Promoter holding
64.27%
CV
Capseal Vyapaar Pvt.Ltd. - Due diligence report
A 360° intelligence report on Capseal Vyapaar Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…
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Capseal Vyapaar Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Capseal Vyapaar Pvt.Ltd. is assessed as Low Risk with a Trust Score of 86/100. Capseal Vyapaar Pvt.Ltd. is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services 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 02 Aug 2026 from the latest processed filings. Capseal Vyapaar Pvt.Ltd. 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.
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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, SEBI.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANAND KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATNA PRAVA JAIN | 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 2020 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
-
Subsidiaries
-
Group entities
11
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Parswanath Realtors Private Limited | Associate Company | 74.00% |
| Sarbati Realtors Private Limited | Associate Company | 74.00% |
| Star Griha Private Limited | Associate Company | 74.00% |
| Bahubali Realtors Private Limited | Associate Company | 74.00% |
| M.j. Enclave Private Limited | Associate Company | 74.00% |
| Rishab Realtors Private Limited | Associate Company | 74.00% |
| J.m. Graha Nirman Private Limited | Associate Company | 74.00% |
| D.s. Enclave Private Limited | Associate Company | 74.00% |
| Shantinath Realtors Private Limited | Associate Company | 74.00% |
| Asthmangal Properties Private Limited | Associate Company | 74.00% |
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).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
RATNA PRAVA JAIN
30 Jul 2016
Director ceased
SARBATI DEVI JAIN
11 Jun 2016
Director appointed
RATNA PRAVA JAIN (Director)
15 Jan 2015
Securities allotted
300120 Equity Shares Without Differential Rights - 1.95 cr raised
29 Mar 2012
Securities allotted
2678000 Equity Shares Without Differential Rights - 5.36 cr raised
31 Mar 2008
Securities allotted
788500.00 Equity Shares - 1.82 cr raised
07 Oct 1994
Incorporated
Registered with Roc Kolkata I
Director appointed
ANAND KUMAR JAIN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lakshmiraman Investment & Finance Limited | U65900WB2007PLC116238 | Kolkata, West Bengal, India |
| Coronet Investments Private Limited | U65990MH1990PTC057724 | Mumbai, Maharashtra, India |
| Supra Finlease Limited | U74899DL1995PLC071850 | New Delhi, Delhi, India |
| Tamogna Enterprises Private Limited | U74110TG1996PTC024178 | Hyderabad, Telangana, India |
| Hm Mercantiles Private Limited | U74210OR2014PTC017805 | Bhubaneswar, Orissa, India |
| Royal Securities Ltd. | U74109WB1982PLC034619 | Kolkata, West Bengal, India |
| Jai Raghunandan Trading Private Limited | U74110WB2009PTC237072 | Kolkata, West Bengal, India |
| Samathwa Credit Services Private Limited | U67110TG2018PTC124974 | Vikarabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Capseal Vyapaar Pvt.Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Capseal Vyapaar Pvt.Ltd.: 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 70/100, 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 Capseal Vyapaar Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Capseal Vyapaar Pvt.Ltd. 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 Capseal Vyapaar Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Capseal Vyapaar Pvt.Ltd. an active company?
Capseal Vyapaar Pvt.Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Capseal Vyapaar Pvt.Ltd. financially healthy?
Capseal Vyapaar Pvt.Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Capseal Vyapaar Pvt.Ltd.?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Capseal Vyapaar Pvt.Ltd.?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Capseal Vyapaar Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Capseal Vyapaar Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Capseal Vyapaar Pvt.Ltd.?
Its Credit Risk Score is 70/100 (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.
