About Caparo Financial Solutions Limited
Data last updated: 20 December 2025
Caparo Financial Solutions Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of White Tiger Finance Ltd (Mauritius). It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 27 January 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65910DL1994PLC057109.
Capital: an authorised share capital of ₹65 Cr and a paid-up capital of ₹60.37 Cr. Formerly known as Cosmos Financal Services Limited. It is led by directors including Anjli Paul and Shaila Paul.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat 501 502 503 On 5Th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.75 Cr, a decline of 3.71% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data. It operates as a subsidiary of White Tiger Finance Ltd (Mauritius).
As per MCA filings, the company has satisfied charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website caparo.co.in.
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Registered AddressFlat 501 502 503 On 5Th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Caparo Financial Solutions Limited
Caparo Financial Solutions Limited has one previous CIN (Corporate Identification Number): U74899DL1994PLC057109. The current CIN is U65910DL1994PLC057109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1994PLC057109 | Current |
| U74899DL1994PLC057109 | Previous |
Business Activity of Caparo Financial Solutions Limited
Caparo Financial Solutions Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Caparo Financial Solutions Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Caparo Financial Solutions Limited
Caparo Financial Solutions Limited is audited by G S A & Associates LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S A & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Caparo Financial Solutions Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Caparo Financial Solutions Limited
Caparo Financial Solutions Limited currently reports 5 directors and 1 key managerial person. 27 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anjli Paul
Also directs:
Caparo Education Foundation
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Director | 26 Mar 2021 | 5 Years 4 Months | Current |
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Shaila Paul
Also directs:
Caparo Education Foundation
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Director | 28 Apr 2015 | 11 Years 3 Months | Current |
| Hon Ambar Paul | Director | 26 Mar 2021 | 5 Years 4 Months | Current |
| Madhukar Tomar | Additional Director | 29 Nov 2024 | 1 Years 8 Months | Current |
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Yogesh Nagarmal Verma
Also directs:
Payso Fintech Private Limited
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Additional Director | 11 Mar 2025 | 1 Years 5 Months | Current |
| Dheeraj Vashisht | Cfo | 17 Apr 2014 | 12 Years 4 Months | Current |
Financials of Caparo Financial Solutions Limited FY 2025 filings available
Caparo Financial Solutions Limited reported revenue of ₹16.75 Cr (down 3.71% YoY) for FY 2024.
Ten-year financial statements for Caparo Financial Solutions Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Caparo Financial Solutions Limited
Shareholding and ownership data for Caparo Financial Solutions Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Caparo Financial Solutions Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2014 | Bank of Baroda | ₹25 Cr | Satisfied |
| 04 Oct 2012 | Karur Vysya Bank Ltd. | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Caparo Financial Solutions Limited
Caparo Financial Solutions Limited has a workforce of 18 employees as of Oct 15, 2025.
Employee and EPFO history for Caparo Financial Solutions Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Caparo Financial Solutions Limited
GST registrations and filing compliance for Caparo Financial Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Caparo Financial Solutions Limited
Credit ratings, litigation, and regulatory alerts for Caparo Financial Solutions 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
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MSME Payment Delays by Caparo Financial Solutions Limited
MSME payment history for Caparo Financial Solutions 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
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Subsidiaries & Group Companies of Caparo Financial Solutions Limited
Corporate group structure for Caparo Financial Solutions 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
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MCA Filings & Documents of Caparo Financial Solutions Limited
MCA filings and documents for Caparo Financial Solutions 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 Financial Solutions Limited
Frequently Asked Questions about Caparo Financial Solutions Limited
Caparo Financial Solutions Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 January 1994 (32+ years old) and is registered under CIN U65910DL1994PLC057109. The company has 18 employees.
Caparo Financial Solutions Limited reported revenue of ₹16.75 Cr for FY 2024 (down 3.71% YoY).
The current directors and KMP of Caparo Financial Solutions Limited are:
- Anjli Paul - Director
- Shaila Paul - Director
- Hon Ambar Paul - Director
- Madhukar Tomar - Additional Director
- Yogesh Nagarmal Verma - Additional Director
- Dheeraj Vashisht - Cfo
The primary industry of Caparo Financial Solutions Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Caparo Financial Solutions Limited can be reached at the registered office: Flat 501 502 503 On 5Th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001, or through the website caparo.co.in.
The authorised capital is ₹65 Cr, and the paid-up capital is ₹60.37 Cr.