Captain Pipes Limited - Due diligence report

A 360° intelligence report on Captain Pipes: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2010-01-05 Rajkot, Gujarat Active Listed Active Compliant
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CP Captain Pipes Limited
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Captain Pipes — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Captain Pipes is assessed as Low Risk with a Trust Score of 85/100. Captain Pipes is an active public limited indian non-government company incorporated in 2010, operating in the Manufacturing 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Captain Pipes Limited snapshot & full profile →

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (37.33 cr) · 3 satisfied (15.67 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Bank Of Baroda1 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: SVK & ASSOCIATES on 2022-08-13.
  • Delayed payments to MSME suppliers disclosed (71 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL DEVRAJBHAI KHICHADIA 01234567 Director 01/04/2018 6 yrs Approved
KANTILAL MANILAL GEDIA 01234567 Director 01/04/2018 6 yrs Approved
HIRAL SHANTILAL GUDHKA 01234567 Director 01/04/2018 6 yrs Approved
JAYDEEP KANJIBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
RAMESHBHAI DEVRAJBHAI KHICHADIA 01234567 Director 01/04/2018 6 yrs Approved
Darshana Harshadrai Patel 01234567 Director 01/04/2018 6 yrs Approved
Vinodbhai Narshibhai Hirpara 01234567 Director 01/04/2018 6 yrs Approved
Vijaybhai Pranlal Tank 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
12 allotment(s) · 0 transfer(s)

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

Key managerial personnel: GOPAL DEVRAJBHAI KHICHADIA (Managing Director) · KANTILAL MANILAL GEDIA (Whole-time director) · JAYDEEP KANJIBHAI PANSURIYA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.23 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 37.33 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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
18 Jun 2025
Charge created
Hdfc Bank Limited - 48.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Darshana Harshadrai Patel
Director ceased
Vinodbhai Narshibhai Hirpara
Director ceased
Vijaybhai Pranlal Tank
25 Sep 2024
Director ceased
RATILAL VELJIBHAI BALDHA
Director ceased
ARVINDBHAI BAVANJIBHAI RANPARIYA
04 Sep 2024
Director appointed
Darshana Harshadrai Patel (Director)
Director appointed
Vinodbhai Narshibhai Hirpara (Director)
Director appointed
Vijaybhai Pranlal Tank (Director)
15 Aug 2024
Director ceased
PRAFULLABEN VIJAY TANK
27 Jun 2024
Charge created
Others - 20.00 cr
Charge created
Others - 5.00 cr
01 Nov 2023
Director appointed
HIRAL SHANTILAL GUDHKA (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zahoransky Moulds And Machines Private Limited U29230TZ2002PTC014988 Coimbatore, Tamil Nadu, India
Rasandik L74210HR1984PLC032293 Sohna, Haryana, India
Varindera Organics Private Limited U24119CH2010PTC032175 Chandigarh, Chandigarh, India
Tokyo Plast International L25209DD1992PLC009784 Daman, Daman And Diu, India
Rlj Cement Limited U26900WB2008PLC124634 Saltlake, West Bengal, India
Concord L31908UP2011PLC043229 Lucknow, Uttar Pradesh, India
Perfectcolourants U25209GJ1986PTC009087 Waghodia, Gujarat, India
Rubfila L25199KL1993PLC007018 Palakkad, Kerala, India
12

Who Uses This Report

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

Verify Captain Pipes before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Captain Pipes: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Captain Pipes - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Captain Pipes 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 Captain Pipes - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Captain Pipes an active company?

Captain Pipes has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Captain Pipes financially healthy?

Captain Pipes has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Captain Pipes?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Captain Pipes?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Captain Pipes have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Captain Pipes up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Captain Pipes?

Its Credit Risk Score is 95/100 (Low Risk). 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.