Caparo Facility Management Services Private Limited

Caparo Facility Management Services Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74900DL2011PTC228179 Incorporated 01 December 2011 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2017
₹1.37 Lakh
Latest filing
Net profit · FY 2017
₹84,745
Net margin 61.7%
EBITDA · FY 2017
-₹19,678
EBITDA margin -14.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Caparo Facility Management Services Private Limited

Data last updated:

Caparo Facility Management Services Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Caparo 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 diversified business activities segment of the business services sector. It was incorporated on 01 December 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2011PTC228179. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tushar Dey and Sanjay Singh.

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.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.37 Lakh. For the same year it recorded a net profit of ₹84,745 (net margin 61.7%) and EBITDA of -₹19,678 (EBITDA margin -14.3%).

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

Company details

CIN U74900DL2011PTC228179
Registration Number 228179
Incorporation Date 01 December 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 India Limited

Contact details

Caparo Facility Management Services Private 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
    Business Services, Miscellaneous Business Activities

To see the full contact details of Caparo Facility Management Services Private Limited, buy the company report.

Comprehensive company report
Caparo Facility Management Services Private Limited - one report that includes everything
  • 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
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Financials of Caparo Facility Management Services Private Limited

FY 2018 filings available

Caparo Facility Management Services Private Limited reported revenue of ₹1.37 Lakh for FY 2017.

Revenue · FY 2017
₹1.37 Lakh
Net profit · FY 2017
₹84,745 margin 61.7%
EBITDA · FY 2017
-₹19,678 margin -14.3%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.37 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹19,678
Profit Before Tax
Tax Expense
Net Profit (PAT)₹84,745
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-14.3%
Net Profit Margin61.7%
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 Facility Management Services Private Limited, buy the company report.

Board of directors of Caparo Facility Management Services Private Limited

Caparo Facility Management Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tushar DeyDirector10 May 20188 Years 5 MonthsAs last reported
Sanjay SinghDirector04 Dec 20178 Years 11 MonthsAs last reported

Auditor

Caparo Facility Management Services Private 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 Facility Management Services Private 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 Facility Management Services Private Limited, buy the company report.

MSME payment delays

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

GST

Caparo Facility Management Services 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 Facility Management Services Private Limited, buy the company report.

Recent activity

Caparo Facility Management Services Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Sanjay Singh ceased to be Additional Director on 27 Sep 2018.

AGM
Caparo Facility Management Services Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
Ceased
Sanjay Singh ceased to be Additional Director.
Appointed
Tushar Dey was appointed as Director.
Ceased
Rajesh Kumar Soni ceased to be Director.
Filing
Caparo Facility Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Ashok Kumar ceased to be Director.
Appointed
Sanjay Singh was appointed as Director.
Ceased
Jitendraa Dikkshit ceased to be Additional Director.
Ceased
Manish Upadhyaya ceased to be Director.
Ceased
Rajesh Prasad ceased to be Director.
Ceased
Alok Chatterjee ceased to be Director.
Ceased
Pradeep Ekka ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Caparo Facility Management Services 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 Facility Management Services was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 December 2011 and is registered under CIN U74900DL2011PTC228179. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Caparo Facility Management Services was incorporated on 01 December 2011. It is registered with the Registrar of Companies, Delhi.

Caparo Facility Management Services had 2 directors:

The CIN (Corporate Identification Number) of Caparo Facility Management Services is U74900DL2011PTC228179. 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 Facility Management Services is at 1007 – 1010 10th Floor Kailash Building 26 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

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

The latest financial statements of Caparo Facility Management Services 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 Facility Management Services has 1 GST registration on record and it is cancelled or inactive.

Caparo Facility Management Services operated in the business services industry, in the miscellaneous business activities segment.