantabil is a listed public limited company, first registered with ROC Delhi Ii on 9 February 1989. The registered office is at C-12, Lawrence Road Industrial Area, Delhi. Earlier names on record include Kapish Products Private Limited, Kapish Sales Private Limited and Cantabil Retail India Private Limited.

In its MCA filings the main business is listed as retail Trading, which made up 97% of turnover.

It has nine directors: Lalit Kumar, Shivendra Nigam, Rajeev Sharma and 6 others. The longest-serving is Vijay Bansal, on the board since 1989; the most recent to join is Arpana Jain, appointed in August 2024. Vijay Bansal is the managing director. Ten former directors are on record; the most recent to leave was Renu Jagdish in September 2024. Between them, the directors also sit on the boards of 3 other companies, including Gaap Education Private Limited and Oaktree Global Ventures LLP.

₹16.73 crore of its ₹17 crore authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 9 September 2025. Five charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders, and 33 more have been paid off. Its shares trade on BSE (533267) and NSE (CANTABIL).

Fashion and Textile ••••••••
Name History
Legal NameCantabil Retail India Limited
CIN / LLPINL74899DL1989PLC034995
Company No.034995
Stock Symbol BSE: 533267 | NSE: CANTABIL
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1989-02-09
Date of AGM2025-09-09
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Delhi Ii
Credit RatingBBB+ (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cantabil (9) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2024-08-13 | DIN: 00025150
S
Shivendra Nigam
CFO | Since 2017-08-25
R
Director | Since 2019-08-09 | DIN: 08528048
B
Whole-time director | Since 2016-12-01 | DIN: 07659491
D
Whole-time director | Since 2006-10-01 | DIN: 01111104
P
Poonam Chahal
Company Secretary | Since 2011-07-16

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

Estimated bands · FY 2025
Revenue ₹500–1000 Cr ▲ 17.6%
P&L ₹50–100 Cr ▲ 20.3%
EBITDA ₹100–500 Cr ▲ 27.9%
Net worth ₹100–500 Cr ▲ 20.4%

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Charges of Cantabil Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 22.50 cr
Axis Bank Limited : 15.00 cr
Others : 15.00 cr
State Bank Of India : 14.50 cr
Open Charges: 5 Satisfied Charges: 33
Open -
Satisfied 186.38 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 05 Jan 2023
15.00 cr Open
Axis Bank Limited
Creation Date: 23 Dec 2020
15.00 cr Open
Hdfc Bank Limited
Creation Date: 24 May 2019
7.50 cr Closed

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

Activity GroupDescriptionTurnover %
TradeRetail Trading97

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

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

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

10 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 Cantabil 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 Cantabil 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 Cantabil 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 Cantabil 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 Cantabil 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 Cantabil Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cantabil?
MCA does not publish an "owner" field. Cantabil is run by its directors, Lalit Kumar, Shivendra Nigam, Rajeev Sharma and six others, with Vijay Bansal as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Cantabil?
Cantabil has nine current directors: Lalit Kumar (since August 2024), Shivendra Nigam (since August 2017), Rajeev Sharma (since August 2019), Basant Goyal (since December 2016), Deepak Bansal (since October 2006) and Poonam Chahal (since July 2011), plus 3 more. Vijay Bansal is the managing director.
What is CIN of Cantabil?
The CIN of Cantabil is L74899DL1989PLC034995. Reading it left to right: L means it is listed, 74899 is the industry code it registered under, DL is Delhi, 1989 is the year it was registered, PLC is the company type and 034995 is its registration number.
When was Cantabil incorporated?
Cantabil was incorporated on 9 February 1989 with ROC Delhi Ii. That makes it more than 37 years old.
What is the registered address of Cantabil?
The registered office on MCA records is C-12, Lawrence Road Industrial Area, Delhi - 110035.
What is the current status of Cantabil?
MCA shows Cantabil as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Cantabil?
You can post to its registered office at C-12, Lawrence Road Industrial Area, Delhi, Delhi - 110035 and use its website, https://cantabilinternational.com.
What industry or business activity is Cantabil associated with?
Its MCA filings list the main business as retail Trading (97% of turnover).
What is paid-up capital and authorised share capital of Cantabil?
Paid-up capital is ₹16.73 crore and authorised capital is ₹17 crore, so about 98% of the authorised amount has been issued.
When did Cantabil last file accounts and hold an AGM?
The last AGM on record was on 9 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cantabil?
Five charges against Cantabil are still open and 33 have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Axis Bank Limited and State Bank Of India.
Have any directors left Cantabil?
Yes, ten former directors are on record. The most recent to leave were Renu Jagdish (September 2024), Arun Kumar Roopanwal (September 2019) and Balvinder Singh Ahluwalia (September 2019).
Which companies share directors with Cantabil?
3 companies share directors with Cantabil: Gaap Education Private Limited, Oaktree Global Ventures LLP and Oaktree Global Ventures Private Limited.
What is the turnover or revenue of Cantabil?
Based on filed financial statements, the revenue of Cantabil for FY 2025 was in the ₹500–1000 Cr range. That is up 17.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cantabil?
For FY 2025, the net worth of Cantabil was in the ₹100–500 Cr range.
How can I get the financial details of Cantabil?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Cantabil?
The website on record for Cantabil is https://cantabilinternational.com.
Which company owns cantabilinternational.com?
cantabilinternational.com is the website listed for Cantabil Retail India Limited in its company records.
Is Cantabil registered with any stock exchange in India?
It is listed on both BSE (scrip code 533267) and NSE (symbol CANTABIL).
Cantabil - is it listed or unlisted?
Cantabil is a listed company, and its CIN starts with L.
What is the ROC code of Cantabil?
Cantabil is registered with ROC Delhi Ii.
What is the company classification of Cantabil?
MCA classifies Cantabil as: Public Limited Indian Non-Government Company.
Does Cantabil have GST registrations on file?
Yes, 18 active GST registrations are linked to Cantabil, usually one per state it operates in.

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.