About Capricorn Logistics Private Limited
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Capricorn Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2001PTC133716. Its GSTIN is 27AABCC6364M1ZB (Maharashtra). The company holds 21 GST registrations, of which 18 are active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹5 Cr. It is led by directors Sheetal Sadanand Shetty (Managing Director) and Thomas Francis Alvares.
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 13 & 13A Keytuo Industrial Estate 220 Kondivita Road Andheri (E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹638.4 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹11.99 Cr (net margin 1.9%) and EBITDA of ₹27.75 Cr (EBITDA margin 4.3%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 8% over five years.
The company has about 1,006 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: Capricorn Logistics. As per MCA filings, the company has open charges of ₹74.06 Cr and satisfied charges of ₹108.16 Cr on record. Court records list 96 cases involving the company, including 73 filed by the company and 23 filed against it; 28 cases are pending. The company has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹40 Lakh; the latest was in December 2021. Its 10 peer companies in the Transport and Logistics industry (Third Party Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Om Logistics Limited with revenue of ₹2,296.71 Cr. The company has 16 MSME Form 1 returns on record between 2018 and 2023, listing 1,825 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 capricornlogistics.com.
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- TelephoneLocked
- Website
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- Registered Address13 & 13A Keytuo Industrial Estate 220 Kondivita Road Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Capricorn Logistics Private Limited
Capricorn Logistics operates one associated brand: Capricorn Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive freight forwarding and logistics services. | capricornlogistics.com |
Business Activity of Capricorn Logistics Private Limited
The main business activity of Capricorn Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation, warehousing and storage and postal & courier activities. 3 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Capricorn Logistics Private Limited FY 2024 filings available
Capricorn Logistics Private Limited reported revenue of ₹638.4 Cr (down 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Capricorn Logistics Private Limited
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 44% 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 of Capricorn Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹638.4 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹27.75 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.99 Cr | •••• | •••• | •••• | •••• |
| 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 of Capricorn Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Capricorn Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Capricorn Logistics Private Limited
Capricorn Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Sadanand Shetty Also directs: Circle Clearing and Shipping Services Private Limited, Capricorn SCM Private Limited, JVPD One Private Limited and 1 more | Managing Director | 17 Oct 2001 | 25 Years 0 Months | Current |
| Thomas Francis Alvares Also directs: Capricorn SCM Private Limited, Vriddhi Logitech Private Limited | Director | 17 Oct 2001 | 25 Years 0 Months | Current |
Peer Comparison of Capricorn Logistics Private Limited
Capricorn Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Third Party Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Om Logistics Limited | ₹2,296.71 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
| DHL Supply Chain India Private Limited | ₹2,180.41 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| Gati Express & Supply Chain Private Limited | ₹1,482.4 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Flyjac Logistics Private Limited | ₹1,453.84 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Ceva Logistics India Private Limited | ₹1,267.19 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Capricorn Logistics Private Limited this company | ₹638.4 Cr (FY 2024) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| Ugc Supply Chain Solutions Private Limited | ₹573.06 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Pune, Maharashtra, India |
| Apl Logistics Vascor Automotive Private Limited | ₹571.68 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Gurgaon, Haryana, India |
| Diptab Ventures Private Limited | ₹529.99 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Gurgaon, Haryana, India |
| Future Supply Chain Solutions Limited Listed | ₹500.28 Cr (FY 2021) | •••• | •••• | -57.0% | •••• | East, Mumbai, Maharashtra, India |
| Holisol Logistics Private Limited | ₹479.8 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Capricorn Logistics by revenue in the Transport and Logistics industry (Third Party Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Capricorn Logistics Private Limited
Capricorn Logistics Private Limited is audited by S B S K & ASSOCIATES for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S B S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Capricorn Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capricorn Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2025 | Others | ₹58.23 Lakh | Open |
