About Caper Logistics & Warehousing Private Limited
Data last updated:
Caper Logistics & Warehousing Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 09 December 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010PTC210843. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Satish Ganapaya Kundapur and Rohan Satish Kundapur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The company is associated with 1 brand: CAPER. Court records list 2 cases involving the company, including 2 filed against it.
The last known website on record is caperindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressUnit No.302 Ascot Centre Premises Co – Op Soc Ltd Next To Le – Meridian Hotel Sahar Andher, I (East), Mumbai, Maharashtra, India – 400099
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Caper Logistics & Warehousing Private Limited
Caper Logistics & Warehousing operates one associated brand: CAPER. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| End-to-end courier delivery service | caperindia.com |
Financials of Caper Logistics & Warehousing Private Limited FY 2025 filings available
Financial Statement Summary of Caper Logistics & Warehousing Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 of Caper Logistics & Warehousing Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Caper Logistics & Warehousing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Caper Logistics & Warehousing Private Limited
Caper Logistics & Warehousing has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Ganapaya Kundapur Also directs: Caper India Private Limited, Crescendo Ventures Private Limited, Caper Hotels and Resorts Private Limited and 1 more | Director | 09 Dec 2010 | 15 Years 10 Months | Current |
| Rohan Satish Kundapur Also directs: Caper India Private Limited, Crescendo Ventures Private Limited, Caper Hotels and Resorts Private Limited and 1 more | Director | 26 Jun 2019 | 7 Years 3 Months | Current |
| Rakshit Satish Kundapur Also directs: Caper India Private Limited, Crescendo Ventures Private Limited, Caper Hotels and Resorts Private Limited and 1 more | Director | 26 Jun 2019 | 7 Years 3 Months | Current |
Auditor Details of Caper Logistics & Warehousing Private Limited
Caper Logistics & Warehousing Private Limited is audited by HEGDE JOSHI AND ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEGDE JOSHI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Caper Logistics & Warehousing Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Caper Logistics & Warehousing Private Limited
Caper Logistics & Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Caper Logistics & Warehousing Private Limited
Caper Logistics & Warehousing Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by NXT Automart (India) Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by NXT Automart (India) Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Caper Logistics & Warehousing Private Limited
Employment history and EPFO contributions of people linked to Caper Logistics & Warehousing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Caper Logistics & Warehousing Private Limited
Caper Logistics & Warehousing Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Rakshit Satish Kundapur ceased to be Additional Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Caper Logistics & Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caper Logistics & Warehousing Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caper Logistics & Warehousing Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Caper Logistics & Warehousing Private Limited
Caper Logistics & Warehousing has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caper Logistics & Warehousing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Caper Logistics & Warehousing Private Limited
Caper Logistics & Warehousing is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Caper Logistics & Warehousing is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 09 December 2010 and is registered under CIN U74120MH2010PTC210843. The company may be struck off soon - caution is advised.
The compliance status of Caper Logistics & Warehousing is compliant as of 17 September 2026.
Caper Logistics & Warehousing has 3 current directors:
- Satish Ganapaya Kundapur - Director
- Rohan Satish Kundapur - Director
- Rakshit Satish Kundapur - Director
The CIN (Corporate Identification Number) of Caper Logistics & Warehousing is U74120MH2010PTC210843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caper Logistics & Warehousing was incorporated on 09 December 2010. It is registered with the Registrar of Companies, Mumbai.
Caper Logistics & Warehousing can be reached through the website caperindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Caper Logistics & Warehousing is at Unit No.302 Ascot Centre Premises Co – Op Soc Ltd Next To Le – Meridian Hotel Sahar Andher, I East, Mumbai, Maharashtra, India – 400099.
Caper Logistics & Warehousing has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Caper Logistics & Warehousing has 5 GST registrations on record and all of them are cancelled or inactive.