Capeindustrial Services Private Limited - Due diligence report

A 360° intelligence report on Capeindustrial Services Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2000-02-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Capeindustrial Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Capeindustrial Services Private Limited is assessed as Low Risk with a Trust Score of 82/100. Capeindustrial Services Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities 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 low compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Capeindustrial Services Private Limited snapshot & full profile →

Financial Health › Neutral
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DANISH ALI 01234567 Director 01/04/2018 6 yrs Approved
SAMIR CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Cape East Spc Bahrain
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cape East Spc Bahrain Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
DANISH ALI
25 Jul 2018
Director appointed
DANISH ALI (Director)
Director ceased
ANILKUMAR NAIR
06 May 2017
Securities allotted
3100000 Equity Shares Without Differential Rights - 3.10 cr raised
07 Aug 2014
Director ceased
PRINCE JOSEPH CHANDY
08 May 2014
Securities allotted
1162790 Equity Shares Without Differential Rights - 15.00 cr raised
22 Jun 2013
Securities allotted
82515 Equity Shares Without Differential Rights - 1.08 cr raised
30 Jul 2012
Securities allotted
38152 Equity Shares Without Differential Rights - 76.30 Lakh raised
31 May 2012
Director ceased
PAUL EDWARD LANDEN WILLIAMS
08 Nov 2011
Securities allotted
33866 Equity Shares Without Differential Rights - 67.73 Lakh raised
09 Aug 2011
Director ceased
KUNDKULANGARA ACHUTHAN HEMACHANDRAN
30 Sep 2009
Director ceased
SAMIR CHOPRA
01 Sep 2009
Director appointed
SAMIR CHOPRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bds Infratech Private Limited U45200DL2012PTC235180 New Delhi, Delhi, India
Shree Khurana Construction Private Limited U45203MP1985PTC002824 Indore, Madhya Pradesh, India
Avs Infrabuild Private Limited U45400DL2013PTC247490 Delhi, Delhi, India
S.K.G. Dwelling Private Limited U45400UP2007PTC033890 Lucknow, Uttar Pradesh, India
Esteem Infrastructures Private Limited U65992TG1996PTC023932 Hyderabad, Telangana, India
Movish Logistics Park Private Limited U45202GJ2020PTC113303 Ahmedabad, Gujarat, India
Mns Construction Private Limited U45200MH2005PTC157118 Mumbai, Maharashtra, India
Lime Tree Service Apartment U70101TN2008PTC069715 Thiruporur, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Capeindustrial Services Private 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: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Capeindustrial Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Capeindustrial Services Private 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 Capeindustrial Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capeindustrial Services Private Limited an active company?

Capeindustrial Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Capeindustrial Services Private Limited financially healthy?

Capeindustrial Services Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Capeindustrial Services Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capeindustrial Services Private Limited?

The ultimate holding entity is Cape East Spc Bahrain. 2 active director(s) are on record.

Does Capeindustrial Services Private Limited have loans or charges against its assets?

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

Is Capeindustrial Services Private Limited up to date with its ROC filings?

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

Is it risky to lend to Capeindustrial Services Private Limited?

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.