Capeela Dairy PVT.Ltd.

U99999MH1992PTC066069ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Capeela Dairy PVT.Ltd. is a Private Non-govt company company incorporated in 1992 and based in Maharashtra, India. It was founded by Sunita and Mahaling. Capeela Dairy PVT.Ltd. operates in Other (NIC 99999) with authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L. For 2020-21, the company reported revenue of ₹27.70 L and profit after tax of ₹31.4K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1663d ago · may be overdue
Revenue (latest FY)
₹27.70 L
2020-21
PAT (latest FY)
₹31.4K
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1992
34 years old
State
Maharashtra
Sector
Other
NIC 99999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹15.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1663d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
Registered Email
Registered Office

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
99999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Other
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Mar 1992 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Director
6.8y · Mumbai · DIN 3889156
PN
Priya Nair
Whole-time Director
6.4y · New Delhi · DIN 9294462
SG
Sneha Gupta
Managing Director
5.5y · New Delhi · DIN 9676159
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Directors, DINs & appointment history for Capeela Dairy PVT.Ltd..

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+19dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Capeela Dairy PVT.Ltd..

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
935064462Axis Bank Ltd(Bank)₹6.03 Cr27 Jan 2022Open
332870835Axis Bank Ltd(Bank)₹3.80 Cr19 Sep 2019Open
658827784State Bank of India(Bank)₹10.64 Cr19 Sep 2021Open
131135414Kotak Mahindra Bank Ltd(Bank)₹18.42 Cr27 Jan 2023Open
991332037HDFC Bank Ltd(Bank)₹1.41 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Capeela Dairy PVT.Ltd..

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹30.04 L₹60.08 L₹90.12 L₹85.83 L₹16.90 L₹17.00 L2016-172017-182020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2017-18
2016-17

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21+37.0%
Profit after Tax2020-21
Net Worth2020-21-74.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-2.91%-10.02%-8.02%1.25
2017-18-14.77%-75.40%-14.30%-7.51%1.90
2020-21+1.13%+97.03%+2.60%+1.15%2.26

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,52,57,50457.77%
Institutional Investors170,57,99216.14%
Public & Others281,14,05,17426.09%
See the full shareholding pattern

Promoter, institutional & public holding for Capeela Dairy PVT.Ltd..

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

71 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P30
PAT (latest FY)
3rd quartile · P42
Employees
Paid-up capital
3rd quartile · P30
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Other

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
05
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
06
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
07
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Aarti Drugs Limited
Maharashtra · Inc 1984
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
25 Mar 1992
Company incorporated
Capeela Dairy PVT.Ltd. registered with RoC-Mumbai; year 1992
25 Mar 1992
Sunita appointed as Director
25 Mar 1992
Mahaling appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Capeela Dairy PVT.Ltd.

When was Capeela Dairy PVT.Ltd. incorporated?
Capeela Dairy PVT.Ltd. was incorporated in 1992 (around 25 Mar 1992). Its CIN is U99999MH1992PTC066069 and it is registered with RoC-Mumbai.
Where is Capeela Dairy PVT.Ltd. located?
Capeela Dairy PVT.Ltd. is headquartered in Maharashtra.
What sector does Capeela Dairy PVT.Ltd. operate in?
Capeela Dairy PVT.Ltd. operates in the Other sector (NIC code 99999), classified as Non-govt company.
Who are the directors of Capeela Dairy PVT.Ltd.?
Director details for Capeela Dairy PVT.Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Capeela Dairy PVT.Ltd.?
Capeela Dairy PVT.Ltd. has authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L.
Does Capeela Dairy PVT.Ltd. have any open charges?
Capeela Dairy PVT.Ltd. has no open MCA-registered charges on record.
What is Capeela Dairy PVT.Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Capeela Dairy PVT.Ltd. is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.