CASPIAN FINANCIAL SERVICES LIMITED
OVERVIEW - CASPIAN FINANCIAL SERVICES LIMITED
Caspian Financial Services Limited is an unlisted public company incorporated on 13 October, 2017. It is classified as a public limited company and is located in Rangareddi, Telangana. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 2.00 cr.
The current status of Caspian Financial Services Limited is - Active.
The last reported AGM (Annual General Meeting) of Caspian Financial Services Limited, per our records, was held on 01 August, 2023.
Caspian Financial Services Limited has five directors - Amit Mittal, Kartikeya Dhruv Kaji, and others.
The Corporate Identification Number (CIN) of Caspian Financial Services Limited is U65999TG2017PLC120042. The registered office of Caspian Financial Services Limited is at Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha, Hyderabad, Rangareddi, Telangana.
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REGISTERED DETAILS - CASPIAN FINANCIAL SERVICES LIMITED
CIN
U65999TG2017PLC120042
Incorporation Date / Age
13 October, 2017 / 6 yrs
Last Reported AGM Date
01 August, 2023
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 200.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1,
Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha
Hyderabad
Rangareddi - 500081
Telangana - India
FINANCIAL HIGHLIGHTS - CASPIAN FINANCIAL SERVICES LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - CASPIAN FINANCIAL SERVICES LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Amit Mittal, Kartikeya Dhruv Kaji and Saakshi Gera who were appointed on 24 December, 2021. They have been on the board for 1 years and 9 months. The most recently appointed directors are Ashish Kumar Damani and Shalabh Saxena, who were appointed on 03 August, 2022.
Kartikeya Dhruv Kaji has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| AMIT MITTAL | Director | 24 December, 2021 | View other directorships |
| KARTIKEYA DHRUV KAJI | Director | 24 December, 2021 | View other directorships |
| SAAKSHI GERA | Director | 24 December, 2021 | View other directorships |
| ASHISH KUMAR DAMANI | Director | 03 August, 2022 | View other directorships |
| SHALABH SAXENA | Director | 03 August, 2022 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
REMI SECURITIES LIMITED
It was formed in year 1973 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
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|
HALKARA CAPITAL LIMITED
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|
2018 | Maharashtra | 2.00 cr | Buy financial reports |
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PROMPT LOAN SERVICES PRIVATE LIMITED
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|
2018 | Delhi | 2.00 cr | Buy financial reports |
|
DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED
It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
|
2016 | Gujarat | 2.00 cr | Buy financial reports |
|
GBK FINANCE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2019 | Maharashtra | 2.00 cr | Buy financial reports |
|
BANIYA FINANCE PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2022 | Delhi | 2.00 cr | Buy financial reports |
|
ANAVAN FINANCE PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2018 | Delhi | 2.00 cr | Buy financial reports |
|
MAN FINANCE PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2012 | Maharashtra | 2.00 cr | Buy financial reports |
|
PROFESSIONAL DIAMONDS LIMITED
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
1985 | Maharashtra | 2.00 cr | Buy financial reports |
|
THE WORKING CAPITAL & INVESTMENTS PRIVATE LIMITED
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2015 | Maharashtra | 2.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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