Caparo Renewables Limited - energy in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U40300DL2011PLC224213 Incorporated 26 August 2011 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company energy
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
27 Sep 2018
Annual general meeting
Company status
Amalgamated
MCA master data

About Caparo Renewables Limited

Data last updated:

Caparo Renewables Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Caparo Vehicle Products India Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electric power generation segment of the energy sector. It was incorporated on 26 August 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40300DL2011PLC224213. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Caparo Power (Bawal) Limited. It was led by directors including Tushar Dey and Lalit Kumar Mahajan.

Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1007 – 1010 10th Floor Kailash Building 26 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

The last known website on record is caparo.co.in.

Company details

CIN U40300DL2011PLC224213
Registration Number 224213
Incorporation Date 26 August 2011
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Caparo Vehicle Products India Limited

Contact details

Caparo Renewables Limited's registered office is in New Delhi, Delhi. Its website is caparo.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1007 – 1010 10th Floor Kailash Building 26 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
  • Industry
    Energy, Electric Power Generation, Transmission And Distribution

To see the full contact details of Caparo Renewables Limited, buy the company report.

Comprehensive company report
Caparo Renewables Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Caparo Renewables Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Caparo Renewables Limited, buy the company report.

Board of directors of Caparo Renewables Limited

Caparo Renewables has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tushar DeyDirector08 May 20188 Years 6 MonthsAs last reported
Lalit Kumar MahajanDirector27 Dec 20178 Years 10 MonthsAs last reported
Sanjay SinghDirector14 Jul 20179 Years 3 MonthsAs last reported

Auditor

Caparo Renewables Limited is audited by Lodha & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Lodha & Co.FY 2017301051E

Shareholding

The shareholding of Caparo Renewables Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Caparo Renewables Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Caparo Renewables Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Caparo Renewables has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Caparo Renewables Limited, buy the company report.

Recent activity

Caparo Renewables Limited has 15 board changes on record since 2012: 3 appointments and 12 cessations. The latest: Lalit Kumar Mahajan ceased to be Additional Director on 27 Sep 2018.

AGM
Caparo Renewables Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
Ceased
Lalit Kumar Mahajan ceased to be Additional Director.
Ceased
Tushar Dey ceased to be Additional Director.
Ceased
Rajesh Kumar Soni ceased to be Director.
Appointed
Tushar Dey was appointed as Director.
Filing
Caparo Renewables Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Lalit Kumar Mahajan was appointed as Director.
Ceased
Ashok Kumar ceased to be Director.
Ceased
Sanjay Singh ceased to be Additional Director.
Ceased
Jitendraa Dikkshit ceased to be Director.
Appointed
Sanjay Singh was appointed as Director.
Ceased
Sanjay Daftari ceased to be Director.

6 earlier events are in the company report.

Frequently asked questions

Caparo Renewables 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.

Caparo Renewables was a public limited company based in New Delhi, Delhi, India. The company worked in electric power generation, within the energy industry. It was incorporated on 26 August 2011 and is registered under CIN U40300DL2011PLC224213. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Caparo Renewables was incorporated on 26 August 2011. It is registered with the Registrar of Companies, Delhi.

Caparo Renewables had 3 directors:

The CIN (Corporate Identification Number) of Caparo Renewables is U40300DL2011PLC224213. 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 Renewables is at 1007 – 1010 10th Floor Kailash Building 26 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

Caparo Renewables can be reached through the website caparo.co.in. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Caparo Renewables on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.

No. Caparo Renewables has 1 GST registration on record and it is cancelled or inactive.

Caparo Renewables operated in the energy industry, in the electric power generation segment.