Caplin Viniyog Pvt.Ltd.
About Caplin Viniyog Pvt.Ltd.
Data last updated: 11 January 2026
Caplin Viniyog Pvt.Ltd. is a private limited company based in Goregaon East, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 November 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120WB1995PTC075209.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors including Chhedi Lal Dokania and Sharwankumar Chhedilal Dokania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Goregaon East, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.54 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCabin No. 2 Gala No. 2A, Mungekar Industrial Premises Building No. 4 Vishweshwar Nagar, Goregaon East, Maharashtra, India – 400063
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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 Viniyog Pvt.Ltd.
Caplin Viniyog Pvt.Ltd. has one previous CIN (Corporate Identification Number): U67120WB1995PTC075209. The current CIN is U67120MH1995PTC429679, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PTC429679 | Current |
| U67120WB1995PTC075209 | Previous |
Business Activity of Caplin Viniyog Pvt.Ltd.
Caplin Viniyog Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Caplin Viniyog 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 Viniyog Pvt.Ltd.
Caplin Viniyog Pvt.Ltd. is currently managed by 5 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Chhedi Lal Dokania
Also directs:
Ontime Hirepurchase And Agencies Pvt Ltd
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Director | 02 Dec 2013 | 12 Years 7 Months | Current |
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Sharwankumar Chhedilal Dokania
Also directs:
Ontime Hirepurchase And Agencies Pvt Ltd, Julie (India) Ltd, Bright Business Services Private Limited and 1 more
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Director | 20 Apr 2019 | 7 Years 3 Months | Current |
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Rajiv Bijayshankar Bohra
Also directs:
Julie (India) Ltd, Bijul Pharmachem Private Limited, Alliance Soaps Private Limited and 5 more
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Additional Director | 01 Nov 2025 | 0 Years 8 Months | Current |
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Ashutosh Bohra
Also directs:
Bijul Pharmachem Private Limited, Immunex Pharmaceuticals Private Limited, R A S Associates Ltd and 1 more
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Additional Director | 01 Nov 2025 | 0 Years 8 Months | Current |
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Shivam Rajiv Bohra
Also directs:
Julie (India) Ltd, Bijul Pharmachem Private Limited, Alliance Soaps Private Limited and 5 more
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Additional Director | 01 Nov 2025 | 0 Years 8 Months | Current |
Financials of Caplin Viniyog Pvt.Ltd. FY 2025 filings available
Caplin Viniyog Pvt.Ltd. reported revenue of ₹3.54 Cr (up 191.00% YoY) for FY 2024.
Ten-year financial statements for Caplin Viniyog Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Caplin Viniyog Pvt.Ltd.
Caplin Viniyog Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caplin Viniyog Pvt.Ltd.
View historical data on people associated with Caplin Viniyog Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Caplin Viniyog Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Caplin Viniyog Pvt.Ltd.
GST registrations and filing compliance for Caplin Viniyog 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
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Credit Ratings, Litigation & Regulatory Alerts for Caplin Viniyog Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Caplin Viniyog 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
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MSME Payment Delays by Caplin Viniyog Pvt.Ltd.
MSME payment history for Caplin Viniyog 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
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Subsidiaries & Group Companies of Caplin Viniyog Pvt.Ltd.
Corporate group structure for Caplin Viniyog Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Caplin Viniyog Pvt.Ltd.
MCA filings and documents for Caplin Viniyog 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 Viniyog Pvt.Ltd.
Frequently Asked Questions about Caplin Viniyog Pvt.Ltd.
Caplin Viniyog Pvt.Ltd. is an active private limited company in the financial services sector based in Goregaon East, Maharashtra, India. It was incorporated on 03 November 1995 (31+ years old) and is registered under CIN U67120MH1995PTC429679.
Caplin Viniyog Pvt.Ltd. reported revenue of ₹3.54 Cr for FY 2024 (up 191.00% YoY).
The current directors of Caplin Viniyog Pvt.Ltd. are:
- Chhedi Lal Dokania - Director
- Sharwankumar Chhedilal Dokania - Director
- Rajiv Bijayshankar Bohra - Additional Director
- Ashutosh Bohra - Additional Director
- Shivam Rajiv Bohra - Additional Director
The primary industry of Caplin Viniyog Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Caplin Viniyog Pvt.Ltd. can be reached at the registered office: Cabin No. 2 Gala No. 2A, Mungekar Industrial Premises Building No. 4 Vishweshwar Nagar, Goregaon East, Maharashtra, India – 400063.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.13 Cr.