Promoter holding
64.27%
CE
Caparo Engineering India Limited - Due diligence report
A 360° intelligence report on Caparo Engineering India Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Caparo Engineering India Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Caparo Engineering India Limited is assessed as Low Risk with a Trust Score of 84/100. Caparo Engineering India Limited is an active public limited indian non-government company incorporated in 2000, operating in the Automotive 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 17 Jul 2026 from the latest processed filings. Caparo Engineering India 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 62 open (386.86 cr) · 82 satisfied (1,363.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 6 | 48.0 cr |
| Others | 49 | 48.0 cr |
| State Bank Of Hyderabad | 6 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
| State Bank Of Indore | 4 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 2 auditor resignation(s) filed - latest: B S R & Co. LLP on 2023-05-11.
- Delayed payments to MSME suppliers disclosed (759 disclosure(s)).
- 21 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINOD KUMAR BAPNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABITA KAUR BAGGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAN SINGH SIDHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENAKSHI SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKASH PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKHA HARI JASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 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 2023 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
Blue Elephant Finance Limited
Subsidiaries
2
Group entities
4
Capital events
16 allotment(s) · 13 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Caparo Autotech Limited | Subsidiary Company | 74.00% |
| Caparo Logistics Limited | Subsidiary Company | 74.00% |
| Blue Elephant Finance Limited | Holding Company | 74.00% |
| Caparo Mi Steel Processing Private Lim | Joint Ventures | 74.00% |
| Caparo Power Limited | Joint Ventures | 74.00% |
Key managerial personnel: ATUL JAIN (Whole-time director) · RAKHA HARI JASH (CFO)
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.
Net margin improved to 0.86.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
62 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.89 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 62 open charge(s) of 386.86 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
MEENAKSHI SINGH
08 Sep 2025
Charge created
Hdfc Bank Limited - 11.34 Lakh
18 Jul 2025
Charge satisfied
Hdfc Bank Limited
09 Jul 2025
Charge satisfied
Hdfc Bank Limited
20 Jun 2025
Director appointed
MEENAKSHI SINGH (Director)
21 Apr 2025
Charge created
Hdfc Bank Limited - 9.64 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2025
Charge created
Others - 15.00 cr
07 Mar 2025
Charge satisfied
Hdfc Bank Limited
13 Jan 2025
Charge created
Hdfc Bank Limited - 6.71 Lakh
02 Jan 2025
Charge created
Hdfc Bank Limited - 13.32 Lakh
20 Dec 2024
Charge created
Hdfc Bank Limited - 7.60 Lakh
Charge created
Hdfc Bank Limited - 5.00 Lakh
19 Dec 2024
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
21 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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 |
|---|---|---|
| Vishal Pipes | U26956WB1988PLC203452 | Kolkata, West Bengal, India |
| Sanvijay | U27100MH1987PLC045013 | Nagpur, Maharashtra, India |
| Sigma Electric Manufacturing Corporation Private Limited | U74999PN2016PTC165939 | Pune, Maharashtra, India |
| Kiocl | L13100KA1976GOI002974 | Bangalore, Karnataka, India |
| Gagan Ferrotech | U51109WB1993PLC058238 | Kolkata, West Bengal, India |
| Atha Group | U40108WB1999PTC133071 | Kolkata, West Bengal, India |
| Arora Iron And Steel Rolling Mills Private Limited | U27109PB1995PTC016953 | Ludhiana, Punjab, India |
| Aartisteelsltd | U17115PB1979PLC003991 | Punjab, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Caparo Engineering India Limited before audits and certifications: compliance score 62/100, 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 Engineering India 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: Favourable lending indicators. Credit risk score 80/100, 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 Caparo Engineering India Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Caparo Engineering India Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Caparo Engineering India Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Caparo Engineering India Limited an active company?
Caparo Engineering India Limited has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Caparo Engineering India Limited financially healthy?
Caparo Engineering India Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Caparo Engineering India Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Caparo Engineering India Limited?
The ultimate holding entity is Blue Elephant Finance Limited. 7 active director(s) are on record.
Does Caparo Engineering India Limited have loans or charges against its assets?
62 open charge(s) are registered against its assets, and 82 earlier charge(s) stand satisfied.
Is Caparo Engineering India Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Caparo Engineering India Limited?
Its Credit Risk Score is 80/100 (Low Risk). 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.
