Promoter holding
64.27%
CI
Capacit'E Infraprojects Limited - Due diligence report
A 360° intelligence report on Capacite Infraproject: trust score, financial health, credit view, compliance, directors, growth and distress …
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Capacite Infraproject — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Capacite Infraproject is assessed as Low Risk with a Trust Score of 86/100. Capacite Infraproject is an active public limited indian non-government company incorporated in 2012, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Capacit'E Infraprojects Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 79 open (2,593.05 cr) · 217 satisfied (1,533.38 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Others | 166 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Corporation Bank | 5 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| The Catholic Syrian Bank Ltd | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Ajay B.Garg on 2016-09-28.
- Delayed payments to MSME suppliers disclosed (172 disclosure(s)).
- 15 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUN VISHNU KARAMBELKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT RAMNATH KATYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL RAMNATH KATYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTIK JAYANTILAL RAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBIR MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUKMANI KRISHNAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT VIKRAM PALEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL KAPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMI NARASIMHA CHARYULU CHILAKAMARRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL RAMNATH KATYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJUSHREE NITIN GHODKE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
2
Capital events
16 allotment(s) · 4 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cipl-ppsl-yongnam Joint Venture Constructions Private Limited | Subsidiary Company | 74.00% |
| Tcc Construction Private Limited | Associate Company | 74.00% |
| Tpl- Cil Construction Llp | Associate Company | 74.00% |
Key managerial personnel: ROHIT RAMNATH KATYAL (Whole-time director) · RAHUL RAMNATH KATYAL (Managing Director) · RAJESH DAS (CFO) · SUBIR MALHOTRA (Whole-time director) · RAJESH DAS (CFO) · RAHUL RAMNATH KATYAL (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
79 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 81.93 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 79 open charge(s) of 2,593.05 cr already registered.
- Compliance gaps should be priced into terms.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Jul 2026
Charge satisfied
Axis Bank Limited
11 Jun 2026
Charge created
Others - 17.52 Lakh
08 Jun 2026
Charge created
Others - 2.58 cr
04 Jun 2026
Charge created
State Bank Of India - 9.97 cr
Charge satisfied
Others
26 May 2026
Charge created
Others - 50.00 cr
Charge satisfied
Yes Bank Limited
25 May 2026
Charge satisfied
Others
12 May 2026
Charge satisfied
Others
11 May 2026
Charge created
Others - 28.00 Lakh
Charge satisfied
Others
Charge satisfied
Hdb Financial Services Limited
07 May 2026
Charge satisfied
Others
30 Apr 2026
Charge created
Others - 50.00 cr
Charge satisfied
Tata Capital Financial Services Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Everestind | L74999MH1934PLC002093 | Nashik, Maharashtra, India |
| Bombay Dyeing | L17120MH1879PLC000037 | Mumbai, Maharashtra, India |
| Varindera Constructions Limited | U45201DL1987PLC128579 | New Delhi, Delhi, India |
| Indiabullsrealestate | L45101HR2006PLC095409 | Gurugram, Haryana, India |
| Urc | U45201TZ1991PTC003473 | Tamilnadu, Tamil Nadu, India |
| Psp | L45201GJ2008PLC054868 | Ahmedabad, Gujarat, India |
| Shapoorjihomes | U70109MH2007PTC166942 | Mumbai, Maharashtra, India |
| Prestige Group | L07010KA1997PLC022322 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Capacite Infraproject before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Capacite Infraproject: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Capacite Infraproject - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Capacite Infraproject pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Capacite Infraproject - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Capacite Infraproject an active company?
Capacite Infraproject has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Capacite Infraproject financially healthy?
Capacite Infraproject has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Capacite Infraproject?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Capacite Infraproject?
Promoters hold the largest single block of equity - exact percentages are in the full report. 13 active director(s) are on record.
Does Capacite Infraproject have loans or charges against its assets?
79 open charge(s) are registered against its assets, and 217 earlier charge(s) stand satisfied.
Is Capacite Infraproject up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Capacite Infraproject?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
