CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED having CIN U65993TG1991PTC013491 is 33 years , 6 month & 12 days old Private Indian Company incorporated on 25 Nov 1991. It is classified as Non-government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 485,000,000 and its paid up capital is Rs. 66,661,210. It's NIC code is 65993 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . CASPIAN IMPACT INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-11-2023. Directors of CASPIAN IMPACT INVESTMENTS are Viswanatha Prasad Subbaraman and Sagar Shyamkant Thakar.
CASPIAN IMPACT INVESTMENTS ' Corporate Identification Number (CIN) is U65993TG1991PTC013491 and its registration number is 013491. Users may contact CASPIAN IMPACT INVESTMENTS on its Email address - compliance@caspian.in Registered address of CASPIAN IMPACT INVESTMENTS is 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli,,Hyderabad,Telangana,India-500032. Current status of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is - Active.
as on 06/06/2025
as on 06/06/2025
CIN | U65993TG1991PTC013491 |
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Company Status | Active |
Registration Number | 013491 |
Date of Incorporation | 11/25/1991 |
RoC | ROC Hyderabad |
Company Age | 33 years & 202 days |
Authorized Capital | ₹ 485000000 |
Paid-up capital | ₹ 66661210 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Activities Of Chit Fund/Kuri Companies |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | compliance@caspian.in |
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Address | 8-2-596/5/B/1. ROAD NO.10, BANJARA HILLS HYDERABAD Andhra Pradesh India 500034 |
Website | caspian.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 02/26/2021 | 01873080 | *****4625B | 4 years | |
Director | 12/09/2021 | 09351254 | *****7315N | 3 years | |
Director | 01/27/2023 | 01767987 | *****4179P | 2 years | |
Director | 05/24/2024 | 01060651 | *****4604P | 1 years | |
Director | 02/23/2017 | 07743489 | 8 years | ||
Director | 08/06/2018 | 00160736 | 6 years | ||
Director | 08/20/2021 | 01689889 | *****8356K | 3 years | |
Director | 08/20/2021 | 02028993 | *****2226J | 3 years | |
Director | 03/30/2023 | 00574928 | *****1018Q | 2 years | |
Director | 06/17/2023 | 09481269 | *****8371F | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Strike Off
|
1,00,000.00 | 1 | Tamil Nadu | |
Active
|
71,86,98,920.00 | 1 | Karnataka | |
Active
|
31,29,47,976.60 | 1 | Tamil Nadu | |
Amalgamated
|
14,00,00,000.00 | 1 | Delhi | |
Active
|
1,00,000.00 | 2 | Madhya Pradesh | |
Active
|
1,67,88,15,960.00 | 2 | Kerala | |
Active
|
70,33,80,910.00 | 2 | Assam | |
Active
|
1,51,17,67,80,980.00 | 1 | Telangana | |
Active
|
49,27,588.00 | 2 | Tamil Nadu | |
Active
|
1,21,800.00 | 2 | Telangana | |
Amalgamated
|
3,41,79,01,150.00 | 2 | Tamil Nadu | |
Active
|
26,45,32,560.00 | 2 | Uttar Pradesh | |
Active
|
17,60,960.00 | 2 | Maharashtra | |
Amalgamated
|
93,24,860.00 | 2 | Maharashtra | |
Active
|
1,04,54,71,852.00 | 2 | Odisha (Orissa) |
Others
No. of Loans: 78
Total Amount: 10,957,530,959.00 cr
THE CATHOLIC SYRIAN BANK LTD
No. of Loans: 1
Total Amount: 100,000,000.00 cr
SIDBI
No. of Loans: 1
Total Amount: 350,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 150,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 4
Total Amount: 1,460,600,000.00 cr
CAPITAL FIRST LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 100,000,000 | 30 Jul, 2024 | - | - | Open | |
Others | 100,000,000 | 28 Jun, 2024 | - | - | Open | |
Others | 100,000,000 | 28 Jun, 2024 | - | - | Open | |
Others | 150,000,000 | 27 Jun, 2024 | - | - | Open | |
Others | 250,000,000 | 24 May, 2024 | - | - | Open | |
Others | 150,000,000 | 27 Mar, 2024 | - | - | Open | |
