About Caparo Financial Solutions Limited
Data last updated:
Caparo Financial Solutions Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of White Tiger Finance Ltd (Mauritius). It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 27 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1994PLC057109. Its GSTIN is 07AAACC0399R1Z5 (Delhi).
The company has an authorised share capital of ₹65 Cr and a paid-up capital of ₹60.37 Cr. It was formerly known as Cosmos Financal Services Limited. It is led by directors including Anjli Paul and Shaila Paul.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat 501 502 503 On 5th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.75 Cr, a decline of 3.71% compared to the previous year.
The company has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹30 Cr on record. Court records list 74 cases involving the company, including 60 filed by the company and 14 filed against it; 18 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website caparo.co.in.
Company details
CIN history
Caparo Financial Solutions has one previous CIN (Corporate Identification Number): U74899DL1994PLC057109. The current CIN is U65910DL1994PLC057109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1994PLC057109 | Current |
| U74899DL1994PLC057109 | Previous |
Contact details
Caparo Financial Solutions Limited's registered office is in New Delhi, Delhi. Its website is caparo.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat 501 502 503 On 5th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Caparo Financial Solutions 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
Business activity
Caparo Financial Solutions operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial and Credit leasing activities |
To see the full business activity and turnover split of Caparo Financial Solutions Limited, buy the company report.
Financials of Caparo Financial Solutions Limited
FY 2025 filings availableCaparo Financial Solutions Limited reported revenue of ₹16.75 Cr (down 3.71% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3.71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹16.75 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Caparo Financial Solutions Limited, buy the company report.
Board of directors and KMP of Caparo Financial Solutions Limited
Caparo Financial Solutions Limited currently reports 5 directors and 1 key managerial person. 27 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjli Paul Also directs: Caparo Education Foundation | Director | 26 Mar 2021 | 5 Years 6 Months | Current |
| Shaila Paul Also directs: Caparo Education Foundation | Director | 28 Apr 2015 | 11 Years 5 Months | Current |
| Hon Ambar Paul | Director | 26 Mar 2021 | 5 Years 6 Months | Current |
| Madhukar Tomar | Additional Director | 29 Nov 2024 | 1 Years 10 Months | Current |
| Yogesh Nagarmal Verma Also directs: Payso Fintech Private Limited | Additional Director | 11 Mar 2025 | 1 Years 7 Months | Current |
| Dheeraj Vashisht | Cfo | 17 Apr 2014 | 12 Years 6 Months | Current |
Auditor
Caparo Financial Solutions Limited is audited by G S A & Associates LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G S A & Associates LLP | FY 2021 | 000257N / N500339 |
Shareholding
The shareholding of Caparo Financial Solutions 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 Caparo Financial Solutions Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jan 2014 | 10474830 | Bank of Baroda | ₹25 Cr | Satisfied | |
| 04 Oct 2012 | 10380856 | Karur Vysya Bank Ltd. | ₹5 Cr | Satisfied |
To see the full charge records of Caparo Financial Solutions Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Caparo Financial Solutions Limited has 74 court cases on record: 60 filed by Caparo Financial Solutions, 14 filed against it. 18 cases are pending and 56 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 43 | 6 | 13 |
| High courts | 29 | 7 | 5 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 74)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Caparo Engineering India Limited Res No 04 and 4 others | Pending |
| High Court of Delhi | Court case (FAO(OS) (COMM)) | Filed against the company by M/S Glodyne People Power Ltd & Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed by the company against Innovative Cleaning Systems Private Limited and 4 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed by the company against Joister Infoserve Pvt Ltd Through Its Managing Directors and Other Directors and 4 others | Disposed |
| High Court of Delhi | Court case (O.M.P. (T) (COMM.)) | Filed against the company by M S. Zenica Auto Services Private Limited & Ors. | Disposed |
To see the full case history of Caparo Financial Solutions 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.
Credit ratings & regulatory alerts
Caparo Financial Solutions Limited was last rated by Crisil on 30 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 30 Sep 2021 |
To see the full credit ratings and regulatory alerts of Caparo Financial Solutions Limited, buy the company report.
MSME payment delays
Caparo Financial Solutions Limited has 3 MSME Form 1 returns on record for the period ending Sep 2021, listing 3 overdue payments to 3 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 (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Adroit Technical Services Private Limited |
To see the full MSME payment records of Caparo Financial Solutions Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Caparo Financial Solutions Limited has a workforce of 18 employees on its EPFO records as of Oct 15, 2025, across 1 active EPFO establishment.
GST
Caparo Financial Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC0399R1Z5 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Caparo Financial Solutions Limited, buy the company report.
Recent activity
Caparo Financial Solutions Limited has 31 board changes on record since 2007: 6 appointments and 25 cessations. The latest: Yogesh Nagarmal Verma was appointed as Additional Director on 11 Mar 2025.
27 earlier events are in the company report.
Frequently asked questions
Caparo Financial Solutions is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 27 January 1994 (32+ years old) and is registered under CIN U65910DL1994PLC057109.
Caparo Financial Solutions has 6 current directors and KMP:
- Anjli Paul - Director
- Shaila Paul - Director
- Hon Ambar Paul - Director
- Madhukar Tomar - Additional Director
- Yogesh Nagarmal Verma - Additional Director
- Dheeraj Vashisht - Cfo
The latest financial statements of Caparo Financial Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Caparo Financial Solutions is 07AAACC0399R1Z5, registered in Delhi.
The CIN (Corporate Identification Number) of Caparo Financial Solutions is U65910DL1994PLC057109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caparo Financial Solutions has 74 court cases on record: 60 filed by the company and 14 filed against it. 18 are pending. Most are in the district courts.
Caparo Financial Solutions was incorporated on 27 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Yogesh Nagarmal Verma was appointed as Additional Director on 11 Mar 2025. Madhukar Tomar was appointed as Additional Director on 29 Nov 2024. Mitin Chandanmal Jain ceased to be Additional Director on 23 May 2023. Caparo Financial Solutions has 31 board changes on record in total.
Caparo Financial Solutions has 3 MSME Form 1 returns on record for the period ending Sep 2021, listing 3 overdue payments to 3 micro and small suppliers. The latest return was filed on 20 Dec 2021.
Caparo Financial Solutions can be reached through the website caparo.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Caparo Financial Solutions is at Flat 501 502 503 On 5th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001.