- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0019282

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.
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.
| CIN | Status |
|---|---|
| U01100MH1993PTC074678 | Current |
| U64120MH1993PTC074678 | Previous |
Recognitions & Rankings of Caper India
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressUnit No. 301 Ascot Centre Premises Co – Op. Soc Ltd, Next To Le – Meridian Hotel Sahar Andher I (East) Mumbai 400099, Maharashtra, India – 400099
- IndustryTransport and Logistics, Express Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Caper India Private Limited
Caper India operates one associated brand: CAPER. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| End-to-end courier delivery service | caperindia.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 Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Caper India Private Limited FY 2025 filings available
Caper India Private Limited reported revenue of ₹207.44 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of Caper India Private Limited
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.9% | •••• | •••• | •••• | •••• |
| 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.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Ganapaya Kundapur | Managing Director | 22 Oct 1993 | 32 Years 11 Months | Current |
| Rohan Satish Kundapur | Director | 01 Apr 2018 | 8 Years 6 Months | Current |
| Rakshit Satish Kundapur | Director | 01 Apr 2018 | 8 Years 6 Months | Current |
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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hegde Joshi & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Caper India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Caper India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2023 | Axis Bank Limited | ₹29.79 Cr | Open |
| 27 May 2022 | Others | ₹1.79 Cr | Open |
| 30 Apr 2021 | Others | ₹16 Cr | Open |
| 29 Jan 2018 | Citi Bank N.A. | ₹6 Cr | Satisfied |
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.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2019 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: an individual |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Caper India Private Limited
Caper India Private Limited has 18 court cases on record: 10 filed by Caper India, 8 filed against it. 8 cases are pending and 10 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 8 | 7 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARAP) | Filed by the company against Satellite Cargo Connexion Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against Satellite Cargo Connexion Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Express Seaways Logistics Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by NXT Automart (India) Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
Full case history
All 18 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| FNS International Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Sri Sai Enterprises | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
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 and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
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.
| Company Name | CIN | Shares Held |
|---|---|---|
| Caper Hotels And Resorts Private Limited | U55209MH2020PTC338446 | Locked |
| Caper Infra Private Limited | U64201MH2016PTC281544 | Locked |
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.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Caper India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caper India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACC3405C1ZD | Maharashtra | Active | 01 Jul 2017 |
| 27AAACC3405C2ZC | Maharashtra | Active | 24 Mar 2025 |
| 07AAACC3405C1ZF | Delhi | Active | 01 Jul 2017 |
| 08AAACC3405C1ZD | Rajasthan | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caper India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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:
- Satish Ganapaya Kundapur - Managing Director
- Rohan Satish Kundapur - Director
- Rakshit Satish Kundapur - Director
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.