Caper India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U01100MH1993PTC074678 Incorporated 22 October 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Medium
Data last updated
Revenue · FY 2025
₹207.44 Cr
▲ 25.38% YoY
Net profit · FY 2025
₹5.99 Cr
Net margin 2.9%
EBITDA · FY 2025
₹11.01 Cr
EBITDA margin 5.3%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹47.58 Cr
Satisfied ₹6 Cr
Company age
33 yrs
Est. 1993
Employees · EPFO
146
Provident fund records

About Caper India Private Limited

Data last updated:

Caper India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 22 October 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01100MH1993PTC074678. Its GSTIN is 27AAACC3405C1ZD (Maharashtra). The company holds 29 GST registrations, of which 28 are active.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Caper Courier P Ltd. It is led by directors including Satish Ganapaya Kundapur (Managing Director) and Rohan Satish Kundapur.

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 Unit No. 301 Ascot Centre Premises Co – Op. Soc Ltd, Next To Le – Meridian Hotel Sahar Andher I (East) Mumbai 400099, Maharashtra, India – 400099.

As per the financials filed for FY 2025, the company reported a revenue of ₹207.44 Cr. For the same year it recorded a net profit of ₹5.99 Cr (net margin 2.9%) and EBITDA of ₹11.01 Cr (EBITDA margin 5.3%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 12% over five years.

The company has about 146 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.

The company is associated with 1 brand: CAPER. As per MCA filings, the company has open charges of ₹47.58 Cr and satisfied charges of ₹6 Cr on record. Court records list 18 cases involving the company, including 10 filed by the company and 8 filed against it; 8 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in June 2019. Its 10 peer companies in the Transport and Logistics industry (Cold Storage and Warehousing, Express Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is MLM (India) Limited with revenue of ₹218.06 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 18 overdue payments to 4 micro and small suppliers.

Caper India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0019282). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website caperindia.com.

Company Details of Caper India Private Limited
CIN U01100MH1993PTC074678
Registration Number 074678
Incorporation Date 22 October 1993
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0019282

CIN History of Caper India Private Limited

Caper India has one previous CIN (Corporate Identification Number): U64120MH1993PTC074678. The current CIN is U01100MH1993PTC074678, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U01100MH1993PTC074678Current
U64120MH1993PTC074678Previous

Recognitions & Rankings of Caper India

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MH-19-0019282
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 301 Ascot Centre Premises Co – Op. Soc Ltd, Next To Le – Meridian Hotel Sahar Andher I (East) Mumbai 400099, Maharashtra, India – 400099
  • Industry
    Transport and Logistics, Express Logistics, Cold Storage & Warehousing Services
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Financials, compliance, directors, charges, ownership and filings for Caper India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Caper India Private Limited

Caper India operates one associated brand: CAPER. Each brand links to its own profile.

BrandDescriptionWebsite
End-to-end courier delivery servicecaperindia.com

Business Activity of Caper India Private Limited

The main business activity of Caper India is transport and storage. In detail, this covers warehousing and storage and postal & courier activities. 2 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
HTransport and storageH6Warehousing and storageLocked
HTransport and storageH7Postal & Courier activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
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Financials of Caper India Private Limited FY 2025 filings available

Caper India Private Limited reported revenue of ₹207.44 Cr for FY 2025.

Revenue · FY 2025
₹207.44 Cr
Net profit · FY 2025
₹5.99 Cr margin 2.9%
EBITDA · FY 2025
₹11.01 Cr margin 5.3%

Compounded Annual Growth Rate (CAGR) of Caper India Private Limited

Revenue CAGR growth
3 years · compounded
▲ 15%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 18%
5 years · compounded
▲ 12%

Revenue has grown at a compounded annual rate (CAGR) of 12% over five years. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Caper India Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹11.01 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹5.99 Cr••••••••••••••••
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 of Caper India Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin5.3%••••••••••••••••
Net Profit Margin2.9%••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Caper India are in the company report.

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Board of Directors of Caper India Private Limited

Caper India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Peer Comparison of Caper India Private Limited

Caper India Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Express Logistics). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
MLM (India) Limited₹218.06 Cr (FY 2025)••••••••74.0%••••Delhi, India
Om India Trading Company Private Limited₹217.64 Cr (FY 2025)••••••••-23.0%••••Karimganj, Assam, India
Nexgen Logistics Private Limited₹214.85 Cr (FY 2025)••••••••14.0%••••Hyderabad, Telangana, India
Index Logistics Private Limited₹210.54 Cr (FY 2025)••••••••-15.0%••••Mumbai, Maharashtra, India
Tirupati Logistics Private Limited₹210.42 Cr (FY 2025)••••••••7.0%••••Kolkata, West Bengal, India
Caper India Private Limited this company₹207.44 Cr (FY 2025)••••••••••••Mumbai, Maharashtra, India
Ennore Cargo Container Terminal Private Limited₹199.34 Cr (FY 2024)••••••••34.0%••••Chennai, Tamil Nadu, India
S.P.R.L. Foods Limited₹198.99 Cr (FY 2025)••••••••1.0%••••Allahabad, Uttar Pradesh, India
Rhenus Contract Logistics India Private Limited₹193.88 Cr (FY 2025)••••••••15.0%••••Mumbai, Maharashtra, India
Origo Commodities India Private Limited₹190.76 Cr (FY 2025)••••••••-58.0%••••New Delhi, Delhi, India
Annu Agrotech Private Limited₹190.32 Cr (FY 2025)••••••••-21.0%••••Baran, Rajasthan, India

Peers are the five companies nearest above and the five nearest below Caper India by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Express Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Caper India Private Limited

Caper India Private Limited is audited by Hegde Joshi & Associates for the financial year 2023.

