Capricorn Oils Limited
About Capricorn Oils Limited
Data last updated: 22 December 2025
Capricorn Oils Limited is a public limited company based in West Bengal, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 January 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U15203WB1997PTC082728.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.35 Cr. It is led by directors including Kusum Sarda and Dinesh Sarda.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Alamgunj Po Burdwan, West Bengal, West Bengal, India – 713102.
As per the financials filed for FY 2025, the company reported a revenue of ₹79.3 Lakh, a decline of 49% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.99 Lakh and satisfied charges of ₹101.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAlamgunj Po Burdwan, West Bengal, West Bengal, India – 713102
-
IndustryFinancial Services, Real Estate Financing
- 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 Capricorn Oils Limited
Capricorn Oils Limited has one previous CIN (Corporate Identification Number): U15203WB1997PTC082728. The current CIN is U15203WB1997PLC082728, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15203WB1997PLC082728 | Current |
| U15203WB1997PTC082728 | Previous |
Business Activity of Capricorn Oils Limited
Capricorn Oils Limited is engaged in principal business activities including real estate and trade, with detailed activities including real estate activities with own or leased property, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Capricorn Oils Limited
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 Capricorn Oils Limited
Capricorn Oils Limited is currently managed by 4 directors, with 15 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 |
|---|---|---|---|---|
| Kusum Sarda | Director | 17 Oct 2016 | 9 Years 10 Months | Current |
|
Dinesh Sarda
Also directs:
Sarda Oil Trading Llp, Jorasal Bio-Coal Private Limited, Surabhi Dealer Pvt Ltd and 2 more
|
Director | 06 Apr 2024 | 2 Years 4 Months | Current |
|
Ratan Mohan Sarda
Also directs:
Sarda Oil Trading Llp, Surabhi Dealer Pvt Ltd
|
Whole-Time Director | 30 Apr 2012 | 14 Years 3 Months | Current |
| Ramakanta Sharma | Director | 14 Sep 2016 | 9 Years 11 Months | Current |
Financials of Capricorn Oils Limited FY 2025 filings available
Capricorn Oils Limited reported revenue of ₹79.3 Lakh (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Capricorn Oils Limited
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 Capricorn Oils Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2020 | Hdfc Bank Limited | ₹6.99 Lakh | Open |
| 19 May 2010 | Canara Bank | ₹85 Cr | Satisfied |
| 31 Aug 2007 | Canara Bank | ₹3.75 Cr | Satisfied |
| 01 Dec 2004 | Cabara Bank | ₹9.1 Cr | Satisfied |
| 10 Jul 2004 | West Bengal Financial Corporation | ₹3.25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Capricorn Oils Limited
View historical data on people associated with Capricorn Oils Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capricorn Oils Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capricorn Oils Limited
GST registrations and filing compliance for Capricorn Oils Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Capricorn Oils Limited
Credit ratings, litigation, and regulatory alerts for Capricorn Oils Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capricorn Oils Limited
MSME payment history for Capricorn Oils Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capricorn Oils Limited
Corporate group structure for Capricorn Oils Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capricorn Oils Limited
MCA filings and documents for Capricorn Oils Limited
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 Capricorn Oils Limited
Frequently Asked Questions about Capricorn Oils Limited
Capricorn Oils Limited is an active public limited company in the financial services sector based in West Bengal, West Bengal, India. It was incorporated on 29 January 1997 (29+ years old) and is registered under CIN U15203WB1997PLC082728.
Capricorn Oils Limited reported revenue of ₹79.3 Lakh for FY 2025 (down 49.00% YoY).
The current directors of Capricorn Oils Limited are:
- Kusum Sarda - Director
- Dinesh Sarda - Director
- Ratan Mohan Sarda - Whole-Time Director
- Ramakanta Sharma - Director
The primary industry of Capricorn Oils Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Capricorn Oils Limited can be reached at the registered office: Alamgunj Po Burdwan, West Bengal, West Bengal, India – 713102.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹2.35 Cr.