Caps Impex Private Limited - Company Profile

It is a machinery and equipment private limited company based in Surat, Gujarat, India, established in 2007.
2007 Surat, Gujarat, India Active
Last Updated:
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About Caps Impex Private Limited

Caps Impex Private Limited, a active private limited company, was established on 30 March 2007 in Surat, Gujarat, India. Engaging in industrial machinery retail & distribution within the machinery and equipment sector, it holds CIN: U52399GJ2007PTC050414. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.

It upholds a compliant status. Its leadership includes Akhilkumar Agarwal (Director), Sajjankumar Gopiram Agarwal (Director). Past directors included Vikas Shyamlal Kokra, Sanjaykumar Sajjankumar Jhunjhunwala, Balkrishnakumar Sajjankumar Jhunjhunwala. It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. B-18/13, Hojiwala Industrial Estate, At & Po. Vanz, Susmal, Sachin,, Surat, Gujarat, 394230.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52399GJ2007PTC050414

  • Registration Number

    050414

  • Incorporation Date

    30 March 2007

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth **** 25.86%
  • Profit Growth **** -34.55%
  • Ebitda **** -45.23%
  • Net Worth 0.74%
  • Total Assets **** 7.37%
Company report

Caps Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Caps Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Caps Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Akhilkumar Agarwal Director 15 Mar 2018 Current
Sajjankumar Gopiram Agarwal Director 15 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Mar 2018 Past
Pramod Abcsdd Director 05 Apr 2016 Past
Pramod Abcsdd Director 22 Mar 2018 Past

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Financial Performance of Caps Impex.

Caps Impex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 25.86% increase. The company also saw a substantial fall in profitability, with a 34.55% decrease in profit. The company's net worth moved up by a moderate rise of 0.74%.

Caps Impex revenue growth over time
Caps Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 25.86%
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Revenue from Operations
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Total Assets
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 7.37%
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Profit or Loss
*******
 -34.55%
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Net Worth
*******
 0.74%
*******
*******
*******
*******
EBITDA
*******
 -45.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Caps Impex?

In 2019, Caps Impex had a promoter holding of 83.33% and a public holding of 16.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹40,000,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 3.00 Cr
  • Ing Vysya Bank Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Dec 2007 Oriental Bank Of Commerce ₹3.00 Cr Satisfied
18 Oct 2007 Ing Vysya Bank Limited ₹1.00 Cr Satisfied

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How Many Employees Work at Caps Impex?

Unlock and access historical data on people associated with Caps Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Caps Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caps Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Caps Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Caps Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Caps Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Akhilkumar Agarwal was appointed as a Director was appointed as a Director on 15 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Director Appointment

    The activity Sajjankumar Gopiram Agarwal was appointed as a Director was appointed as a Director on 15 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Charges

    The activity A charge registered on 27 Dec 2007 via Charge ID 10082048 with Oriental Bank Of Commerce was fully satisfied on 27 Mar 2012. was completed.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 30.00 M with Charge ID 10082048 was registered on 27 Dec 2007. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Caps Impex Private Limited?

The CIN of Caps Impex Private Limited is U52399GJ2007PTC050414.

Where is Caps Impex Private Limited headquartered?

Caps Impex Private Limited is headquartered at Plot No. B-18/13, Hojiwala Industrial Estate, At & Po. Vanz, Susmal, Sachin,, Surat, Gujarat, 394230.

When was Caps Impex Private Limited incorporated?

Caps Impex Private Limited was incorporated on 30 March 2007.

Who are the current directors of Caps Impex Private Limited?

The current directors of Caps Impex Private Limited are

What is the primary industry of Caps Impex Private Limited?

The primary industry of Caps Impex Private Limited is Machinery And Equipment.

Is Caps Impex Private Limited a listed company?

Caps Impex Private Limited is unlisted.

What is the capital structure of Caps Impex Private Limited?

The authorized capital of Caps Impex Private Limited is ₹6.00 M, and the paid-up capital is ₹6.00 M.

What is the compliance status of Caps Impex Private Limited?

The compliance status of Caps Impex Private Limited is Compliant.

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