Caper India Private Limited - Company overview

Caperindia was incorporated on 22 October 1993 and is registered with ROC Mumbai.

1993-10-22 Mumbai, Maharashtra 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
₹100–500 Cr
▲ 0.8%
FY 2025
PROFIT / LOSS
₹5–10 Cr
▲ 7.5%
FY 2025
EBITDA
₹10–25 Cr
▲ 11.1%
FY 2025
NET WORTH
₹25–50 Cr
▲ 20.6%
FY 2025
TOTAL ASSETS
₹50–100 Cr
▲ 1.3%
FY 2025
EMPLOYEE COUNT
141–150
OPEN CHARGES
3
41.58 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
33 Years 0 Months
since 1993-10-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
9
Updated: 2023-02-26 17:12:28
SATISFIED CHARGES
1
6.00 cr

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

Health scores for Caperindia 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 33+ 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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Caperindia Company identity, industry, contact, and registration details from MCA and company records.

Caperindia was incorporated on 22 October 1993 and is registered with ROC Mumbai. It is an active private limited company, now more than 33 years old. The registered office is at Unit No. 301, Ascot Centre Premises Co-Op. Soc Ltd, Mumbai, Maharashtra. It was earlier known as Caper Courier P Ltd.

In its MCA filings the main business is listed as warehousing and storage, which made up 67.62% of turnover.

It has three directors: Satish Ganapaya Kundapur, Rohan Satish Kundapur and Rakshit Satish Kundapur. The longest-serving is Satish Ganapaya Kundapur, on the board since 1993; the most recent to join is Rakshit Satish Kundapur, appointed in April 2018. Satish Ganapaya Kundapur is the managing director. One former director, Meera Satish Kundapur, left in June 2019. Between them, the directors also sit on the boards of 4 other companies, including Caper Hotels And Resorts Private Limited and Caper Infra Private Limited.

Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, with Axis Bank Limited among the lenders, and one more has been paid off.

Transport and Logistics •••••••• ••••••••
  • Location Unit No. 301, Ascot Centre Premises Co-Op. Soc Ltd, Mumbai, Maharashtra - 400099
  • Website caperindia.com
Name History
Legal NameCaper India Private Limited
CIN / LLPINU01100MH1993PTC074678
Company No.074678
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-10-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Caperindia (3) Current board members from MCA filings, including designation and appointment details.

S
Satish Ganapaya Kundapur
Managing Director | Since 1993-10-22 | DIN: 00875677
R
Rohan Satish Kundapur
Director | Since 2018-04-01 | DIN: 07992643
R
Rakshit Satish Kundapur
Director | Since 2018-04-01 | DIN: 08087331

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 0.8%
P&L ₹5–10 Cr ▲ 7.5%
EBITDA ₹10–25 Cr ▲ 11.1%
Net worth ₹25–50 Cr ▲ 20.6%

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

Axis Bank Limited : 29.79 cr
Others : 17.79 cr
Citi Bank N.A. : 6.00 cr
Open Charges: 3 Satisfied Charges: 1
Open 41.58 cr
Satisfied 6.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 10 Nov 2023
 29.79 cr Open
Others
Creation Date: 27 May 2022
 1.79 cr Open
Others
Creation Date: 30 Apr 2021
 16.00 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage67.62
Transport and storagePostal & Courier activities32.38

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

Board Overlap From MCA / Compliance Filings

Caper Hotels And Resorts Private Limited 3 Shared Directors
Caper Infra Private Limited 3 Shared Directors
Caper Logistics & Warehousing Private Limited 3 Shared Directors
Crescendo Ventures Private Limited 3 Shared Directors

Financial Ratios of Caperindia 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 Caperindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

33 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 Caperindia 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 Caperindia GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Caperindia 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 Caperindia 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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Subsidiaries & Group Companies of Caperindia Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Caperindia 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 Caperindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Caperindia?
MCA does not publish an "owner" field. Caperindia is run by its directors, Satish Ganapaya Kundapur, Rohan Satish Kundapur and Rakshit Satish Kundapur, with Satish Ganapaya Kundapur as managing director. 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 Caperindia?
Caperindia has three current directors: Satish Ganapaya Kundapur (since October 1993), Rohan Satish Kundapur (since April 2018) and Rakshit Satish Kundapur (since April 2018). Satish Ganapaya Kundapur is the managing director.
What is CIN of Caperindia?
The CIN of Caperindia is U01100MH1993PTC074678. Reading it left to right: U means it is not listed, 01100 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 074678 is its registration number.
When was Caperindia incorporated?
Caperindia was incorporated on 22 October 1993 with ROC Mumbai. That makes it more than 33 years old.
What is the registered address of Caperindia?
The registered office on MCA records is Unit No. 301, Ascot Centre Premises Co-Op. Soc Ltd, Mumbai, Maharashtra - 400099.
What is the current status of Caperindia?
MCA shows Caperindia as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Caperindia?
You can post to its registered office at Unit No. 301, Ascot Centre Premises Co-Op. Soc Ltd, Mumbai, Maharashtra - 400099 and use its website, https://caperindia.com.
What industry or business activity is Caperindia associated with?
Its MCA filings list the main business as warehousing and storage (67.62% of turnover).
What is paid-up capital and authorised share capital of Caperindia?
Both authorised and paid-up capital are ₹2 crore.
When did Caperindia 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 Caperindia?
Three charges against Caperindia are still open and one has been satisfied. Lenders named in the filings include Axis Bank Limited and Citi Bank N.A..
Have any directors left Caperindia?
Yes, one former director is on record. Meera Satish Kundapur (June 2019) left.
Which companies share directors with Caperindia?
4 companies share directors with Caperindia. Among them are Caper Hotels And Resorts Private Limited, Caper Infra Private Limited, Caper Logistics & Warehousing Private Limited and 1 more.
What is the turnover or revenue of Caperindia?
Based on filed financial statements, the revenue of Caperindia for FY 2025 was in the ₹100–500 Cr range. That is up 0.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Caperindia?
For FY 2025, the net worth of Caperindia was in the ₹25–50 Cr range.
How can I get the financial details of Caperindia?
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 Caperindia?
The website on record for Caperindia is https://caperindia.com.
Which company owns caperindia.com?
caperindia.com is the website listed for Caper India Private Limited in its company records.
Caperindia - is it listed or unlisted?
Caperindia 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 Caperindia?
Caperindia is registered with ROC Mumbai.
What is the company classification of Caperindia?
MCA classifies Caperindia as: Private Limited Indian Non-Government Company.
Does Caperindia have subsidiaries?
Yes, 2 subsidiaries are on record for Caperindia.
Does Caperindia have GST registrations on file?
Yes, 9 active GST registrations are linked to Caperindia, 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.