Capricorn Logistics Private Limited
2001
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Capricorn Logistics Private Limited
Capricorn Logistics Private Limited is a active private limited company incorporated on 17 Oct 2001 in Mumbai, Maharashtra, India. With 23 Year, 8 Months in the transport and logistics sector, it has an authorized capital of ₹8.00 Cr and paid-up capital of ₹5.00 Cr. Capricorn Logistics Private Limited excels in Transport And Logistics, driving industry innovation. As of 25 Feb 2025, it is led by 2 directors.
Company Details
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Address:
13 13A Keytuo Industrial Estate 220 Kondivita Road, Andheri (E) India, Mumbai, Maharashtra, India, 400059
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CIN/LLPIN:
U63090MH2001PTC133716
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Incorporation Date:
17 Oct 2001
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Authorized Capital:
₹8.00 Cr
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Paid-Up Capital:
₹5.00 Cr
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Sheetal Sadanand Shetty
Managing DirectorAppointed: 17 Oct 2001
Thomas Francis Alvares
DirectorAppointed: 17 Oct 2001
Ajay Arvind Vaishampayan
Company SecretaryAppointed: 02 Aug 2016
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2025 | Hdfc Bank Limited | ₹2.40 Cr | Open |
| 30 Dec 2024 | Hdfc Bank Limited | ₹1.85 M | Open |
| 27 Dec 2024 | Hdfc Bank Limited | ₹2.20 M | Open |
| 22 Dec 2024 | Hdfc Bank Limited | ₹0.67 M | Open |
| 22 Oct 2024 | Hdfc Bank Limited | ₹1.35 Cr | Open |
| 29 Jul 2024 | Hdfc Bank Limited | ₹2.06 M | Open |
| 01 Jun 2024 | Hdfc Bank Limited | ₹8.70 M | Open |
| 29 Jan 2024 | Hdfc Bank Limited | ₹7.80 M | Open |
| 29 Nov 2023 | Others | ₹10.00 Cr | Open |
| 18 Nov 2023 | Hdfc Bank Limited | ₹7.80 M | Open |
| 04 Oct 2023 | Hdfc Bank Limited | ₹2.07 M | Open |
| 07 Jul 2023 | Hdfc Bank Limited | ₹4.50 M | Open |
| 18 Apr 2023 | Hdfc Bank Limited | ₹3.00 M | Open |
| 31 Oct 2022 | Hdfc Bank Limited | ₹1.23 Cr | Open |
| 30 Sep 2022 | Hdfc Bank Limited | ₹2.60 M | Open |
| 26 Aug 2022 | Hdfc Bank Limited | ₹1.09 M | Open |
| 16 Jun 2022 | Hdfc Bank Limited | ₹2.00 M | Open |
| 09 Jun 2022 | Hdfc Bank Limited | ₹0.73 M | Open |
| 29 Mar 2022 | Sbicap Trustee Company Limited | ₹44.90 Cr | Open |
| 23 Mar 2022 | Hdfc Bank Limited | ₹2.00 M | Open |
| 01 Feb 2022 | Hdfc Bank Limited | ₹7.40 M | Open |
| 03 Dec 2020 | Hdfc Bank Limited | ₹0.83 M | Open |
| 01 Dec 2020 | Hdfc Bank Limited | ₹8.20 M | Open |
| 16 Oct 2019 | Hdfc Bank Limited | ₹8.74 M | Open |
| 03 Oct 2019 | Hdfc Bank Limited | ₹5.70 M | Open |
| 28 Sep 2018 | Others | ₹1.20 Cr | Open |
| 03 Dec 2015 | Others | ₹0.86 M | Open |
| 09 May 2015 | Hdfc Bank Limited | ₹3.30 M | Open |
| 28 Jun 2010 | Hdfc Bank Limited | ₹0.33 M | Open |
| 24 Nov 2004 | Ge Capital Tfs Ltd. | ₹1.31 M | Open |
| 21 Oct 2014 | Axis Bank Limited | ₹1.00 Cr | Satisfied |
| 23 Aug 2010 | Kotak Mahindra Bank Limited | ₹47.00 Cr | Satisfied |
| 27 Jul 2009 | Others | ₹30.00 Cr | Satisfied |
| 06 Oct 2008 | Idbi Bank Limited | ₹5.00 Cr | Satisfied |
| 24 Mar 2004 | State Bank Of India | ₹23.00 Cr | Satisfied |
| 11 May 2002 | Bank Of Baroda | ₹7.20 M | Satisfied |
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