About Capricorn SCM Private Limited
Data last updated:
Capricorn SCM Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Capricorn Logistics Private Limited. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 27 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64100MH2010PTC211431. The company has 14 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Capricorn Express Private Limited. It is led by directors Sheetal Sadanand Shetty (Managing Director) and Thomas Francis Alvares.
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 13 & 13A Keytuo Industrial Estate 220 Kondivita Road Andheri (East), Mumbai, Maharashtra, India – 400059.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capricornexpress.com.
Company details
Contact details
Capricorn SCM Private Limited's registered office is in Mumbai, Maharashtra. Its website is capricornexpress.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address13 & 13A Keytuo Industrial Estate 220 Kondivita Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Capricorn SCM Private Limited, 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 Capricorn SCM is transportation and storage. In detail, this covers postal and courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 53 | Postal and courier activities |
Financials of Capricorn SCM Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capricorn SCM Private Limited, buy the company report.
Board of directors of Capricorn SCM Private Limited
Capricorn SCM has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Sadanand Shetty Also directs: Circle Clearing and Shipping Services Private Limited, Capricorn Logistics Private Limited, JVPD One Private Limited and 1 more | Managing Director | 27 Dec 2010 | 15 Years 9 Months | Current |
| Thomas Francis Alvares | Director | 27 Dec 2010 | 15 Years 9 Months | Current |
Auditor
Capricorn SCM Private Limited is audited by S B S K & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B S K & ASSOCIATES | FY 2023 | 111959W |
Shareholding
The shareholding of Capricorn SCM Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Capricorn SCM Private Limited, buy the company report.
Legal cases
Capricorn SCM Private Limited has 1 court case on record: 1 filed by Capricorn SCM. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Capricorn SCM Private Limited, 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 Capricorn SCM Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capricorn SCM has 14 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Capricorn SCM Private Limited, buy the company report.
Recent activity
Capricorn SCM Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sadanand Narayan Shetty ceased to be Director on 28 Aug 2020.
Frequently asked questions
Capricorn SCM is an active private limited company based in Mumbai, Maharashtra, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 27 December 2010 (16+ years old) and is registered under CIN U64100MH2010PTC211431.
Capricorn SCM has 2 current directors:
- Sheetal Sadanand Shetty - Managing Director
- Thomas Francis Alvares - Director
The latest financial statements of Capricorn SCM on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Capricorn SCM has 14 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Capricorn SCM is U64100MH2010PTC211431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capricorn SCM has 1 court case on record: 1 filed by the company.
Capricorn SCM was incorporated on 27 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sadanand Narayan Shetty ceased to be Director on 28 Aug 2020. Sheetal Sadanand Shetty was appointed as Managing Director on 27 Dec 2010. Thomas Francis Alvares was appointed as Director on 27 Dec 2010.
Capricorn SCM can be reached through the website capricornexpress.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Capricorn SCM is at 13 & 13A Keytuo Industrial Estate 220 Kondivita Road Andheri East, Mumbai, Maharashtra, India – 400059.