Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (93), financial health (90), director (95) and company-foundation signals.
- Operating for 32+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2025.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Caperindia Company identity, industry, contact, and registration details from MCA and company records.
Caperindia (legal name: Caper India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01100MH1993PTC074678). Business overview includes Transport and Logistics (Express Logistics), incorporated on October 22, 1993 (33+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Unit No. 301, Ascot Centre Premises Co-Op. Soc Ltd, Mumbai, Maharashtra - 400099
- Website caperindia.com
Current Directors of Caperindia (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Caperindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Caperindia Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Warehousing and storage | 67.62 |
| Transport and storage | Postal & Courier activities | 32.38 |
Companies With Common Directors Of Caperindia Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Caperindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Caperindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Caperindia 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.
Credit Ratings, Litigation & Regulatory Alerts for Caperindia 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.
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.
Subsidiaries & Group Companies of Caperindia Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Caperindia 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.
What is CIN of Caperindia?
When was Caperindia incorporated?
Who are the current board members and directors of Caperindia?
What is the registered address of Caperindia?
What is the official website of Caperindia?
What is the ROC code of Caperindia?
What is the company classification of Caperindia?
Caperindia - is it listed or unlisted?
Does Caperindia have subsidiaries?
What is the current status of Caperindia?
What industry or business activity is Caperindia associated with?
Does Caperindia have GST registrations on file?
Where can I see charges and lenders for Caperindia?
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What is the turnover or revenue of Caperindia?
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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.
