About Caparo Associates Limited
Data last updated:
Caparo Associates Limited was a public limited foreign company incorporated in india based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 25 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2011FLC224177.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Biswajit Ghosh and Rajesh Kumar Soni.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 101 – 104 First Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The last known website on record is caparo.co.in.
Company details
Contact details
Caparo Associates Limited's registered office is in New Delhi, Delhi.
- Registered Address101 – 104 First Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Caparo Associates Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Caparo Associates Limited, buy the company report.
Board of directors of Caparo Associates Limited
Caparo Associates has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswajit Ghosh | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
| Rajesh Kumar Soni Also directs: Baxy Engineering Limited, Expert Township Private Limited | Director | 07 Dec 2015 | 10 Years 11 Months | As last reported |
| Mohit Bhasin | Director | 07 Dec 2015 | 10 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Caparo Associates Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caparo Associates Limited; 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 Caparo Associates Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caparo Associates Limited has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Mohit Bhasin ceased to be Additional Director on 29 Sep 2016.
2 earlier events are in the company report.
Frequently asked questions
Caparo Associates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caparo Associates was a public limited foreign company incorporated in india based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 25 August 2011 and is registered under CIN U74900DL2011FLC224177. The company has been struck off by the Registrar of Companies and is no longer operational.
Caparo Associates had 3 directors:
- Biswajit Ghosh - Director
- Rajesh Kumar Soni - Director
- Mohit Bhasin - Director
The CIN (Corporate Identification Number) of Caparo Associates is U74900DL2011FLC224177. 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 Caparo Associates is at 101 – 104 First Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Caparo Associates was incorporated on 25 August 2011. It is registered with the Registrar of Companies, Delhi.
Caparo Associates can be reached through the website caparo.co.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Caparo Associates on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Caparo Associates operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Mohit Bhasin ceased to be Additional Director on 29 Sep 2016. Rajesh Kumar Soni ceased to be Additional Director on 29 Sep 2016. Atul Kumar Sinha ceased to be Director on 29 Jan 2016. Caparo Associates has 11 board changes on record in total.
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