Caprise Commodities Limited - Company overview

Caprise Commodities Limited is shown as "Amalgamated" in MCA records.

2015-12-19 Faridabad, Haryana Amalgamated Unlisted
Connect MCP

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

REVENUE
₹1–10 Lakh
FY 2016
PROFIT / LOSS
₹1–10 Lakh
FY 2016
EBITDA
₹1–10 Lakh
FY 2016
NET WORTH
₹1–5 Cr
FY 2016
TOTAL ASSETS
₹1–5 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
10 Years 10 Months
since 2015-12-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Caprise Commodities Limited 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (85), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • 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 Caprise Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Caprise Commodities Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 19 December 2015 as a public limited company. The registered office is at Sco 22, Spring Field Colony, Extension No. 1 Sector-31 & 32, Faridabad, Haryana.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Vikash Rawal, Brij Rattan Bagri and Premananda Panda are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 13 other companies, including Blb Institute Of Financial Markets Limited and Samagra Capital Limited.

₹1.5 crore of its ₹2 crore authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Agriculture •••••••• •••••••• Financial Services •••••••• Trading •••••••• ••••••••
  • Location Sco 22, Spring Field Colony, Extension No. 1 Sector-31 & 32, Faridabad, Haryana - 121003
Legal NameCaprise Commodities Limited
CIN / LLPINU51109HR2015PLC057601
Company No.057601
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-12-19
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Vikash Rawal
Director | Since 2015-12-19 | DIN: 00282609
B
Brij Rattan Bagri
Director | Since 2015-12-19 | DIN: 00007441
P
Premananda Panda
Director | Since 2015-12-19 | DIN: 03522695

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

Estimated bands · FY 2016
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Blb Institute Of Financial Markets Limited 2 Shared Directors
Samagra Capital Limited 2 Shared Directors
Sri Sharadamba Properties Limited 2 Shared Directors
Blb Commodities Limited 1 Shared Director
Blb Global Business Limited 1 Shared Director
Blb Growth Ventures Private Limited 1 Shared Director
Blb Limited 1 Shared Director
Brsb Securities Private Limited 1 Shared Director
Emergent Industrial Solutions Limited 1 Shared Director
Indo Macquarie Education Services Limited 1 Shared Director
Intense Technologies Limited 1 Shared Director
Metcom Steels Private Limited 1 Shared Director
Sakala Commodities Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Caprise Commodities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Caprise Commodities Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Caprise Commodities Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Caprise Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Caprise Commodities Limited?
MCA does not publish an "owner" field. Caprise Commodities Limited is run by its directors, Vikash Rawal, Brij Rattan Bagri and Premananda Panda. 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 Caprise Commodities Limited?
Caprise Commodities Limited has three current directors: Vikash Rawal (since December 2015), Brij Rattan Bagri (since December 2015) and Premananda Panda (since December 2015).
What is CIN of Caprise Commodities Limited?
The CIN of Caprise Commodities Limited is U51109HR2015PLC057601. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, HR is Haryana, 2015 is the year it was registered, PLC is the company type and 057601 is its registration number.
When was Caprise Commodities Limited incorporated?
Caprise Commodities Limited was incorporated on 19 December 2015 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Caprise Commodities Limited?
The registered office on MCA records is Sco 22, Spring Field Colony, Extension No. 1 Sector-31 & 32, Faridabad, Haryana - 121003.
What is the current status of Caprise Commodities Limited?
MCA shows Caprise Commodities Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Caprise Commodities Limited?
You can post to its registered office at Sco 22, Spring Field Colony, Extension No. 1 Sector-31 & 32, Faridabad, Haryana - 121003.
What industry or business activity is Caprise Commodities Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Caprise Commodities Limited?
Paid-up capital is ₹1.5 crore and authorised capital is ₹2 crore, so about 75% of the authorised amount has been issued.
When did Caprise Commodities Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Caprise Commodities Limited?
MCA shows no charges registered against Caprise Commodities Limited, so no assets are pledged for a registered secured loan.
Have any directors left Caprise Commodities Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Caprise Commodities Limited?
13 companies share directors with Caprise Commodities Limited. Among them are Blb Institute Of Financial Markets Limited, Samagra Capital Limited, Sri Sharadamba Properties Limited and 10 more.
What is the turnover or revenue of Caprise Commodities Limited?
Based on filed financial statements, the revenue of Caprise Commodities Limited for FY 2016 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Caprise Commodities Limited?
For FY 2016, the net worth of Caprise Commodities Limited was in the ₹1–5 Cr range.
How can I get the financial details of Caprise Commodities Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Caprise Commodities Limited - is it listed or unlisted?
Caprise Commodities Limited 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 Caprise Commodities Limited?
Caprise Commodities Limited is registered with ROC Delhi.
What is the company classification of Caprise Commodities Limited?
MCA classifies Caprise Commodities Limited as: Public Limited Indian Non-Government Company.

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.