About Caps Gold Private Limited
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Caps Gold Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 24 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2009PTC063169. Its GSTIN is 36AADCC6581E1ZO (Telangana). The company holds 13 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.94 Cr. It is led by directors including Chanda Venkatesh (Managing Director) and Chanda Srinivas Rao.
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 3 – 2 – 354 New No 220 Sv Street R P Road, Secunderabad, Telangana, India – 500003.
As per the financials filed for FY 2025, the company reported a revenue of ₹11,198 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹18.23 Cr (net margin 0.2%) and EBITDA of ₹34.35 Cr (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 28% over five years.
The company has about 96 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 3 brands: CapsGold, Kalasha Fine Jewels and Caps Gold. As per MCA filings, the company has open charges of ₹149.27 Cr and satisfied charges of ₹30.75 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 2 cases are pending. The company has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹7 Cr; the latest was in January 2022. The company has 10 MSME Form 1 returns on record between 2019 and 2023, listing 470 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 capsgold.com.
Company details
CIN history
Caps Gold has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67190TG2009PTC063169, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2009PTC063169 | Current |
| U67190AP2009PTC063169 | Previous |
| U52390AP2009PTC063169 | Previous |
Contact details
Caps Gold Private Limited's registered office is in Secunderabad, Telangana. Its website is capsgold.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3 – 2 – 354 New No 220 Sv Street R P Road, Secunderabad, Telangana, India – 500003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Caps Gold 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
Caps Gold operates multiple associated brands including CapsGold, Kalasha Fine Jewels, and Caps Gold. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Deals in gold and silver bullion, jewelry, real estate, and hospitality services. | capsgold.com | |
| Retailing of gold, diamond, jadau, and silver jewellery with services in customization and online shopping. | kalashajewels.com | |
| Gold trading, online services, and customer support in India. | capsgold.in |
Business activity
The main business activity of Caps Gold is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Caps Gold Private Limited, buy the company report.
Financials of Caps Gold Private Limited
FY 2024 filings availableCaps Gold Private Limited reported revenue of ₹11,198 Cr (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 33% growth in the latest year. EBITDA rose 126% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹34.35 Cr | ||||
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| Net Profit (PAT) | ₹18.23 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Caps Gold Private Limited, buy the company report.
Board of directors of Caps Gold Private Limited
Caps Gold has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanda Srinivas Rao Also directs: Kalasha Realtors LLP | Director | 12 Jun 2023 | 3 Years 4 Months | Current |
| Chanda Venkatesh | Managing Director | 24 Mar 2009 | 17 Years 7 Months | Current |
| Chanda Sudhir Also directs: Chanda Anjaiah Parameshwar Gold and Silver Merchants LLP, Buildox Developers LLP, Happytat Villas Developers LLP and 3 more | Director | 24 Mar 2009 | 17 Years 7 Months | Current |
| Chanda Sreenivas Rao Also directs: Vasavi Dhrisha Realtors LLP, Vasavi Incredible Developers LLP, Sree Nandan Builders and Developers LLP and 3 more | Director | 24 Mar 2009 | 17 Years 7 Months | Current |
Auditor
Caps Gold Private Limited is audited by Sekhar & Co for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sekhar & Co | FY 2024 | 003695S |
Shareholding
The shareholding of Caps Gold 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 Caps Gold Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2024 | 100966715 | Axis Bank Limited | ₹6.3 Cr | Open | |
| 10 May 2024 | 100925346 | Yes Bank Limited | ₹9 Cr | Open | |
| 30 Apr 2024 | 100948952 | Others | ₹1 Cr | Open | |
| 24 Apr 2024 | 100920062 | Others | ₹1.49 Cr | Open | |
| 24 Apr 2024 | 100920059 | Others | ₹1.49 Cr | Open |
To see the full charge records of Caps Gold Private Limited, buy the company report.
