Company Information

CIN
U74101DL2000PLC105609
Status
Date of Incorporation
09 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 May 2023
Paid Up Capital
7,705,057,420
Authorised Capital
13,912,100,000

Directors

Babita Kaur Bagga
Babita Kaur Bagga
Manager/Secretary
for over 1 year
Atul Jain
Atul Jain
Director/Designated Partner
for about 1 year
Richa Jain Kalra
Richa Jain Kalra
Director/Designated Partner
for almost 2 years
Raman Chopra
Raman Chopra
Director/Designated Partner
for over 1 year
Arun Kumar Purwar
Arun Kumar Purwar
Director
for about 16 years
Pravin Nagindas Shah
Pravin Nagindas Shah
Director/Designated Partner
for almost 3 years
Raman Singh Sidhu
Raman Singh Sidhu
Director/Designated Partner
for over 1 year
Uttam Bose
Uttam Bose
Managing Director
for almost 16 years
Vinod Kumar Bapna
Vinod Kumar Bapna
Director/Designated Partner
for over 1 year
Arush Paul
Arush Paul
Director/Designated Partner
for almost 3 years
Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
for over 12 years
Tushar Dey
Tushar Dey
Director/Designated Partner
for over 3 years
Akash Paul
Akash Paul
Director/Designated Partner
for about 1 year

Past Directors

Sanjiv Kashyap
Sanjiv Kashyap
Cfo(kmp)
almost 5 years ago
Rajeev Paal Gupta
Rajeev Paal Gupta
Whole Time Director
over 6 years ago
Mohit Bhasin
Mohit Bhasin
Additional Director
over 6 years ago
Hon Ambar Paul
Hon Ambar Paul
Additional Director
about 8 years ago
Sachin Gupta
Sachin Gupta
Director
about 9 years ago
Douglas Dawson .
Douglas Dawson .
Additional Director
over 9 years ago
Manish Upadhyaya
Manish Upadhyaya
Director
almost 10 years ago
Kapil Dev Taneja
Kapil Dev Taneja
Company Secretary
about 12 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Director
over 13 years ago
Sanjay Kumar Lalit
Sanjay Kumar Lalit
Company Secretary
about 14 years ago
Angad Paul
Angad Paul
Director
over 24 years ago

