Caplin One Private Limited
About Caplin One Private Limited
Data last updated:
Caplin One Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the paper and paper products segment of the paper and packaging sector. It was incorporated on 13 April 2023.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U21002TN2023PTC159564.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Sivakumar and Partheeban Vivek Siddarth.
The registered office was at Ashvich Towers 3rd Floor No. 3, Developed Plots Industrial Estates Perungudi Chennai, Tamil Nadu, India – 600096.
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- Registered AddressAshvich Towers 3rd Floor No. 3, Developed Plots Industrial Estates Perungudi Chennai, Tamil Nadu, India – 600096
- IndustryPaper, Paper & Paper Products, Manufacturing
- 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
Financials of Caplin One Private Limited
Financial statements from FY 2024
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 Caplin One Private Limited
Caplin One has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivakumar Also directs: Caplin One Labs Limited, Pharmzeal Charitable Foundation | Director | 13 Apr 2023 | 3 Years 5 Months | As last reported |
| Partheeban Vivek Siddarth Also directs: Caplin Point Laboratories Limited, Caplin One Labs Limited, Caplin Steriles Limited and 4 more | Director | 13 Apr 2023 | 3 Years 5 Months | As last reported |
| Paarthipan Chingelput Chellappan Also directs: Caplin Point Laboratories Limited, Caplin One Labs Limited, Caplin Steriles Limited and 2 more | Director | 13 Apr 2023 | 3 Years 5 Months | As last reported |
Charges & Borrowings of Caplin One Private Limited
Caplin One Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caplin One Private Limited
Employment history and EPFO contributions of people linked to Caplin One.
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.
Recent Activity on Caplin One Private Limited
Caplin One Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Paarthipan Chingelput Chellappan was appointed as Director on 13 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Caplin One 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.
MSME Payment Delays by Caplin One Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caplin One 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 Caplin One Private Limited
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 Caplin One 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 Caplin One Private Limited
Caplin One has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caplin One was a private limited company based in Chennai, Tamil Nadu, India. The company worked in paper and paper products, within the paper industry. It was incorporated on 13 April 2023 and is registered under CIN U21002TN2023PTC159564. The company has been struck off by the Registrar of Companies and is no longer operational.
Caplin One had 3 directors:
- Sivakumar - Director
- Partheeban Vivek Siddarth - Director
- Paarthipan Chingelput Chellappan - Director
The CIN (Corporate Identification Number) of Caplin One is U21002TN2023PTC159564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Caplin One is at Ashvich Towers 3rd Floor No. 3, Developed Plots Industrial Estates Perungudi Chennai, Tamil Nadu, India – 600096.
Caplin One was incorporated on 13 April 2023. It is registered with the Registrar of Companies, Chennai.
Caplin One has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Caplin One operated in the paper industry, in the paper and paper products segment. It worked in this industry before it was struck off.
No. Caplin One is not listed on any stock exchange. It is an unlisted company.
Paarthipan Chingelput Chellappan was appointed as Director on 13 Apr 2023. Partheeban Vivek Siddarth was appointed as Director on 13 Apr 2023. Sivakumar was appointed as Director on 13 Apr 2023.