Others | Connaught Place, New Delhi | 150,000,000 | 30 Mar, 2024 | - | - | Open |
Others | 200,000,000 | 14 Mar, 2024 | - | - | Open | |
Others | ya | 200,000,000 | 07 Mar, 2024 | - | - | Open |
THE CATHOLIC SYRIAN BANK LTD | D, | 100,000,000 | 21 Feb, 2024 | - | - | Open |
Others | 100,000,000 | 31 Jan, 2024 | - | - | Open | |
Others | 100,000,000 | 31 Jan, 2024 | - | - | Open | |
Others | 100,000,000 | 27 Dec, 2023 | 29 Feb, 2024 | - | Open | |
Others | 50,000,000 | 27 Dec, 2023 | 29 Feb, 2024 | - | Open | |
Others | 250,000,000 | 31 Oct, 2023 | - | - | Open | |
SIDBI | C-11, G Block BKC, | 350,000,000 | 19 Oct, 2023 | - | - | Open |
Others | Thiru-Vi-Ka Industrial Estate, Guindy, Chennai | 50,000,000 | 29 Sep, 2023 | - | - | Open |
Others | 100,000,000 | 29 Sep, 2023 | - | - | Open | |
Others | 150,000,000 | 29 Sep, 2023 | - | - | Open | |
Others | ya | 150,000,000 | 28 Aug, 2023 | - | - | Open |
Others | #5-8-356 TO 362, CHIRAG ALI LINE, ABIDS | 200,000,000 | 30 Jun, 2023 | - | - | Open |
Others | 75,000,000 | 30 Jun, 2023 | - | - | Open | |
Others | 75,000,000 | 30 Jun, 2023 | - | - | Open | |
Others | 74,000,000 | 30 Jun, 2023 | - | - | Open | |
Others | Manappuram House | 50,000,000 | 26 Apr, 2023 | - | - | Open |
Others | ALWAYE | 100,000,000 | 27 Mar, 2023 | - | - | Open |
Others | MUSHEERABAD. | 150,000,000 | 27 Feb, 2023 | - | - | Open |
Others | 100,000,000 | 30 Jan, 2023 | - | - | Open | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | 75,000,000 | 16 Dec, 2022 | - | - | Open | |
Others | 250,000,000 | 26 Dec, 2022 | - | - | Open | |
Others | S.G. Palya | 200,000,000 | 21 Dec, 2022 | - | - | Open |
Others | 50,000,000 | 28 Nov, 2022 | - | - | Open | |
Others | 50,000,000 | 28 Nov, 2022 | - | - | Open | |
Others | 50,000,000 | 28 Nov, 2022 | - | - | Open | |
Others | 50,000,000 | 28 Nov, 2022 | - | - | Open | |
Others | 120,000,000 | 30 Nov, 2022 | - | - | Open | |
Others | 75,000,000 | 28 Jul, 2022 | - | - | Open | |
Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 100,000,000 | 29 Feb, 2016 | - | 30 Sep, 2016 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 336,100,000 | 31 Mar, 2016 | - | 22 Mar, 2021 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 166,000,000 | 06 May, 2014 | 01 Sep, 2014 | 05 Nov, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 620,500,000 | 24 Feb, 2015 | - | 22 Mar, 2021 | Closed |
CAPITAL FIRST LIMITED | Senapati Bapat Marg, Elphinstone, | 200,000,000 | 23 Nov, 2015 | - | 07 Dec, 2017 | Closed |
RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 100,000,000 | 31 Dec, 2015 | - | 11 Jan, 2017 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Jun, 2022 | - | - | Open |
Others | ALWAYE | 150,000,000 | 22 Jul, 2022 | - | - | Open |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Jun, 2022 | - | - | Open |
Others | 140,000,000 | 30 Jun, 2022 | - | 07 Aug, 2024 | Closed | |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Jun, 2022 | - | - | Open |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Jun, 2022 | - | - | Open |
Others | 70,000,000 | 21 Mar, 2022 | - | - | Open | |
Others | 100,000,000 | 21 Mar, 2022 | - | - | Open | |
Others | Bandra Kurla Complex, Bandra (E), | 150,000,000 | 17 Mar, 2022 | - | 15 Apr, 2024 | Closed |
Others | Old Padra Road | 49,580,000 | 23 Mar, 2022 | - | 23 May, 2024 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 75,000,000 | 12 May, 2022 | - | - | Open |
Others | 100,000,000 | 29 Aug, 2018 | - | 21 Jun, 2022 | Closed | |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 18 Nov, 2020 | - | 14 Jun, 2022 | Closed |
Others | 33 Edith Cavell Street, | 380,000,000 | 17 Feb, 2022 | - | - | Open |
Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 30 Sep, 2021 | - | - | Open |
Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 29 Sep, 2021 | - | - | Open |
Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 30 Sep, 2021 | - | - | Open |
Others | 120,000,000 | 26 Sep, 2018 | - | 22 Oct, 2021 | Closed | |
Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 30 Sep, 2021 | - | - | Open |
Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 30 Sep, 2021 | - | - | Open |
Others | 33 Edith Cavell Street, | 739,513,459 | 29 Jul, 2021 | - | 10 May, 2024 | Closed |
Others | 33 Edith Cavell Street, | 549,937,500 | 29 Jul, 2021 | - | - | Open |
Others | Harrington Road, Chetpet, | 1,000,000 | 23 Jul, 2021 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 05 Mar, 2021 | - | 19 Dec, 2022 | Closed |
Others | ALWAYE | 100,000,000 | 22 Apr, 2021 | - | 28 May, 2024 | Closed |
Others | 150,000,000 | 20 Feb, 2021 | - | 17 May, 2023 | Closed | |
Others | 150,000,000 | 04 Mar, 2021 | - | 03 Jun, 2024 | Closed | |
Others | 1,000,000 | 04 Dec, 2020 | 09 Jul, 2024 | - | Open | |
Others | POST BOX NO.502, ST. MARY'S COLLEGE ROAD, | 100,000,000 | 21 Oct, 2020 | - | 08 Nov, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 29 Jul, 2020 | - | 17 Aug, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 29 Jul, 2020 | - | 17 Aug, 2023 | Closed |
Others | Old Padra Road | 100,000,000 | 31 Aug, 2020 | - | 11 Apr, 2023 | Closed |
Others | #5-8-356 TO 362, CHIRAG ALI LINE, ABIDS | 200,000,000 | 27 Feb, 2020 | - | 29 Feb, 2024 | Closed |
Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 107,500,000 | 14 Oct, 2019 | - | 17 Nov, 2022 | Closed |
Others | 100,000,000 | 26 Sep, 2019 | - | 20 Oct, 2022 | Closed | |
Others | Senapati Bapat Marg, Lower Parel | 150,000,000 | 19 Jul, 2019 | - | 14 Nov, 2022 | Closed |
Others | Harrington Road, Chetpet, | 200,000,000 | 26 Mar, 2019 | - | 16 May, 2024 | Closed |
Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 130,000,000 | 18 Jan, 2019 | - | 03 Feb, 2023 | Closed |
Others | VASANT VIHAR | 100,000,000 | 23 May, 2018 | - | 27 May, 2020 | Closed |
Others | Free Press Journal Marg, 215, Nariman Point, | 250,000,000 | 02 May, 2018 | 27 Feb, 2020 | 04 Aug, 2021 | Closed |
Others | Free Press Journal Marg, 215, Nariman Point, | 250,000,000 | 13 Dec, 2017 | 27 Feb, 2020 | 08 Sep, 2020 | Closed |
Others | 3-2-262/2 Tirumala Estates,1st Floor, Himayatnagar | 100,000,000 | 27 Jul, 2017 | 28 Mar, 2023 | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 338,000,000 | 29 Jul, 2016 | - | 22 Mar, 2021 | Closed |
Others | CONTONMENT | 450,000,000 | 24 Sep, 2016 | 28 Sep, 2020 | - | Open |
Others | 200,000,000 | 29 Jun, 2018 | - | 22 Jul, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Assets |
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ROE |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED having CIN U65993TG1991PTC013491 is 1 years , 11 month old Private Indian Company incorporated with MCA on 17 Jun 2023. CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 485,000,000 and paid-up capital is 66,661,210.
CIN of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is U65993TG1991PTC013491.
Address of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is 4th floor, ventureast plaza, plot no.40 & 41 financial district, gachibowli,,hyderabad,telangana,india-500032,.
The company has 18 directors/key management personnel . .,u65993tg1991ptc013491 U65993tg1991ptc013491,narayan Ramachandran,avishek Gupta,vishwanath Muniganti,praseeda Kunam,harshita Jain,ranganathan Varadarajan Dilip Kumar,karel Nierop,paul Dileo,praseeda Kunam,shailendra Joshi,mahesh Kanumury,viswanatha Subbaraman,viswanatha Subbaraman,viswanatha Subbaraman,ranganathan Varadarajan Dilip Kumar,sagar Thakar,
Email : compliance@caspian.in
Address : 8-2-596/5/B/1. ROAD NO.10, BANJARA HILLS HYDERABAD Andhra Pradesh India 500034
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities