About Capricorn Logistics Private Limited
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Capricorn Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2001PTC133716. Its GSTIN is 27AABCC6364M1ZB (Maharashtra). The company holds 21 GST registrations, of which 18 are active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹5 Cr. It is led by directors Sheetal Sadanand Shetty (Managing Director) and Thomas Francis Alvares.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 13 & 13A Keytuo Industrial Estate 220 Kondivita Road Andheri (E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹638.4 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹11.99 Cr (net margin 1.9%) and EBITDA of ₹27.75 Cr (EBITDA margin 4.3%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 8% over five years.
The company has about 1,006 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: Capricorn Logistics. As per MCA filings, the company has open charges of ₹74.06 Cr and satisfied charges of ₹108.16 Cr on record. Court records list 96 cases involving the company, including 73 filed by the company and 23 filed against it; 28 cases are pending. The company has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹40 Lakh; the latest was in December 2021. Its 5 peer companies in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 4 larger and 1 smaller; the largest is Om Logistics Limited with revenue of ₹2,296.71 Cr. The company has 16 MSME Form 1 returns on record between 2018 and 2023, listing 1,825 overdue payments to 92 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capricornlogistics.com.
Company details
Contact details
Capricorn Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is capricornlogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address13 & 13A Keytuo Industrial Estate 220 Kondivita Road Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Capricorn Logistics 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
Brands
Capricorn Logistics operates one associated brand: Capricorn Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive freight forwarding and logistics services. | capricornlogistics.com |
Business activity
The main business activity of Capricorn Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation, warehousing and storage and postal & courier activities. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | |
| H | Transport and storage | H6 | Warehousing and storage | |
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Capricorn Logistics Private Limited, buy the company report.
Financials of Capricorn Logistics Private Limited
FY 2024 filings availableCapricorn Logistics Private Limited reported revenue of ₹638.4 Cr (down 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹638.4 Cr | ||||
| Other Income | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹27.75 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.99 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Capricorn Logistics Private Limited, buy the company report.
Board of directors of Capricorn Logistics Private Limited
Capricorn Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Sadanand Shetty Also directs: Circle Clearing and Shipping Services Private Limited, Capricorn SCM Private Limited, JVPD One Private Limited and 1 more | Managing Director | 17 Oct 2001 | 25 Years 0 Months | Current |
| Thomas Francis Alvares Also directs: Capricorn SCM Private Limited, Vriddhi Logitech Private Limited | Director | 17 Oct 2001 | 25 Years 0 Months | Current |
Peer comparison
Capricorn Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Om Logistics Limited | ₹2,296.71 Cr (FY 2025) | 14.0% | New Delhi, Delhi, India | |||
| Gati Express & Supply Chain Private Limited | ₹1,482.4 Cr (FY 2024) | 0.0% | Mumbai, Maharashtra, India | |||
| Flyjac Logistics Private Limited | ₹1,453.84 Cr (FY 2025) | 34.0% | Mumbai, Maharashtra, India | |||
| Ceva Logistics India Private Limited | ₹1,267.19 Cr (FY 2025) | 7.0% | Mumbai, Maharashtra, India | |||
| Capricorn Logistics Private Limitedthis company | ₹638.4 Cr (FY 2024) | ₹11.99 Cr | 1.9% | -21.0% | 1,006 | Mumbai, Maharashtra, India |
| Apl Logistics Vascor Automotive Private Limited | ₹571.68 Cr (FY 2025) | -1.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Capricorn Logistics Private Limited, buy the company report.
Auditor
Capricorn Logistics Private Limited is audited by S B S K & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B S K & ASSOCIATES | FY 2024 | 111959W |
Shareholding
The shareholding of Capricorn Logistics Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Capricorn Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2025 | 101114501 | Others | ₹58.23 Lakh | Open | |
| 31 Mar 2025 | 101084113 | Others | ₹10 Lakh | Open | |
| 27 Feb 2025 | 101057750 | Hdfc Bank Limited | ₹16.9 Lakh | Open | |
| 14 Jan 2025 | 101034969 | Hdfc Bank Limited | ₹2.4 Cr | Open | |
| 30 Dec 2024 | 101040281 | Hdfc Bank Limited | ₹18.5 Lakh | Open |
To see the full charge records of Capricorn Logistics Private Limited, buy the company report.
Total charge records: 39 View all charges
Deals & funding
Capricorn Logistics Private Limited has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹40 Lakh; the latest was in December 2021.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2021 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jul 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Capricorn Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Capricorn Logistics Private Limited has 96 court cases on record: 73 filed by Capricorn Logistics, 23 filed against it. 28 cases are pending and 68 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 84 | 16 | 23 |
| High courts | 11 | 7 | 5 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 96)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against Endurance Exports Private Limited and 2 Ors | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against M/S Syntel Pvt Ltd., | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by M/S. Sripak Logistics Pvt Ltd | Pending |
| High Court, TAMIL NADU | Court case (AS) | Filed against the company by M/S. Sripak Logistics Pvt Ltd | Pending |
| High Court, TAMIL NADU | Court case (AS) | Filed against the company by M/S Radiant Solar Private Limited | Pending |
To see the full case history of Capricorn Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Capricorn Logistics Private Limited has 16 MSME Form 1 returns on record between 2018 and 2023, listing 1,825 overdue payments to 92 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 92)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Infinity Translogistic LLP | |||
| Ramesh Roadlines | |||
| an individual supplier | |||
| Wisdom Global Freight Solutions Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Capricorn Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Capricorn Logistics has 2 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Capricorn SCM Private Limited | U64100MH2010PTC211431 | |
| Vriddhi Logitech Private Limited | U72300MH2010PTC206577 |
To see the full group structure of Capricorn Logistics Private Limited, buy the company report.
Employees & EPFO
Capricorn Logistics Private Limited has a workforce of 1,006 employees on its EPFO records as of Nov 25, 2025, across 1 active EPFO establishment.
GST
Capricorn Logistics has 21 GST registrations: 18 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC6364M1ZB | Maharashtra | Active | 01 Jul 2017 |
| 27AABCC6364M2ZA | Maharashtra | Active | 01 Sep 2017 |
| 27AABCC6364M3Z9 | Maharashtra | Active | 01 Apr 2025 |
| 06AABCC6364M1ZF | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Capricorn Logistics Private Limited, buy the company report.
Recent activity
Capricorn Logistics Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Sadanand Narayan Shetty ceased to be Director on 28 Aug 2020.
46 earlier events are in the company report.
Frequently asked questions
Capricorn Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 October 2001 (25+ years old) and is registered under CIN U63090MH2001PTC133716.
Capricorn Logistics has 2 current directors:
- Sheetal Sadanand Shetty - Managing Director
- Thomas Francis Alvares - Director
The latest financial statements of Capricorn Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Capricorn Logistics is 27AABCC6364M1ZB, registered in Maharashtra. The company has 21 GST registrations in all, of which 18 are active and 3 are cancelled or inactive. Other active GSTINs include 27AABCC6364M2ZA (Maharashtra), 27AABCC6364M3Z9 (Maharashtra), 06AABCC6364M1ZF (Haryana).
The CIN (Corporate Identification Number) of Capricorn Logistics is U63090MH2001PTC133716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capricorn Logistics has 96 court cases on record: 73 filed by the company and 23 filed against it. 28 are pending. Most are in the district courts.
Capricorn Logistics was incorporated on 17 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Capricorn Logistics has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹40 Lakh; the latest was in December 2021.
The peers of Capricorn Logistics by revenue are Om Logistics Limited, Gati Express & Supply Chain Private Limited, Flyjac Logistics Private Limited, Ceva Logistics India Private Limited, Apl Logistics Vascor Automotive Private Limited, all in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Sadanand Narayan Shetty ceased to be Director on 28 Aug 2020. Sheetal Sadanand Shetty was appointed as Managing Director on 17 Oct 2001. Thomas Francis Alvares was appointed as Director on 17 Oct 2001.
Capricorn Logistics has 16 MSME Form 1 returns on record between 2018 and 2023, listing 1,825 overdue payments to 92 micro and small suppliers. The latest return was filed on 07 Mar 2024.
Capricorn Logistics can be reached through the website capricornlogistics.com. Its registered office is in Mumbai, Maharashtra, India.