Caparo Logistics Limited - Due diligence report

A 360° intelligence report on Caparo Procam Infrastructure: trust score, financial health, credit view, compliance, directors, growth and di…

2013-10-23 New Delhi, Delhi Active Unlisted Active Compliant
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Caparo Procam Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Caparo Procam Infrastructure is assessed as Low Risk with a Trust Score of 85/100. Caparo Procam Infrastructure is an active public limited indian non-government company incorporated in 2013, operating in the Transport and Logistics 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Caparo Logistics Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (10.45 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR BAPNA 01234567 Director 01/04/2018 6 yrs Approved
PRAFUL MATHUR 01234567 Director 01/04/2018 6 yrs Approved
AKASH PAUL 01234567 Director 01/04/2018 6 yrs Approved
LALIT JOSHI 01234567 Director 01/04/2018 6 yrs Approved
KAJAL BAGCHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRAFUL MATHUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Caparo Engineering India Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Caparo Engineering India Limited Holding Company 74.00%

Key managerial personnel: KAJAL BAGCHI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Nov 2024
Charge satisfied
Hdfc Bank Limited
29 Sep 2023
Director ceased
AKASH PAUL
23 Aug 2023
Director appointed
AKASH PAUL (Director)
09 Jul 2023
Charge created
Hdfc Bank Limited - 10.45 Lakh
06 Dec 2022
Director appointed
KAJAL BAGCHI (Whole-time director)
Director ceased
VINOD KUMAR BAPNA
Director ceased
PRAFUL MATHUR
Director ceased
LALIT JOSHI
05 Dec 2022
Director appointed
PRAFUL MATHUR (Director)
Director appointed
LALIT JOSHI (Director)
01 Dec 2022
Director ceased
ARUSH PAUL
07 Nov 2022
Director ceased
TUSHAR DEY
17 Aug 2022
Director appointed
VINOD KUMAR BAPNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yaduka Agrotech Limited U01111WB2006PLC195255 Kolkata, West Bengal, India
Aarush (Phase Iv) Logistics Park Private Limited U70109TN2017PTC114902 Chennai, Tamil Nadu, India
Rgl U74999MH2018PTC315485 Mumbai, Maharashtra, India
Celcius U63030MH2020PTC341666 Thane, Maharashtra, India
Rachana Speed Logistic Private Limited U60231MH2014PTC251872 Mumbai, Maharashtra, India
Siddhartha Logistics Ftwz Private Limited U63090MH2016PTC271920 Andheri East, Maharashtra, India
Niharika Logistics Private Limited U63090AS2005PTC007968 Guwahati, Assam, India
Core Logistic Private Limited U74999CH2004PTC027207 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Caparo Procam Infrastructure before audits and certifications: compliance score 93/100, 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 Procam Infrastructure: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Caparo Procam Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Caparo Procam Infrastructure pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Caparo Procam Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Caparo Procam Infrastructure an active company?

Caparo Procam Infrastructure has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Caparo Procam Infrastructure financially healthy?

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

Should I do business with Caparo Procam Infrastructure?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Caparo Procam Infrastructure?

The ultimate holding entity is Caparo Engineering India Limited. 5 active director(s) are on record.

Does Caparo Procam Infrastructure have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Caparo Procam Infrastructure up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Caparo Procam Infrastructure?

Its Credit Risk Score is 60/100 (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.