Cap Commodities Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
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About Cap Commodities Pvt.Ltd.

Cap Commodities Pvt.Ltd., a amalgamated private limited company, was established on 09 January 1995 in Kolkata, West Bengal, India. Engaging in bfsi within the financial and insurance service sector, it holds CIN: U51909WB1995PTC067240. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.40 M.

It upholds a compliant status. Its leadership includes Dilip Kumar Dalmia (Director), Rajib Chatterjee (Director). Past directors included Alok Roychawdhury, Ruchi Dalmia. Its latest AGM occurred on 16 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1H Embassy Building 4, Shakespeare Sarani, Kolkata, West Bengal, 700071.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1995PTC067240

  • Registration Number

    067240

  • Incorporation Date

    09 January 1995

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.40 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Cap Commodities Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cap Commodities Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cap Commodities Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Dilip Kumar Dalmia Director 01 May 2014 Current
Rajib Chatterjee Director 19 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 May 2010 Past
Pramod Abcsdd Director 02 May 2014 Past

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Financial Performance of Cap Commodities.Ltd..

Cap Commodities Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cap Commodities.Ltd. revenue growth over time
Cap Commodities.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cap Commodities.Ltd.?

In 2017, Cap Commodities.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cap Commodities.Ltd.?

Unlock and access historical data on people associated with Cap Commodities.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Cap Commodities.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Cap Commodities Pvt.Ltd. last Annual general meeting of members was held on 16 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Cap Commodities Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Dilip Kumar Dalmia was appointed as a Director was appointed as a Director on 01 May 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Director Appointment

    The activity Rajib Chatterjee was appointed as a Director was appointed as a Director on 19 May 2010 & has been associated with this company since 15 years 8 months . was completed.

  • Company Incorporation

    The activity Cap Commodities Pvt.Ltd. was registered on 09 Jan 1995 with Roc Kolkata & aged 31 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Cap Commodities Pvt.Ltd.?

The CIN of Cap Commodities Pvt.Ltd. is U51909WB1995PTC067240.

Where is Cap Commodities Pvt.Ltd. headquartered?

Cap Commodities Pvt.Ltd. is headquartered at 1H Embassy Building 4, Shakespeare Sarani, Kolkata, West Bengal, 700071.

When was Cap Commodities Pvt.Ltd. incorporated?

Cap Commodities Pvt.Ltd. was incorporated on 09 January 1995.

Who are the current directors of Cap Commodities Pvt.Ltd.?

The current directors of Cap Commodities Pvt.Ltd. are

What is the primary industry of Cap Commodities Pvt.Ltd.?

The primary industry of Cap Commodities Pvt.Ltd. is Financial And Insurance Service.

Is Cap Commodities Pvt.Ltd. a listed company?

Cap Commodities Pvt.Ltd. is unlisted.

What is the capital structure of Cap Commodities Pvt.Ltd.?

The authorized capital of Cap Commodities Pvt.Ltd. is ₹7.50 M, and the paid-up capital is ₹7.40 M.

What is the compliance status of Cap Commodities Pvt.Ltd.?

The compliance status of Cap Commodities Pvt.Ltd. is Compliant.

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