Caps Impex Private Limited
About Caps Impex Private Limited
Data last updated: 13 February 2026
Caps Impex Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 30 March 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U52399GJ2007PTC050414.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Akhilkumar Agarwal and Sajjankumar Gopiram Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. B – 18/13 Hojiwala Industrial Estate At & Po. Vanz Susmal Sachin, Surat, Gujarat, India – 394230.
As per the financials filed for FY 2025, the company reported a revenue of ₹75,390, a decline of 77% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. B – 18/13 Hojiwala Industrial Estate At & Po. Vanz Susmal Sachin, Surat, Gujarat, India – 394230
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Caps Impex Private Limited
Caps Impex Private Limited is audited by MUKUL JALAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKUL JALAN & CO | Locked | Locked | Locked |
Complete auditor history for Caps Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Caps Impex Private Limited
Caps Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Akhilkumar Agarwal | Director | 15 Mar 2018 | 8 Years 4 Months | Current |
| Sajjankumar Gopiram Agarwal | Director | 15 Mar 2018 | 8 Years 4 Months | Current |
Financials of Caps Impex Private Limited FY 2025 filings available
Caps Impex Private Limited reported revenue of ₹75,390 (down 77.00% YoY) for FY 2025.
Ten-year financial statements for Caps Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Caps Impex Private Limited
Shareholding and ownership data for Caps Impex Private Limited
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Charges & Borrowings of Caps Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2007 | Oriental Bank of Commerce | ₹3 Cr | Satisfied |
| 18 Oct 2007 | Ing Vysya Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Caps Impex Private Limited
View historical data on people associated with Caps Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caps Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Caps Impex Private Limited
GST registrations and filing compliance for Caps Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Caps Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Caps Impex Private Limited
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MSME Payment Delays by Caps Impex Private Limited
MSME payment history for Caps Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Caps Impex Private Limited
Corporate group structure for Caps Impex Private Limited
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MCA Filings & Documents of Caps Impex Private Limited
MCA filings and documents for Caps Impex Private Limited
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- Annual returns and statements
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Recent Activity on Caps Impex Private Limited
Frequently Asked Questions about Caps Impex Private Limited
Caps Impex Private Limited is an active private limited company in the machinery and equipment sector based in Surat, Gujarat, India. It was incorporated on 30 March 2007 (19+ years old) and is registered under CIN U52399GJ2007PTC050414.
Caps Impex Private Limited reported revenue of ₹75,390 for FY 2025 (down 77.00% YoY).
The current directors of Caps Impex Private Limited are:
- Akhilkumar Agarwal - Director
- Sajjankumar Gopiram Agarwal - Director
The primary industry of Caps Impex Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Caps Impex Private Limited can be reached at the registered office: Plot No. B – 1813 Hojiwala Industrial Estate At & Po. Vanz Susmal Sachin, Surat, Gujarat, India – 394230.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹60 Lakh.