NameStatusAppointment DateCessation Date
Hegde Joshi & AssociatesLockedLockedLocked
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Ownership and Shareholding of Caper India Private Limited

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Charges & Borrowings of Caper India Private Limited

Open charges
₹47.58 Cr
Satisfied charges
₹6 Cr
Breakdown by lending institutions
Axis Bank Limited₹29.79 Cr
Others₹17.79 Cr
Latest charge details
DateLenderAmountStatus
10 Nov 2023Axis Bank Limited₹29.79 CrOpen
27 May 2022Others₹1.79 CrOpen
30 Apr 2021Others₹16 CrOpen
29 Jan 2018Citi Bank N.A.₹6 CrSatisfied

Total charge records: 4 View all charges

Deals & Funding of Caper India Private Limited

Caper India Private Limited has 2 deals on record (2 secondary share transfers); the latest was in June 2019.

Total deals
2
Secondary share transfers
2

Deals on record (2 of 2)

WhenDealAmountParties
Jun 2019Secondary share transferUndisclosedBuyer: 3 individuals
Seller: an individual
Mar 2019Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME Payment Delays by Caper India Private Limited

Caper India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 18 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (4 of 4)

SupplierAmount dueDue sinceReported on
an individual supplier••••••••••••
FNS International Limited••••••••••••
an individual supplier••••••••••••
Sri Sai Enterprises••••••••••••
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Full MSME payment history

Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.

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Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.

Employees and EPFO Compliance at Caper India Private Limited

Caper India Private Limited has a workforce of 146 employees as of Apr 08, 2024.

Employee count
146
Active EPFO establishments
1
Employee growth
8.15%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Caper India Private Limited

Caper India has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Caper Hotels And Resorts Private LimitedU55209MH2020PTC338446Locked
Caper Infra Private LimitedU64201MH2016PTC281544Locked

Showing major subsidiaries. Total: 2.

Recent Activity on Caper India Private Limited

Caper India Private Limited has 5 board changes on record since 1993: 3 appointments and 2 cessations. The latest: Satish Ganapaya Kundapur ceased to be Director on 31 Mar 2023.

AGM
Caper India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Caper India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Axis Bank Limited of Rs. 29.79 Cr registered on 10 Nov 2023 with Charge ID 100823594 was modified on 18 Jan 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 29.79 Cr with Charge ID 100823594 was registered on 10 Nov 2023.
Ceased
Satish Ganapaya Kundapur ceased to be Director.
Charges
A charge with Others of Rs. 16.00 Cr registered on 30 Apr 2021 with Charge ID 100458142 was modified on 22 Jun 2022.
Charges
A charge with Others amounted to Rs. 1.79 Cr with Charge ID 100579989 was registered on 27 May 2022.
Charges
A charge registered on 29 Jan 2018 via Charge ID 100153714 with Citi Bank N.A. was fully satisfied on 28 Jun 2021.
Charges
A charge with Others amounted to Rs. 16.00 Cr with Charge ID 100458142 was registered on 30 Apr 2021.
Ceased
Meera Satish Kundapur ceased to be Director.
Charges
A charge with Citi Bank N.A. of Rs. 6.00 Cr registered on 29 Jan 2018 with Charge ID 100153714 was modified on 29 Jun 2018.
Appointed
Rakshit Satish Kundapur was appointed as Director.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Caper India Private Limited

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Subsidiaries & Group Companies of Caper India Private Limited

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Corporate group structure

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GST Compliance of Caper India Private Limited

Caper India has 29 GST registrations: 28 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
29
Active
28
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAACC3405C1ZDMaharashtraActive01 Jul 2017
27AAACC3405C2ZCMaharashtraActive24 Mar 2025
07AAACC3405C1ZFDelhiActive01 Jul 2017
08AAACC3405C1ZDRajasthanActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Caper India Private Limited

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Frequently Asked Questions about Caper India Private Limited

Caper India 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 22 October 1993 (33+ years old) and is registered under CIN U01100MH1993PTC074678.

Caper India reported revenue of ₹207.44 Cr for FY 2025.

Caper India has 3 current directors:

Caper India reported a net profit of ₹5.99 Cr (net margin 2.9%) and EBITDA of ₹11.01 Cr (EBITDA margin 5.3%) for FY 2025, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Caper India is 15% over three years and 12% over five years. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Caper India is 27AAACC3405C1ZD, registered in Maharashtra. The company has 29 GST registrations in all, of which 28 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAACC3405C2ZC (Maharashtra), 07AAACC3405C1ZF (Delhi), 08AAACC3405C1ZD (Rajasthan).

The CIN (Corporate Identification Number) of Caper India is U01100MH1993PTC074678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Caper India has 18 court cases on record: 10 filed by the company and 8 filed against it. 8 are pending. Most are in the district courts.

Caper India was incorporated on 22 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.

Caper India has 2 deals on record (2 secondary share transfers); the latest was in June 2019.

The peers of Caper India by revenue are MLM (India) Limited, Om India Trading Company Private Limited, Nexgen Logistics Private Limited, Index Logistics Private Limited, Tirupati Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing, Express Logistics).

Satish Ganapaya Kundapur ceased to be Director on 31 Mar 2023. Meera Satish Kundapur ceased to be Director on 28 Jun 2019. Rakshit Satish Kundapur was appointed as Director on 01 Apr 2018. Caper India has 5 board changes on record in total.

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