Charges

402 Crore
24 May 2019
Kotak Mahindra Prime Limited
4 Lak
24 May 2019
Kotak Mahindra Prime Limited
4 Lak
20 May 2019
Hdfc Bank Limited
35 Crore
31 January 2019
Kotak Mahindra Prime Limited
9 Lak
19 January 2019
Kotak Mahindra Prime Limited
3 Lak
31 October 2018
Kotak Mahindra Prime Limited
9 Lak
30 October 2018
Kotak Mahindra Prime Limited
50 Lak
22 October 2018
Kotak Mahindra Prime Limited
9 Lak
17 October 2018
Kotak Mahindra Prime Limited
16 Lak
28 May 2018
Kotak Mahindra Prime Limited
10 Lak
28 May 2018
Kotak Mahindra Prime Limited
6 Lak
31 December 2017
Kotak Mahindra Prime Limited
6 Lak
31 December 2017
Kotak Mahindra Prime Limited
9 Lak
27 October 2017
Kotak Mahindra Bank Limited
72 Crore
24 May 2017
Kotak Mahindra Prime Limited
6 Lak
30 April 2017
Kotak Mahindra Prime Limited
8 Lak
14 February 2015
State Bank Of India
40 Crore
26 June 2014
State Bank Of Hyderabad
20 Crore
13 June 2014
Hdfc Bank Limited
15 Lak
05 December 2013
Hdfc Bank Limited
25 Lak
02 June 2011
Axis Bank Ltd
28 Crore
12 September 2008
State Bank Of Indore
22 Crore
12 September 2008
State Bank Of Indore
13 Crore
30 July 2008
State Bank Of Indore
18 Crore
27 June 2008
State Bank Of Hyderabad
81 Crore
20 December 2007
State Bank Of Indore
16 Crore
04 November 2006
State Bank Of India
321 Crore
04 August 2003
State Bank Of India
219 Crore
28 January 2017
Kotak Mahindra Prime Limited
5 Lak
15 December 2016
Kotak Mahindra Prime Limited
7 Lak
31 July 2018
Kotak Mahindra Prime Limited
12 Lak
28 November 2017
Kotak Mahindra Prime Limited
19 Lak
03 August 2016
Kotak Mahindra Prime Limited
9 Lak
18 January 2016
Kotak Mahindra Prime Limited
3 Lak
24 May 2016
Kotak Mahindra Prime Limited
9 Lak
31 March 2016
Kotak Mahindra Prime Limited
10 Lak
31 March 2016
Kotak Mahindra Prime Limited
10 Lak
01 July 2014
Blue Elephant Finance Limited
21 Crore
12 July 2013
Blue Elephant Finance Limited
76 Crore
12 July 2013
Blue Elephant Finance Limited
31 Crore
23 March 2010
Central Bank Of India
79 Crore
21 April 2014
Caparo Financial Solutions Limited
7 Crore
17 January 2008
State Bank Of Hyderabad
24 Crore
23 December 2006
State Bank Of Hyderabad
23 Crore
17 January 2008
State Bank Of Hyderabad
68 Crore
14 February 2007
Icici Bank Limited
2 Crore
20 December 2007
State Bank Of Travancore
20 Crore
24 March 2010
Corporation Bank
31 Crore
20 December 2007
State Bank Of Hyderabad
45 Crore
26 June 2013
Caparo Financial Solutions Limited
7 Crore
29 May 2010
Canara Bank
10 Crore
27 December 2012
Caparo Financial Solutions Limited
7 Crore
29 July 2006
Standard Chartered Bank
18 Crore
11 February 2008
Canara Bank
10 Crore
18 March 2011
Yes Bank Limited
18 Crore
20 November 2006
Icici Bank Limited
18 Crore
09 May 2005
Canara Bank
15 Crore
23 March 2010
Central Bank Of India
83 Crore
06 April 2006
Standard Chartered Bank
11 Crore
18 February 2008
Standard Chartered Bank
22 Crore
28 September 2021
Tata Motors Finance Solutions Limited
10 Crore
15 July 2021
Hdfc Bank Limited
5 Lak
01 July 2021
Hdfc Bank Limited
6 Lak
25 March 2021
Hdfc Bank Limited
5 Lak
17 March 2021
Hdfc Bank Limited
5 Lak
15 March 2021
State Bank Of India
16 Crore
15 March 2021
Hdfc Bank Limited
15 Lak
12 March 2021
Hdfc Bank Limited
6 Lak
24 December 2020
Kotak Mahindra Prime Limited
7 Lak
24 December 2020
Kotak Mahindra Prime Limited
9 Lak
30 November 2020
Kotak Mahindra Prime Limited
6 Lak
30 November 2020
Kotak Mahindra Prime Limited
9 Lak
28 October 2020
Kotak Mahindra Prime Limited
11 Lak
28 October 2020
Kotak Mahindra Prime Limited
17 Lak
19 October 2020
Kotak Mahindra Prime Limited
18 Lak
31 August 2020
Kotak Mahindra Prime Limited
13 Lak
19 August 2020
Kotak Mahindra Prime Limited
15 Lak
04 May 2020
State Bank Of India
7 Crore
26 February 2020
Kotak Mahindra Prime Limited
4 Lak
31 January 2020
Kotak Mahindra Prime Limited
4 Lak
30 January 2020
Kotak Mahindra Prime Limited
13 Lak
07 January 2020
Kotak Mahindra Prime Limited
6 Lak
11 December 2019
Kotak Mahindra Prime Limited
15 Lak
31 October 2019
Kotak Mahindra Prime Limited
6 Lak
31 October 2019
Kotak Mahindra Prime Limited
5 Lak
24 October 2019
Kotak Mahindra Prime Limited
6 Lak
30 November 2023
Hdfc Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
25 September 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
20 April 2022
State Bank Of India
0
30 March 2022
Hdfc Bank Limited
0
20 December 2007
State Bank Of Indore
0
30 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 September 2021
Others
0
30 March 2022
Hdfc Bank Limited
0
30 October 2018
Others
0
04 November 2006
State Bank Of India
0
31 October 2019
Others
0
11 December 2019
Others
0
19 August 2020
Others
0
17 March 2021
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
17 September 2021
Others
0
06 September 2021
Others
0
30 November 2021
Hdfc Bank Limited
0
27 June 2008
State Bank Of Hyderabad
0
30 July 2008
State Bank Of Indore
0
12 September 2008
State Bank Of Indore
0
12 September 2008
State Bank Of Indore
0
02 June 2011
Axis Bank Ltd
0
26 June 2014
State Bank Of Hyderabad
0
14 February 2015
State Bank Of India
0
12 July 2013
Others
0
04 August 2003
State Bank Of India
0
18 January 2016
Others
0
31 March 2016
Others
0
24 May 2016
Others
0
31 March 2016
Others
0
03 August 2016
Others
0
30 April 2017
Others
0
24 May 2017
Others
0
27 October 2017
Others
0
28 November 2017
Others
0
31 December 2017
Others
0
31 December 2017
Others
0
28 May 2018
Others
0
28 May 2018
Others
