About Caparo Associates Limited
Data last updated: 22 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 25 August 2011.
Registered with ROC Delhi under CIN U74900DL2011FLC224177.
Capital: 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.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 101 – 104 First Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is caparo.co.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 – 104 First Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
-
IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Caparo Associates Limited
Caparo Associates Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswajit Ghosh | Director | 09 Dec 2013 | 12 Years 7 Months | As last reported |
|
Rajesh Kumar Soni
Also directs:
Baxy Engineering Limited, Expert Township Private Limited
|
Director | 07 Dec 2015 | 10 Years 7 Months | As last reported |
| Mohit Bhasin | Director | 07 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Caparo Associates Limited FY 2016 filings available
Ten-year financial statements for Caparo Associates Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Caparo Associates Limited
Caparo Associates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caparo Associates Limited
View historical data on people associated with Caparo Associates Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caparo Associates Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Caparo Associates Limited
GST registrations and filing compliance for Caparo Associates Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Caparo Associates Limited
Credit ratings, litigation, and regulatory alerts for Caparo Associates Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Caparo Associates Limited
MSME payment history for Caparo Associates Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Caparo Associates Limited
Corporate group structure for Caparo Associates Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caparo Associates Limited
MCA filings and documents for Caparo Associates Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Caparo Associates Limited
Frequently Asked Questions about Caparo Associates Limited
Caparo Associates Limited 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 Limited is a struck-off public limited foreign company incorporated in india in the business services sector based in New Delhi, Delhi, India. 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.
The current directors of Caparo Associates Limited are:
- Biswajit Ghosh - Director
- Rajesh Kumar Soni - Director
- Mohit Bhasin - Director
The CIN (Corporate Identification Number) of Caparo Associates Limited is U74900DL2011FLC224177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Caparo Associates Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 101 – 104 First Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.