MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-18-0097360
Caprigo Infra Private Limited
Caprigo Infra Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5.44 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
About Caprigo Infra Private Limited
Data last updated:
Caprigo Infra Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 11 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC219655. Its GSTIN is 27AAECC5107H1ZW (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Ramlal Wadhawan and Munish Rajesh Wadhawan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No. 1 Prakash Roshan C. H. S. Ltd. V. N. Purav Marg Chembur, Mumbai, Maharashtra, India – 400071.
As per MCA filings, the company has open charges of ₹5.44 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 6 cases are pending.
Caprigo Infra Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0097360). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45400MH2011PTC219655
Registration Number 219655
Incorporation Date 11 July 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0097360
Recognitions & Rankings of Caprigo Infra
Contact details
Caprigo Infra Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 1 Prakash Roshan C. H. S. Ltd. V. N. Purav Marg Chembur, Mumbai, Maharashtra, India – 400071
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Caprigo Infra Private Limited, buy the company report.
Comprehensive company report
Caprigo Infra Private Limited - one report that includes everything
- 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
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Financials of Caprigo Infra Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Caprigo Infra Private Limited, buy the company report.
Board of directors of Caprigo Infra Private Limited
Caprigo Infra has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramlal Wadhawan | Director | 11 Jul 2011 | 15 Years 3 Months | Current |
| Munish Rajesh Wadhawan | Director | 11 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Caprigo Infra Private Limited is audited by GURBUX & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GURBUX & CO | FY 2019 | 125514W |
Shareholding
The shareholding of Caprigo Infra Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Caprigo Infra Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.44 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2017 | 100132383 | Others | ₹1.31 Cr | Open | |
| 24 Mar 2017 | 100147548 | Others | ₹4.13 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Caprigo Infra Private Limited has 10 court cases on record: 10 filed against it. 6 cases are pending and 4 are disposed.
Total cases
10
Filed against the company
10
Pending
6
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 6 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by Au Small Finance Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Co. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Cholamandalam Investment and Finance Company Ltd Through Ravsaheb Anuse | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Company Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Co. Ltd. | Pending |
To see the full case history of Caprigo Infra 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
No delayed payments to MSME suppliers are on our record for Caprigo Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Caprigo Infra Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
Caprigo Infra has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECC5107H1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Caprigo Infra Private Limited, buy the company report.
Recent activity
Caprigo Infra Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Munish Rajesh Wadhawan was appointed as Director on 11 Jul 2011.
AGM
Caprigo Infra Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Caprigo Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 131.00 Lakh with Charge ID 100132383 was registered on 28 Jun 2017.
Charges
A charge with Others amounted to Rs. 413.00 Lakh with Charge ID 100147548 was registered on 24 Mar 2017.
Appointed
Munish Rajesh Wadhawan was appointed as Director.
Appointed
Rajesh Ramlal Wadhawan was appointed as Director.
Incorporation
11 Jul 2011
Caprigo Infra Private Limited was registered on 11 Jul 2011 with Roc Mumbai & aged 15 years 3 months as per MCA records.
Frequently asked questions
Caprigo Infra is an active private limited company based in Mumbai, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 11 July 2011 (15+ years old) and is registered under CIN U45400MH2011PTC219655.
Caprigo Infra has 2 current directors:
- Rajesh Ramlal Wadhawan - Director
- Munish Rajesh Wadhawan - Director
The latest financial statements of Caprigo Infra on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Caprigo Infra is 27AAECC5107H1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Caprigo Infra is U45400MH2011PTC219655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caprigo Infra has 10 court cases on record: 10 filed against it. 6 are pending.
Caprigo Infra was incorporated on 11 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Munish Rajesh Wadhawan was appointed as Director on 11 Jul 2011. Rajesh Ramlal Wadhawan was appointed as Director on 11 Jul 2011.
Yes, Caprigo Infra is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0097360).
The registered office of Caprigo Infra is at Shop No. 1 Prakash Roshan C. H. S. Ltd. V. N. Purav Marg Chembur, Mumbai, Maharashtra, India – 400071.