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CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

Active

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.

Key Indicators

Authorised Capital
485,000,000

as on 06/06/2025

Paid Up Capital
66,661,210

as on 06/06/2025

Company Age
33 Year, 6 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U65993TG1991PTC013491
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

Contact

Email ID compliance@caspian.in
Address 8-2-596/5/B/1. ROAD NO.10, BANJARA HILLS HYDERABAD Andhra Pradesh India 500034
Website caspian.in
Contact Number +91*******

Location on Map

Director

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

Companies connected through Directors

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)

Charges on assets

1

Others

No. of Loans: 78

Total Amount: 10,957,530,959.00 cr

2

THE CATHOLIC SYRIAN BANK LTD

No. of Loans: 1

Total Amount: 100,000,000.00 cr

3

SIDBI

No. of Loans: 1

Total Amount: 350,000,000.00 cr

4

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount: 150,000,000.00 cr

5

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 4

Total Amount: 1,460,600,000.00 cr

6

CAPITAL FIRST LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

7

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

Registered Details

CIN
U65993TG1991PTC013491
PAN
U65993TG1991PTC013491
Incorporation
1 years , 11 month
Company Email
compliance@caspian.in
Paid up Capital
₹ 66,661,210
Authorised Capital
₹ 485,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Activities Of Chit Fund/Kuri Companies

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores

Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Caspian Impact Investments Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Caspian Impact Investments Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Caspian Impact Investments Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
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Auditors of Caspian Impact Investments Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Caspian Impact Investments Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Caspian Impact Investments Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
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FAQs- Caspian Impact Investments Private Limited

What is CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED ?

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.

What is the CIN of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?

CIN of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is U65993TG1991PTC013491.

Where is CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED located?

Address of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is 4th floor, ventureast plaza, plot no.40 & 41 financial district, gachibowli,,hyderabad,telangana,india-500032,.

Who are the directors of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED ?

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,

What is the contact details of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED ?

Email : compliance@caspian.in
Address : 8-2-596/5/B/1. ROAD NO.10, BANJARA HILLS HYDERABAD Andhra Pradesh India 500034

What does CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED do?

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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