Total charge records: 14 View all charges
Deals & funding
Caps Gold Private Limited has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹7 Cr; the latest was in January 2022.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2022 | Rights issue | ₹1.97 Cr | Investors: 4 individuals |
| Apr 2017 | Secondary share transfer | Undisclosed | Buyer: Chanda Narasimha Rao HUF, Chanda Srinivas HUF, Chanda Sudhir HUF Seller: Chanda Anjaiah Parameshwar Huf |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Chanda Anjaiah Parameshwar Huf |
| Mar 2015 | Funding round | ₹6.2 Cr | Investors: Chanda Anjaiah Parameshwar Huf |
| Apr 2013 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: an individual |
To see the full deal history of Caps Gold 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
Caps Gold Private Limited has 9 court cases on record: 6 filed by Caps Gold, 3 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 1 |
| District courts | 3 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against an individual | Pending |
| High Court of Karnataka | Arbitration matter | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Appraiser, Gift Multi Services Sez, Gandhinagar and 6 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bharat Cooperative Bank Mumbai Ltd Through Gopal Kotian | Disposed |
To see the full case history of Caps Gold 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
Caps Gold Private Limited has 10 MSME Form 1 returns on record between 2019 and 2023, listing 470 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 |
|---|---|---|---|
| Sri Mahalaxmi Gold & Jewellers | |||
| PM Jewelex Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| Shree Raj Jewellers |
To see the full MSME payment records of Caps Gold Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Caps Gold has 1 subsidiary company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Cap Ifsc Private Limited | U67100GJ2022PTC131361 |
To see the full group structure of Caps Gold Private Limited, buy the company report.
Employees & EPFO
Caps Gold Private Limited has a workforce of 96 employees on its EPFO records as of Jan 23, 2025, across 1 active EPFO establishment.
GST
Caps Gold has 13 GST registrations: 6 active and 7 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCC6581E1ZO | Telangana | Active | 01 Jul 2017 |
| 24AADCC6581E1ZT | Gujarat | Active | 01 Jul 2017 |
| 27AADCC6581E1ZN | Maharashtra | Active | 01 Jul 2017 |
| 29AADCC6581E1ZJ | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Caps Gold Private Limited, buy the company report.
Recent activity
Caps Gold Private Limited has 10 board changes on record since 2009: 5 appointments and 5 cessations. The latest: Chanda Srinivas Rao was appointed as Director on 12 Jun 2023.
23 earlier events are in the company report.
Frequently asked questions
Caps Gold is an active private limited company based in Secunderabad, Telangana, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 24 March 2009 (17+ years old) and is registered under CIN U67190TG2009PTC063169.
Caps Gold has 4 current directors:
- Chanda Venkatesh - Managing Director
- Chanda Srinivas Rao - Director
- Chanda Sudhir - Director
- Chanda Sreenivas Rao - Director
The latest financial statements of Caps Gold 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 Caps Gold is 36AADCC6581E1ZO, registered in Telangana. The company has 13 GST registrations in all, of which 6 are active and 7 are cancelled or inactive. Other active GSTINs include 24AADCC6581E1ZT (Gujarat), 27AADCC6581E1ZN (Maharashtra), 29AADCC6581E1ZJ (Karnataka).
The CIN (Corporate Identification Number) of Caps Gold is U67190TG2009PTC063169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caps Gold has 9 court cases on record: 6 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Caps Gold was incorporated on 24 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Hyderabad.
Caps Gold has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹7 Cr; the latest was in January 2022.
Chanda Srinivas Rao was appointed as Director on 12 Jun 2023. Chanda Srinivas Rao ceased to be Director on 03 Feb 2023. Chanda Parameshwar Rao ceased to be Director on 19 Apr 2013. Caps Gold has 10 board changes on record in total.
Caps Gold has 10 MSME Form 1 returns on record between 2019 and 2023, listing 470 overdue payments to 92 micro and small suppliers. The latest return was filed on 27 Aug 2023.
Caps Gold can be reached through the website capsgold.com. Its registered office is in Secunderabad, Telangana, India.