| 31 Mar 2025 | Others | ₹10 Lakh | Open |
| 27 Feb 2025 | Hdfc Bank Limited | ₹16.9 Lakh | Open |
| 14 Jan 2025 | Hdfc Bank Limited | ₹2.4 Cr | Open |
| 30 Dec 2024 | Hdfc Bank Limited | ₹18.5 Lakh | Open |
Total charge records: 39 View all charges
Deals & Funding of Capricorn Logistics Private Limited
Capricorn Logistics Private Limited has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹40 Lakh; the latest was in December 2021.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2021 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jul 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 8 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Capricorn Logistics Private Limited
Capricorn Logistics Private Limited has 96 court cases on record: 73 filed by Capricorn Logistics, 23 filed against it. 28 cases are pending and 68 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 84 | 16 | 23 |
| High courts | 11 | 7 | 5 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 96)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against Endurance Exports Private Limited and 2 Ors | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against M/S Syntel Pvt Ltd., | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by M/S. Sripak Logistics Pvt Ltd | Pending |
| High Court, TAMIL NADU | Court case (AS) | Filed against the company by M/S. Sripak Logistics Pvt Ltd | Pending |
| High Court, TAMIL NADU | Court case (AS) | Filed against the company by M/S Radiant Solar Private Limited | Pending |
Full case history
All 96 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Capricorn Logistics Private Limited
Capricorn Logistics Private Limited has 16 MSME Form 1 returns on record between 2018 and 2023, listing 1,825 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 |
|---|---|---|---|
| Infinity Translogistic LLP | •••• | •••• | •••• |
| Ramesh Roadlines | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Wisdom Global Freight Solutions Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 16 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Capricorn Logistics Private Limited
Capricorn Logistics Private Limited has a workforce of 1,006 employees as of Nov 25, 2025.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Capricorn Logistics Private Limited
Capricorn Logistics has 2 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Capricorn Scm Private Limited | U64100MH2010PTC211431 | Locked |
| Vriddhi Logitech Private Limited | U72300MH2010PTC206577 | Locked |
Showing major subsidiaries. Total: 2.
Recent Activity on Capricorn Logistics Private Limited
Capricorn Logistics Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Sadanand Narayan Shetty ceased to be Director on 28 Aug 2020.
46 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Capricorn Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capricorn Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Capricorn Logistics Private Limited
Capricorn Logistics has 21 GST registrations: 18 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC6364M1ZB | Maharashtra | Active | 01 Jul 2017 |
| 27AABCC6364M2ZA | Maharashtra | Active | 01 Sep 2017 |
| 27AABCC6364M3Z9 | Maharashtra | Active | 01 Apr 2025 |
| 06AABCC6364M1ZF | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capricorn Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Capricorn Logistics Private Limited
Capricorn Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 October 2001 (25+ years old) and is registered under CIN U63090MH2001PTC133716.
Capricorn Logistics reported revenue of ₹638.4 Cr for FY 2024 (down 21% YoY).
Capricorn Logistics has 2 current directors:
- Sheetal Sadanand Shetty - Managing Director
- Thomas Francis Alvares - Director
Capricorn Logistics reported a net profit of ₹11.99 Cr (net margin 1.9%) and EBITDA of ₹27.75 Cr (EBITDA margin 4.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Capricorn Logistics is 13% over three years and 8% over five years. In the latest year (FY 2024) revenue fell 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Capricorn Logistics is 27AABCC6364M1ZB, registered in Maharashtra. The company has 21 GST registrations in all, of which 18 are active and 3 are cancelled or inactive. Other active GSTINs include 27AABCC6364M2ZA (Maharashtra), 27AABCC6364M3Z9 (Maharashtra), 06AABCC6364M1ZF (Haryana).
The CIN (Corporate Identification Number) of Capricorn Logistics is U63090MH2001PTC133716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capricorn Logistics has 96 court cases on record: 73 filed by the company and 23 filed against it. 28 are pending. Most are in the district courts.
Capricorn Logistics was incorporated on 17 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Capricorn Logistics has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹40 Lakh; the latest was in December 2021.
The peers of Capricorn Logistics by revenue are Om Logistics Limited, DHL Supply Chain India Private Limited, Gati Express & Supply Chain Private Limited, Flyjac Logistics Private Limited, Ceva Logistics India Private Limited and 5 more, all in the Transport and Logistics industry (Third Party Logistics).
Sadanand Narayan Shetty ceased to be Director on 28 Aug 2020. Sheetal Sadanand Shetty was appointed as Managing Director on 17 Oct 2001. Thomas Francis Alvares was appointed as Director on 17 Oct 2001.