Capman Conpro Private Limited - Due diligence report

A 360° intelligence report on Capman Conpro Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2007-01-18 Silvassa, Dadra & Nagar Haveli Active Unlisted Active Compliant
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Capman Conpro Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Capman Conpro Private Limited is assessed as Low Risk with a Trust Score of 80/100. Capman Conpro Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. 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. Capman Conpro Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Viraj Tirkey 01234567 Director 01/04/2018 6 yrs Approved
Vijendrabhai Shivajibhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
0 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment70/100
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 gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Aug 2025
Director appointed
Vijendrabhai Shivajibhai Patel (Additional Director)
21 Aug 2025
Last AGM held
Annual general meeting
18 Aug 2025
Director appointed
Viraj Tirkey (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jun 2024
Director ceased
KARTIK PRABHAKAR RAUT
24 Nov 2022
Director ceased
SAYYAD SHAHBAZ NASIR SAYYAD
27 Jan 2022
Director ceased
VILAS BAPURAOJI BHANDARE
26 Sep 2017
Director ceased
PRABHAKAR DWIVEDI
02 Jun 2017
Director ceased
ARUN KUMAR GUPTESHWAR PANDEY
31 Mar 2017
Share transfer (FY 2017)
2500.00000000 shares to Prabhakar
31 Mar 2015
Share transfer (FY 2015)
2500.00000000 shares to Sunil
Share transfer (FY 2015)
2500.00000000 shares to Uday
Share transfer (FY 2015)
2500.00000000 shares to Rajendra
Share transfer (FY 2015)
2500.00000000 shares to Mithleshkumar
14 May 2014
Director ceased
ABBAS MULANI
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sadguru Bhawan Nirman Pvt Ltd U45200MH2006PTC158726 Mumbai, Maharashtra, India
Grobo Estates Private Limited U70109DL2016PTC309523 New Delhi, Delhi, India
Bhaskar Buildcon Private Limited U45200JH2004PTC010705 Ranchi, Jharkhand, India
Spandan Environ Private Limited U45202OR1998PTC005496 Bhubaneswar, Orissa, India
Commercial Infracon Private Limited U74900UP2011PTC044460 Firozabad, Uttar Pradesh, India
Coxswain Projects & Estates Private Limited U72200KA2001PTC028966 Bangalore, Karnataka, India
Good Earth Housing Private Limited U45203MP2002PTC015490 Indore, Madhya Pradesh, India
Hari Homes Construction Private Limited U70102BR2011PTC017810 Patna, Bihar, India
12

Who Uses This Report

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

Verify Capman Conpro Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Capman Conpro 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Capman Conpro Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Capman Conpro Private Limited 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 Capman Conpro Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capman Conpro Private Limited an active company?

Capman Conpro Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Capman Conpro Private Limited financially healthy?

Capman Conpro Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Capman Conpro Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capman Conpro Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Capman Conpro Private Limited have loans or charges against its assets?

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

Is Capman Conpro Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Capman Conpro Private Limited?

Its Credit Risk Score is 65/100 (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.