0
31 July 2018
Others
0
17 October 2018
Others
0
22 October 2018
Others
0
19 January 2019
Others
0
31 January 2019
Others
0
20 May 2019
Hdfc Bank Limited
0
24 May 2019
Others
0
24 May 2019
Others
0
31 October 2019
Others
0
24 October 2019
Others
0
07 January 2020
Others
0
30 January 2020
Others
0
31 January 2020
Others
0
26 February 2020
Others
0
04 May 2020
State Bank Of India
0
31 August 2020
Others
0
19 October 2020
Others
0
28 October 2020
Others
0
28 October 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
15 March 2021
State Bank Of India
0
12 March 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
27 December 2012
Caparo Financial Solutions Limited
0
12 July 2013
Others
0
21 April 2014
Caparo Financial Solutions Limited
0
18 March 2011
Yes Bank Limited
0
29 May 2010
Canara Bank
0
23 March 2010
Central Bank Of India
0
23 March 2010
Central Bank Of India
0
20 December 2007
State Bank Of Travancore
0
20 December 2007
State Bank Of Hyderabad
0
14 February 2007
Icici Bank Limited
0
31 October 2018
Others
0
28 January 2017
Others
0
06 April 2006
Standard Chartered Bank
0
09 May 2005
Canara Bank
0
18 February 2008
Standard Chartered Bank
0
25 March 2021
Hdfc Bank Limited
0
23 December 2006
State Bank Of Hyderabad
0
20 November 2006
Icici Bank Limited
0
17 January 2008
State Bank Of Hyderabad
0
29 July 2006
Standard Chartered Bank
0
05 December 2013
Hdfc Bank Limited
0
15 December 2016
Others
0
24 March 2010
Corporation Bank
0
11 February 2008
Canara Bank
0
13 June 2014
Hdfc Bank Limited
0
01 July 2014
Blue Elephant Finance Limited
0
26 June 2013
Caparo Financial Solutions Limited
0
17 January 2008
State Bank Of Hyderabad
0
22 December 2023
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
25 September 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
20 April 2022
State Bank Of India
0
30 March 2022
Hdfc Bank Limited
0
20 December 2007
State Bank Of Indore
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 September 2021
Others
0
28 February 2022
Hdfc Bank Limited
0
26 June 2014
State Bank Of Hyderabad
0
02 June 2011
Axis Bank Ltd
0
12 September 2008
State Bank Of Indore
0
12 September 2008
State Bank Of Indore
0
30 July 2008
State Bank Of Indore
0
27 June 2008
State Bank Of Hyderabad
0
30 November 2021
Hdfc Bank Limited
0
06 September 2021
Others
0
17 September 2021
Others
0
29 September 2021
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
19 August 2020
Others
0
11 December 2019
Others
0
31 October 2019
Others
0
14 February 2015
State Bank Of India
0
30 October 2018
Others
0
04 November 2006
State Bank Of India
0
18 January 2016
Others
0
31 March 2016
Others
0
24 May 2016
Others
0
31 March 2016
Others
0
03 August 2016
Others
0
30 April 2017
Others
0
24 May 2017
Others
0
27 October 2017
Others
0
28 November 2017
Others
0
31 December 2017
Others
0
31 December 2017
Others
0
28 May 2018
Others
0
28 May 2018
Others
0
31 July 2018
Others
0
17 October 2018
Others
0
22 October 2018
Others
0
19 January 2019
Others
0
31 January 2019
Others
0
20 May 2019
Hdfc Bank Limited
0
24 May 2019
Others
0
24 May 2019
Others
0
31 October 2019
Others
0
24 October 2019
Others
0
07 January 2020
Others
0
30 January 2020
Others
0
31 January 2020
Others
0
26 February 2020
Others
0
04 May 2020
State Bank Of India
0
31 August 2020
Others
0
19 October 2020
Others
0
28 October 2020
Others
0
28 October 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
15 March 2021
State Bank Of India
0
12 March 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
27 December 2012
Caparo Financial Solutions Limited
0
12 July 2013
Others
0
12 July 2013
Others
0
04 August 2003
State Bank Of India
0
09 May 2005
Canara Bank
0
31 October 2018
Others
0
21 April 2014
Caparo Financial Solutions Limited
0
20 December 2007
State Bank Of Travancore
0
20 December 2007
State Bank Of Hyderabad
0
28 January 2017
Others
0
29 May 2010
Canara Bank
0
06 April 2006
Standard Chartered Bank
0
23 March 2010
Central Bank Of India
0
23 March 2010
Central Bank Of India
0
14 February 2007
Icici Bank Limited
0
18 March 2011
Yes Bank Limited
0
13 June 2014
Hdfc Bank Limited
0
01 July 2014
Blue Elephant Finance Limited
0
05 December 2013
Hdfc Bank Limited
0
26 June 2013
Caparo Financial Solutions Limited
0
24 March 2010
Corporation Bank
0
11 February 2008
Canara Bank
0
18 February 2008
Standard Chartered Bank
0
17 January 2008
State Bank Of Hyderabad
0
17 January 2008
State Bank Of Hyderabad
0
25 March 2021
Hdfc Bank Limited
0
23 December 2006
State Bank Of Hyderabad
0
20 November 2006
Icici Bank Limited
0
29 July 2006
Standard Chartered Bank
0
15 December 2016
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020
Form DPT-3-10122020-signed
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-1-07122020
Instrument(s) of creation or modification of charge;-07122020
Form DIR-12-26102020_signed
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-25092020

Frequently Asked Questions

What is the date on which the Caparo engineering india limited incorporated?

Caparo engineering india limited was incorporated on 09 May 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Caparo engineering india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Caparo engineering india limited?

24 of directors are associated with the company.

What is the number of directors associated with Caparo engineering india limited?

24 of directors are associated with the company.