Caplin Marketing Pvt. Ltd.
About Caplin Marketing Pvt. Ltd.
Data last updated: 20 December 2025
Caplin Marketing Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U66190WB1995PTC067359.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹96.44 Lakh. It is led by directors Prabhat Kumar Sah and Preeti Sah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 58 – D Netaji Subhas Road 3Rd Floor Room No. 316, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.94 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address58 – D Netaji Subhas Road 3Rd Floor Room No. 316, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit 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 Caplin Marketing Pvt. Ltd.
Caplin Marketing Pvt. Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190WB1995PTC067359, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190WB1995PTC067359 | Current |
| U51109WB1995PTC067359 | Previous |
| U99999WB1995PTC067359 | Previous |
Business Activity of Caplin Marketing Pvt. Ltd.
Caplin Marketing Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Caplin Marketing Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Caplin Marketing Pvt. Ltd.
Caplin Marketing Pvt. Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prabhat Kumar Sah
Also directs:
Unnati Dealtrade Private Limited, Caplin Marketing Pvt. Ltd.
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Director | 12 Jan 1995 | 31 Years 6 Months | Current |
| Preeti Sah | Director | 14 Nov 2008 | 17 Years 8 Months | Current |
Financials of Caplin Marketing Pvt. Ltd. FY 2024 filings available
Caplin Marketing Pvt. Ltd. reported revenue of ₹1.94 Cr (up 196.00% YoY) for FY 2025.
Ten-year financial statements for Caplin Marketing Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Caplin Marketing Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2024 | Others | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Caplin Marketing Pvt. Ltd.
View historical data on people associated with Caplin Marketing Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Caplin Marketing Pvt. Ltd.
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 Caplin Marketing Pvt. Ltd.
GST registrations and filing compliance for Caplin Marketing Pvt. Ltd.
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 Caplin Marketing Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Caplin Marketing Pvt. Ltd.
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 Caplin Marketing Pvt. Ltd.
MSME payment history for Caplin Marketing Pvt. Ltd.
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 Caplin Marketing Pvt. Ltd.
Corporate group structure for Caplin Marketing Pvt. Ltd.
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 Caplin Marketing Pvt. Ltd.
MCA filings and documents for Caplin Marketing Pvt. Ltd.
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 Caplin Marketing Pvt. Ltd.
Frequently Asked Questions about Caplin Marketing Pvt. Ltd.
Caplin Marketing Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 1995 (31+ years old) and is registered under CIN U66190WB1995PTC067359.
Caplin Marketing Pvt. Ltd. reported revenue of ₹1.94 Cr for FY 2025 (up 196.00% YoY).
The current directors of Caplin Marketing Pvt. Ltd. are:
- Prabhat Kumar Sah - Director
- Preeti Sah - Director
The primary industry of Caplin Marketing Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Caplin Marketing Pvt. Ltd. can be reached at the registered office: 58 – D Netaji Subhas Road 3Rd Floor Room No. 316, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹96.44 Lakh.