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 Capricorn Logistics 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 (55), financial health (85), director (95) and company-foundation signals.
- Operating for 25+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2024.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Capricorn Logistics Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 17 October 2001, Capricorn Logistics is an active private limited company that has been around for more than 25 years. The registered office is at 13 & 13A, Keytuo Industrial Estate, 220 Kondivita Road, Andheri (E), Mumbai, Maharashtra.
In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 94.97% of turnover.
It has three directors: Sheetal Sadanand Shetty, Thomas Francis Alvares and Ajay Arvind Vaishampayan. The longest-serving is Sheetal Sadanand Shetty, on the board since 2001; the most recent to join is Ajay Arvind Vaishampayan, appointed in August 2016. Sheetal Sadanand Shetty is the managing director. Three former directors are on record; the most recent to leave was Sadanand Narayan Shetty in August 2020. Between them, the directors also sit on the boards of 4 other companies, including Capricorn Scm Private Limited and Vriddhi Logitech Private Limited.
₹5 crore of its ₹8 crore authorised capital is paid up (about 62%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 31 charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and eight more have been paid off.
- Location 13 & 13A, Keytuo Industrial Estate, 220 Kondivita Road, Andheri (E), Mumbai, Maharashtra - 400059
- Website capricornlogistics.com
Current Directors of Capricorn Logistics (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Capricorn Logistics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Capricorn Logistics Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 May 2025 |
58.23 Lakh | Open |
|
Others
Creation Date: 31 Mar 2025 |
10.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 27 Feb 2025 |
16.90 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Services incidental to land, water & air transportation | 94.97 |
| Transport and storage | Warehousing and storage | 4.5 |
| Transport and storage | Postal & Courier activities | 0.53 |
Companies With Common Directors Of Capricorn Logistics Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Capricorn Logistics 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 Capricorn Logistics 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 Capricorn Logistics 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 Capricorn Logistics 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 Capricorn Logistics 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 Capricorn Logistics 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 Capricorn Logistics 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.
Who is the owner of Capricorn Logistics?
Who are the current board members and directors of Capricorn Logistics?
What is CIN of Capricorn Logistics?
When was Capricorn Logistics incorporated?
What is the registered address of Capricorn Logistics?
What is the current status of Capricorn Logistics?
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What industry or business activity is Capricorn Logistics associated with?
What is paid-up capital and authorised share capital of Capricorn Logistics?
When did Capricorn Logistics last file accounts and hold an AGM?
Where can I see charges and lenders for Capricorn Logistics?
Have any directors left Capricorn Logistics?
Which companies share directors with Capricorn Logistics?
What is the turnover or revenue of Capricorn Logistics?
What is the net worth of Capricorn Logistics?
How can I get the financial details of Capricorn Logistics?
What is the official website of Capricorn Logistics?
Which company owns capricornlogistics.com?
Capricorn Logistics - is it listed or unlisted?
What is the ROC code of Capricorn Logistics?
What is the company classification of Capricorn Logistics?
Does Capricorn Logistics have subsidiaries?
Does Capricorn Logistics have GST registrations on file?
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.
