Caparo Sleep Technology Limited - Due diligence report

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

2013-11-27 New Delhi, Delhi Amalgamated Unlisted
Share
View plans
CS Caparo Sleep Technology 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

Caparo Sleep Technology Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Caparo Sleep Technology Limited is assessed as Caution Indicated with a Trust Score of 36/100. Caparo Sleep Technology Limited is a public limited indian non-government company incorporated in 2013, operating in the Consumer Goods sector. 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 25 Jun 2026 from the latest processed filings. Caparo Sleep Technology Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
36/100
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
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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
LALIT KUMAR MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SINGH 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
Caparo Vehicle Products India Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Caparo Vehicle Products India Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 10
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
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 view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
26 Sep 2017
Director ceased
SANJAY SINGH
14 Jul 2017
Director appointed
SANJAY SINGH (Director)
Director ceased
JITENDRAA DIKKSHIT
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to RAJNEESH
29 Sep 2016
Director ceased
SANJAY DAFTARI
Director ceased
JAGANNATH VASUDEVAN
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to SANJAY
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cresent Trading Private Limited U51909MH2000PTC125304 Mumbai, Maharashtra, India
Leekrun Multi Trading Private Limited U74120MH2016PTC271628 Mandvi Mumbai, Maharashtra, India
Sri Saradamba Engineers Private Limited U29219TG2006PTC051179 Hyderabad, Telangana, India
Kritika Complex Private Limited U70101RJ1993PTC007218 Jaipur, Rajasthan, India
Eastern Plantation Pvt. Ltd. U01132OR1989PTC002273 Bhubaneswar, Orissa, India
Instronics Trading Private Limited U74999DL1989PTC037328 New Delhi, Delhi, India
Hinditron U33200MH1990PTC057633 Mumbai, Maharashtra, India
Silver Quest (India) Private Limited U27310MH2010PTC201499 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Caparo Sleep Technology 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 Sleep Technology 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Caparo Sleep Technology Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Caparo Sleep Technology 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 Sleep Technology Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Caparo Sleep Technology Limited an active company?

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

Is Caparo Sleep Technology Limited financially healthy?

Caparo Sleep Technology Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Caparo Sleep Technology Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Caparo Sleep Technology Limited?

The ultimate holding entity is Caparo Vehicle Products India Limited. 3 active director(s) are on record.

Does Caparo Sleep Technology Limited have loans or charges against its assets?

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

Is Caparo Sleep Technology 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 Sleep Technology Limited?

Its Credit Risk Score is 45/100 (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.