Capacite Structures Limited - Due diligence report

A 360° intelligence report on Capacite Structures: trust score, financial health, credit view, compliance, directors, growth and distress si…

1996-05-22 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
Share
View plans
CS Capacite Structures Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Capacite Structures — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Capacite Structures is assessed as Moderate with a Trust Score of 56/100. Capacite Structures is a public limited indian non-government company incorporated in 1996, operating in the Manufacturing 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 high compliance risk and low financial risk profile.

Report generated on 23 Jun 2026 from the latest processed filings. Capacite Structures Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 & explainable
Trust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 7 open (273.22 cr) · 21 satisfied (216.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Corporation Bank5 48.0 cr
Axis Bank Limited2 48.0 cr
Standard Chartered Bank1 48.0 cr
The United Western Bank Ltd.1 48.0 cr
The Saraswat Co-Opertative Bank Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAYAK BHAGWAN KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY VINAYAK KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
AJAY VINAYAK KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VINAYAK BHAGWAN KULKARNI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ppsl - Aippl Jv Joint Ventures 74.00%
Ppsl - Capacite Jv Joint Ventures 74.00%
Pratibha Csl Sudhir Constructions -jv Joint Ventures 74.00%
Pratibha Joint Venture Joint Ventures 74.00%

Key managerial personnel: VINAYAK BHAGWAN KULKARNI (Whole-time director) · SANJAY VINAYAK KULKARNI (Managing Director) · AJAY VINAYAK KULKARNI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 273.22 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Director ceased
MUKESH SARSWAT
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
18 Oct 2017
Charge satisfied
Indian Overseas Bank
16 Oct 2017
Charge created
Others - 8.35 cr
13 Oct 2017
Charge satisfied
Axis Bank Limited
04 Sep 2017
Charge satisfied
Others
31 Mar 2017
Securities allotted
222222 Equity Shares Without Differential Rights - 8.00 cr raised
Securities allotted
338332 Equity Shares Without Differential Rights - 12.18 cr raised
17 Dec 2016
Director ceased
RAVEENDRA YERMAL SHETTY
20 Sep 2016
Charge created
Others - 7.00 cr
06 Aug 2016
Charge satisfied
Syndicate Bank
27 Apr 2016
Director ceased
ALTAF MUSTAFA HUSSAIN SIDDIQUI
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Sanjay Vinayak Kulkarni HUF
Share transfer (FY 2016)
400000.00000000 shares to Vinayak Kulkarni HUF
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tega Industries (Sez) Limited U25111GJ2010PLC075794 Dahej, Gujarat, India
Qutone Granito Private Limited U26933GJ2010PTC063047 Vaghasiya, Gujarat, India
Jeevan Polymers Private Limited U26100TG1999PTC032516 Hyderabad-500 037., Telangana, India
Vkc Group U19200TZ2010PTC029207 Coimbatore, Tamil Nadu, India
Padmey Impex Private Limited U51109MH2008PTC185717 Mumbai, Maharashtra, India
Apollo Pipes U28939DL1999PLC098418 New Delhi, Delhi, India
Agindus U34300HR2011PLC044147 Gurgaon, Haryana, India
Gajjraj Agency Private Limited U51909WB2011PTC169941 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Capacite Structures before audits and certifications: compliance score 5/100, 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 Structures: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Capacite Structures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Capacite Structures 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 Structures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capacite Structures an active company?

Capacite Structures has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Capacite Structures financially healthy?

Capacite Structures has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Capacite Structures?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capacite Structures?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Capacite Structures have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.

Is Capacite Structures up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Capacite Structures?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.