Caplin Estates Private Limited
About Caplin Estates Private Limited
Data last updated:
Caplin Estates Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC159170.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.55 Lakh.
Its last annual general meeting (AGM) was held on 03 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2 G. C. Avenue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,000, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹425 (net margin 2.8%) and EBITDA of ₹617 (EBITDA margin 4.1%).
Company details
Contact details
Caplin Estates Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 G. C. Avenue, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Caplin Estates Private Limited, buy the company report.
- 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
Business activity
The main business activity of Caplin Estates is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Caplin Estates Private Limited, buy the company report.
Financials of Caplin Estates Private Limited
FY 2017 filings availableCaplin Estates Private Limited reported revenue of ₹15,000 (up 20% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20% in the latest year. EBITDA rose 27% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹15,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹617 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹425 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.1% | ||
| Net Profit Margin | 2.8% | ||
| 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 Caplin Estates Private Limited, buy the company report.
Board of directors of Caplin Estates Private Limited
Caplin Estates has 7 former directors on record and no current directors listed.
Auditor
Caplin Estates Private Limited is audited by ANUPAMSARKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAMSARKAR | FY 2017 | 050083 |
Shareholding
The shareholding of Caplin Estates 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Caplin Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Caplin Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caplin Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Caplin Estates has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Caplin Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caplin Estates Private Limited has 7 board changes on record since 2011: 0 appointments and 7 cessations. The latest: Dwrikanath Pathak ceased to be Director on 27 Apr 2018.
Frequently asked questions
Caplin Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Caplin Estates was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 15 February 2011 and is registered under CIN U70109WB2011PTC159170. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Caplin Estates is U70109WB2011PTC159170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caplin Estates was incorporated on 15 February 2011. It is registered with the Registrar of Companies, Kolkata.
The registered office of Caplin Estates is at 2 G. C. Avenue, Kolkata, West Bengal, India – 700013.
The latest financial statements of Caplin Estates on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 03 July 2017. Year-wise statements from 2015 are in the company report.
Caplin Estates operated in the financial services industry, in the brokerage and trading services segment.
Dwrikanath Pathak ceased to be Director on 27 Apr 2018. Indrabati Pathak ceased to be Director on 27 Apr 2018. Binod Kumar Gupta ceased to be Director on 16 Oct 2015. Caplin Estates has 7 board changes on record in total.
Caplin Estates can be reached at its registered office: 2 G. C. Avenue, Kolkata, West Bengal, India – 700013.
Caplin Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.