Promoter holding
64.27%
CS
Capstan Shipping & Estates Limited. - Due diligence report
A 360° intelligence report on Capstan Shipping & Estates Limited.: trust score, financial health, credit view, compliance, directors, growth…
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Capstan Shipping & Estates Limited. — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Capstan Shipping & Estates Limited. is assessed as Moderate with a Trust Score of 61/100. Capstan Shipping & Estates Limited. is an active public limited indian non-government company incorporated in 1981, operating in the Travel and Hospitality sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Capstan Shipping & Estates Limited. 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 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: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DIPAK HALDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURNIMA MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITWIK MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PROBIR MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 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
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: PROBIR MITRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
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 record supports lending.
Investor view33/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Mar 2022
Director appointed
DIPAK HALDER (Director)
08 Mar 2021
Director ceased
RITWIK MITRA
11 May 2019
Director appointed
RITWIK MITRA (Director)
Director ceased
PRASANTA KUMAR GHOSE
08 Feb 1982
Director appointed
PROBIR MITRA (Managing Director)
26 Oct 1981
Incorporated
Registered with Roc Kolkata I
Director appointed
PURNIMA MITRA (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Livewell Enterprises Pvt Ltd | U15146WB1996PTC078023 | Kolkata, West Bengal |
| Flora'S Construction Pvt.Ltd. | U45202WB1995PTC075002 | Kolkata, West Bengal |
| Blue Ocean Management Training & Consultancy Private Limited | U80220WB2009PTC138093 | Kolkata, West Bengal |
| Well- Linked Realtors India Private Limited | U70109WB2011PTC165066 | Kolkata, West Bengal |
| M.P. Gupta Pharma & Drugs Private Limited | U85100WB2009PTC140282 | Kolkata, West Bengal |
| OBS GRAPHICS PVT.LTD. | U22219WB1991PTC051908 | Kolkata, West Bengal |
| SANJAY COMMODEAL PVT.LTD. | U51909WB1994PTC063721 | Kolkata, West Bengal |
| HAPPY FEET TOURS LLP | AAQ-1868 | Kolkata, West Bengal |
| Debdan Entertainments Private Limited | U74900WB2013PTC194386 | Kolkata, West Bengal |
| AGILIS HOSPITALITY LLP | AAB-2540 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Capstan Shipping & Estates Limited. before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Capstan Shipping & Estates 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 40/100, margin trends, ownership structure and peer set for Capstan Shipping & Estates Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Capstan Shipping & Estates 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 Capstan Shipping & Estates Limited. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Capstan Shipping & Estates Limited. an active company?
Capstan Shipping & Estates Limited. has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Capstan Shipping & Estates Limited. financially healthy?
Capstan Shipping & Estates Limited. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Capstan Shipping & Estates Limited.?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Capstan Shipping & Estates Limited.?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Capstan Shipping & Estates Limited. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Capstan Shipping & Estates Limited. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Capstan Shipping & Estates 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.
