Cap Commodities Pvt.Ltd.
About Cap Commodities Pvt.Ltd.
Data last updated:
Cap Commodities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the bfsi segment of the financial services sector. It was incorporated on 09 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067240.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74 Lakh. It was led by directors Dilip Kumar Dalmia and Rajib Chatterjee.
Its last annual general meeting (AGM) was held on 16 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1H Embassy Building 4 Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2018, the company reported a revenue of ₹43.85 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹15.75 Lakh (net margin 35.9%) and EBITDA of ₹23.65 Lakh (EBITDA margin 53.9%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 3 cases are pending.
Company details
Contact details
Cap Commodities Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1H Embassy Building 4 Shakespeare Sarani, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Bfsi, Commercial Banks, Financial Activities
To see the full contact details of Cap Commodities Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Cap Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Cap Commodities Pvt.Ltd., buy the company report.
Financials of Cap Commodities Pvt.Ltd.
FY 2018 filings availableCap Commodities Pvt.Ltd. reported revenue of ₹43.85 Lakh (down 25% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 25% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA fell 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Other Income | ||||
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | ₹23.65 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹15.75 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
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| Trade Payables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 53.9% | |||
| Net Profit Margin | 35.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Cap Commodities Pvt.Ltd., buy the company report.
Board of directors of Cap Commodities Pvt.Ltd.
Cap Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Dalmia Also directs: Rakesh Flour Mills Pvt Ltd | Director | 01 May 2014 | 12 Years 5 Months | As last reported |
| Rajib Chatterjee Also directs: Rakesh Flour Mills Pvt Ltd | Director | 19 May 2010 | 16 Years 5 Months | As last reported |
Peer comparison
Cap Commodities Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tulunadu Chits Private Limited | ₹43.9 Lakh (FY 2023) | 63.0% | Mangalore, Karnataka, India | |||
| Rani Sati Trading and Investment Company Private Limited | ₹43.9 Lakh (FY 2025) | 243.0% | New Delhi, Delhi, India | |||
| SBM Subha Udyog Private Limited | ₹43.88 Lakh (FY 2016) | -1.0% | West Bengal, India | |||
| Yellow Design Cafe Projects Private Limited | ₹43.88 Lakh (FY 2024) | 9.0% | New Delhi, Delhi, India | |||
| STC Investment Pvt Ltd | ₹43.87 Lakh (FY 2025) | -9.0% | Kolkata, West Bengal, India | |||
| Cap Commodities Pvt.Ltd.this company | ₹43.85 Lakh (FY 2018) | ₹15.75 Lakh | 35.9% | -25.0% | Kolkata, West Bengal, India | |
| Nimida Capital Private Limited | ₹43.81 Lakh (FY 2025) | 314.0% | Bangalore, Karnataka, India | |||
| Charchitha Chit Fund Private Limited | ₹43.81 Lakh (FY 2025) | 7.0% | Karimnagar, Telangana, India | |||
| Starlit Pharma Ceuticals Pvt Ltd | ₹43.76 Lakh (FY 2025) | 28.0% | Kolkata, West Bengal, India | |||
| Menchu's Finance Private Limited | ₹43.74 Lakh (FY 2025) | 88.0% | Chennai, Tamil Nadu, India | |||
| Athreya Investment Services Limited | ₹43.73 Lakh (FY 2025) | 114.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Cap Commodities Pvt.Ltd., buy the company report.
Auditor
Cap Commodities Pvt.Ltd. is audited by MURARKA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURARKA & ASSOCIATES | FY 2017 | 319092E |
Shareholding
The shareholding of Cap Commodities Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cap Commodities Pvt.Ltd., buy the company report.
Legal cases
Cap Commodities Pvt.Ltd. has 8 court cases on record: 6 filed by Cap Commodities, 2 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| District courts | 3 | 0 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Limtex India Limited and 5 Others | Pending |
| High Court | Company petition | Filed against the company by In the Matter of: Limtex India Limited -and- | Disposed |
| High Court | Company petition | Filed against the company by In the Matter of Kilburn Office Automation Ltd. | Disposed |
| High Court | Court case (APOT) | Filed by the company against Kilburn Office Automation Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Kilbur Office Automation Ltd. and 8 others | Pending |
To see the full case history of Cap Commodities Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cap Commodities Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cap Commodities Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cap Commodities Pvt.Ltd. has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Ruchi Dalmia ceased to be Director on 02 May 2014.
Frequently asked questions
Cap Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cap Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in bfsi, within the financial services industry. It was incorporated on 09 January 1995 and is registered under CIN U51909WB1995PTC067240. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cap Commodities was incorporated on 09 January 1995. It is registered with the Registrar of Companies, Kolkata.
Cap Commodities had 2 directors:
- Dilip Kumar Dalmia - Director
- Rajib Chatterjee - Director
The CIN (Corporate Identification Number) of Cap Commodities is U51909WB1995PTC067240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cap Commodities is at 1H Embassy Building 4 Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The latest financial statements of Cap Commodities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 16 September 2018. Year-wise statements from 2015 are in the company report.
Cap Commodities operated in the financial services industry, in the bfsi segment.
The peers of Cap Commodities by revenue are Tulunadu Chits Private Limited, Rani Sati Trading and Investment Company Private Limited, SBM Subha Udyog Private Limited, Yellow Design Cafe Projects Private Limited, STC Investment Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Cap Commodities has 8 court cases on record: 6 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Ruchi Dalmia ceased to be Director on 02 May 2014. Dilip Kumar Dalmia was appointed as Director on 01 May 2014. Alok Roychawdhury ceased to be Director on 19 May 2010. Cap Commodities has 4 board changes on record in total.