Caparo Procam Infrastructure - Company overview

Caparo Procam Infrastructure (legal name: Caparo Logistics Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Governm…

2013-10-23 New Delhi, Delhi Active Unlisted Active Compliant
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CP Caparo Procam Infrastructure

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 19.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 22.5%
FY 2023
EBITDA
₹1–5 Cr
▲ 26.9%
FY 2023
NET WORTH
₹5–10 Cr
▲ 26.9%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 17.8%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
10.45 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-10-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2025-01-28 21:00:35
SATISFIED CHARGES
1
-

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

Health scores for Caparo Procam Infrastructure 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (90), director (40) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director PRAFUL MATHUR 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 Caparo Procam Infrastructure Company identity, industry, contact, and registration details from MCA and company records.

Caparo Procam Infrastructure (legal name: Caparo Logistics Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74140DL2013PLC259483). Business overview includes Transport and Logistics (3PL (Third Party Logistics) Services), incorporated on October 23, 2013 (13+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 1010, 10Th Floor, Kailash Building, New Delhi, Delhi - 110001
  • Website caparo.co.in
Name History
Legal NameCaparo Logistics Limited
CIN / LLPINU74140DL2013PLC259483
Company No.259483
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-10-23
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Caparo Procam Infrastructure (5) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2022-08-17 | DIN: 07224436
P
Director | Since 2022-12-05 | DIN: 07516551
A
Director | Since 2023-08-23 | DIN: 00086024
L
Director | Since 2022-12-05 | DIN: 09811054
K
Whole-time director | Since 2022-12-06 | DIN: 09806919

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 19.9%
P&L ₹1–5 Cr ▲ 22.5%
EBITDA ₹1–5 Cr ▲ 26.9%
Net worth ₹5–10 Cr ▲ 26.9%

Charges of Caparo Procam Infrastructure Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 10.45 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 10.45 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 09 Jul 2023
10.45 Lakh Closed

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

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

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

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Caparo Procam Infrastructure EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Caparo Procam Infrastructure 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

Credit Ratings, Litigation & Regulatory Alerts for Caparo Procam Infrastructure Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Caparo Procam Infrastructure 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

MCA Filings & Documents of Caparo Procam Infrastructure Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Caparo Procam Infrastructure Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Caparo Procam Infrastructure?
The Corporate Identification Number (CIN) for Caparo Procam Infrastructure is U74140DL2013PLC259483. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 259483 as per MCA.
When was Caparo Procam Infrastructure incorporated?
Caparo Procam Infrastructure was incorporated 12 years 11 months ago on 23 Oct 2013.
Who are the current board members and directors of Caparo Procam Infrastructure?
Caparo Procam Infrastructure shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Caparo Procam Infrastructure?
Caparo Procam Infrastructure is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Caparo Procam Infrastructure?
The official website of Caparo Procam Infrastructure is https://caparo.co.in.
What is the ROC code of Caparo Procam Infrastructure?
Caparo Procam Infrastructure ROC code is Roc Delhi.
What is the company classification of Caparo Procam Infrastructure?
Caparo Procam Infrastructure is classified as Public Limited Indian Non-Government Company.
Caparo Procam Infrastructure - is it listed or unlisted?
Caparo Procam Infrastructure is a Unlisted company.
What is the current status of Caparo Procam Infrastructure?
Caparo Procam Infrastructure is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Caparo Procam Infrastructure associated with?
Caparo Procam Infrastructure lists activity aligned with: Transport and Logistics - 3PL (Third Party Logistics) Services - Warehousing and storage. See the Overview and Competition sections for fuller industry context.
Does Caparo Procam Infrastructure have GST registrations on file?
Caparo Procam Infrastructure shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Caparo Procam Infrastructure?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Caparo Procam Infrastructure.
How do I contact Caparo Procam Infrastructure?
Use the official website at https://caparo.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Caparo Procam Infrastructure?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Caparo Procam Infrastructure?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.