Capricon Alloys Private Limited
About Capricon Alloys Private Limited
Data last updated:
Capricon Alloys Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 25 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27100PB2008PTC032313.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Mona Aggarwal and Navneet Aggarwal.
The registered office is at 15 – B Phase II Focal Point, Ludhiana, Punjab, India – 141010.
As per MCA filings, the company has open charges of ₹14 Cr on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Capricon Alloys Private Limited's registered office is in Ludhiana, Punjab.
- Registered Address15 – B Phase II Focal Point, Ludhiana, Punjab, India – 141010
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Financials of Capricon Alloys Private Limited
Year-wise financial statements and ratios of Capricon Alloys Private Limited are in the company report Buy the company report.
Board of directors of Capricon Alloys Private Limited
Capricon Alloys has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mona Aggarwal Also directs: LVM Exim Limited | Director | 25 Sep 2008 | 18 Years 1 Months | Current |
| Navneet Aggarwal | Director | 25 Sep 2008 | 18 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2010 | 10218280 | Punjab National Bank | ₹10 Cr | Open | |
| 04 Apr 2009 | 10157978 | Punjab National Bank | ₹2.5 Cr | Open | |
| 04 Apr 2009 | 10157981 | Punjab National Bank | ₹1.5 Cr | Open |
To see the full charge records of Capricon Alloys Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Capricon Alloys Private Limited has 9 court cases on record: 7 filed by Capricon Alloys, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 4 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against M/S Alepine Garments Pvt Ltd | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies Punjab and Chandigarh | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Municipal Corporation | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against Union of India | Disposed |
To see the full case history of Capricon Alloys 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 Capricon Alloys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capricon Alloys Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capricon Alloys Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Mona Aggarwal was appointed as Director on 25 Sep 2008.
Frequently asked questions
Capricon Alloys is an active private limited company based in Ludhiana, Punjab, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 25 September 2008 (18+ years old) and is registered under CIN U27100PB2008PTC032313.
Capricon Alloys has 2 current directors:
- Mona Aggarwal - Director
- Navneet Aggarwal - Director
The CIN (Corporate Identification Number) of Capricon Alloys is U27100PB2008PTC032313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capricon Alloys has 9 court cases on record: 7 filed by the company and 2 filed against it. Most are in the district courts.
Capricon Alloys was incorporated on 25 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mona Aggarwal was appointed as Director on 25 Sep 2008. Navneet Aggarwal was appointed as Director on 25 Sep 2008.
The registered office of Capricon Alloys is at 15 – B Phase II Focal Point, Ludhiana, Punjab, India – 141010.
Capricon Alloys operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Capricon Alloys has open charges of ₹14 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Capricon Alloys is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
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