Caparo Bio Engineering Limited - Due diligence report

A 360° intelligence report on Caparo Bio Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and …

2014-08-21 New Delhi, Delhi Amalgamated Unlisted
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CB Caparo Bio Engineering Limited
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Caparo Bio Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Caparo Bio Engineering Limited is assessed as Caution Indicated with a Trust Score of 49/100. Caparo Bio Engineering Limited is a public limited foreign company incorporated in india incorporated in 2014, operating in the Environment sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Caparo Bio Engineering Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TUSHAR DEY 01234567 Director 01/04/2018 6 yrs Approved
BISWAJIT GHOSH 01234567 Director 01/04/2018 6 yrs Approved
LALIT KUMAR MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • LALIT KUMAR MAHAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
2 allotment(s) · 7 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed 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
27 Sep 2018
Director ceased
TUSHAR DEY
Director ceased
LALIT KUMAR MAHAJAN
Last AGM held
Annual general meeting
08 May 2018
Director appointed
TUSHAR DEY (Director)
Director ceased
RAJESH KUMAR SONI
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Dec 2017
Director appointed
LALIT KUMAR MAHAJAN (Director)
04 Dec 2017
Director ceased
ASHOK KUMAR
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to LALIT
07 Mar 2017
Director ceased
SANJAY DAFTARI
29 Sep 2016
Director ceased
JAGANNATH VASUDEVAN
15 Apr 2016
Securities allotted
2241904 Equity Shares Without Differential Rights - 2.24 cr raised
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Tushar
Share transfer (FY 2016)
1.00000000 shares to Kumar Rajesh
Share transfer (FY 2016)
1.00000000 shares to Jagannath
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sirotech Electronics India Private Limited U29300OR2011PTC013134 Bhubaneswar, Orissa, India
Axenic Water Private Limited U41000DL2009PTC186918 Delhi, Delhi, India
Ioners (India) Private Limited U29199UP2005PTC030396 Varanasi, Uttar Pradesh, India
Paramount Insulations Pvt Ltd U31300MP1996PTC010558 ,Bhopal, Madhya Pradesh, India
Centron Aqua Engineering Private Limited U41000MH2010PTC206164 Nagpur, Maharashtra, India
Shashwat Eco Solution Foundation U90009PN2010NPL137925 Pune, Maharashtra, India
Ganesh Enviro Systems Private Limited U29242MH2012PTC229280 Nagpur, Maharashtra, India
Paras Aquaa Product Private Limited U15543TN2006PTC059576 Chennai-52, Tamil Nadu, India
12

Who Uses This Report

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

Verify Caparo Bio Engineering Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Caparo Bio Engineering Limited: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Caparo Bio Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Caparo Bio Engineering Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Caparo Bio Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Caparo Bio Engineering Limited an active company?

Caparo Bio Engineering Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Caparo Bio Engineering Limited financially healthy?

Caparo Bio Engineering Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Caparo Bio Engineering Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Caparo Bio Engineering Limited?

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

Does Caparo Bio Engineering Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Caparo Bio Engineering Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Caparo Bio Engineering Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.