Caplin Estates Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Converted to LLP
Last Updated:
Access Report
About Caplin Estates Private Limited

Caplin Estates Private Limited, a converted to llp private limited company, was established on 15 February 2011 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the professional, scientific and technical sector, it holds CIN: U70109WB2011PTC159170. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.36 M.

Past directors included Binod Kumar Gupta, Rajendra Agarwal, Indrabati Pathak. Its latest AGM occurred on 03 July 2017, with the balance sheet filed on 31 March 2017. It is based at 2, G. C. Avenue, Kolkata, West Bengal, 700013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70109WB2011PTC159170

  • Registration Number

    159170

  • Incorporation Date

    15 February 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.36 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.36 M
  • Company Age 15 Year, 1 Day
  • Last Filing with ROC 31 Mar 2017
Company report

Caplin Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Caplin Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Caplin Estates Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Oct 2015 Past
Pramod Abcsdd Director 12 May 2015 Past
Pramod Abcsdd Director 27 Apr 2018 Past
Pramod Abcsdd Director 18 Feb 2011 Past
Pramod Abcsdd Director 16 Oct 2015 Past
Pramod Abcsdd Director 27 Apr 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Caplin Estates.

Caplin Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Caplin Estates revenue growth over time
Caplin Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Caplin Estates?

In 2017, Caplin Estates had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Caplin Estates?

Unlock and access historical data on people associated with Caplin Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Caplin Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caplin Estates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Caplin Estates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Caplin Estates Private Limited last Annual general meeting of members was held on 03 Jul 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Caplin Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    The activity Caplin Estates Private Limited was registered on 15 Feb 2011 with Roc Kolkata & aged 15 years 1 day as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Caplin Estates Private Limited?

The CIN of Caplin Estates Private Limited is U70109WB2011PTC159170.

Where is Caplin Estates Private Limited headquartered?

Caplin Estates Private Limited is headquartered at 2, G. C. Avenue, Kolkata, West Bengal, 700013.

When was Caplin Estates Private Limited incorporated?

Caplin Estates Private Limited was incorporated on 15 February 2011.

What is the primary industry of Caplin Estates Private Limited?

The primary industry of Caplin Estates Private Limited is Professional, Scientific And Technical.

Is Caplin Estates Private Limited a listed company?

Caplin Estates Private Limited is unlisted.

What is the capital structure of Caplin Estates Private Limited?

The authorized capital of Caplin Estates Private Limited is ₹0.50 M, and the paid-up capital is ₹0.36 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available