CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
OVERVIEW - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
Caspian Impact Investments Private Limited is an unlisted private company incorporated on 25 November, 1991. It is classified as a private limited company and is located in Hyderabad, Telangana. It's authorized share capital is INR 48.50 cr and the total paid-up capital is INR 6.67 cr.
Caspian Impact Investments's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 31.67 % over the previous year. At the same time, it's book networth has increased by 6.08 %. Other performance and liquidity ratios are available here.
Description: This company provides investment advisory services. It offers portfolio management, financial planning, and consulting services.
Products & Services: portfolio management, financial planning, and consulting services.
Category: Service Provider
The current status of Caspian Impact Investments Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Caspian Impact Investments Private Limited, per our records, was held on 09 August, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.
Caspian Impact Investments Private Limited has nine directors - Paul Dileo, Viswanatha Prasad Subbaraman, and others.
The Corporate Identification Number (CIN) of Caspian Impact Investments Private Limited is U65993TG1991PTC013491. The registered office of Caspian Impact Investments Private Limited is at 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli,, Hyderabad, Hyderabad, Telangana.
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REGISTERED DETAILS - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
CIN
U65993TG1991PTC013491
Incorporation Date / Age
25 November, 1991 / 32 yrs
Last Reported AGM Date
09 August, 2022
Authorized Capital
INR 4850.0 Lacs
Paidup Capital
INR 666.6121 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
https://www.caspian.in/. (Incorrect website?)
Registered Address
4th floor, Ventureast Plaza, Plot No.40 & 41
Financial District, Gachibowli,
Hyderabad
Hyderabad - 500032
Telangana - India
How to download CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED report
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CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
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CIN | U65993TG1991PTC013491 | |||||
Incorporation Date / Age | 25 November, 1991 / 32 yrs | |||||
Last Reported AGM Date | 09 August, 2022 | |||||
Authorized Capital | INR 4850.0 Lacs | |||||
Paidup Capital | INR 666.6121 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | https://www.caspian.in/ | |||||
Registered Address | 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli, Hyderabad Hyderabad - 500032 Telangana - India |
FINANCIAL HIGHLIGHTS - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | 31.67 % |
Networth | 6.08 % |
Debt/Equity Ratio | 2.39 |
Return on Equity | 5.73 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
How to get financial reports of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
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Directors - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
The company has 9 directors and 2 reported key management personnel.
The longest serving director currently on board is Viswanatha Prasad Subbaraman who was appointed on 15 April, 2013. Viswanatha Prasad Subbaraman has been on the board for more than 9 years. The most recently appointed director is Avishek Gupta, who was appointed on 09 December, 2021.
Ranganathan Varadarajan Dilip Kumar has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 27 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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PAUL DILEO | Director | 23 August, 2017 | No other directorships |
VISWANATHA PRASAD SUBBARAMAN | Director | 15 April, 2013 | Other directorships - CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED, LUNABOOKS LLP, FINREACH SOLUTIONS PRIVATE LIMITED, |
RANGANATHAN VARADARAJAN DILIP KUMAR | Director | 14 November, 2018 | Other directorships - ESAF FINANCIAL HOLDINGS PRIVATE LIMITED, JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED, RGVN (NORTH EAST) MICROFINANCE LIMITED, SONATA FINANCE PRIVATE LIMITED, E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED, COLLATERAL MEDICAL PRIVATE LIMITED, NATURELAND ORGANIC FOODS PRIVATE LIMITED, ORIANO CLEAN ENERGY PRIVATE LIMITED, ANNAPURNA FINANCE PRIVATE LIMITED, ONLINE PSB LOANS LIMITED, |
SHAILENDRA KUMAR JOSHI | Director | 26 February, 2021 | No other directorships |
PRASEEDA KUNAM | Director | 26 February, 2021 | Other directorships - ECUBEH RESEARCH LABS PRIVATE LIMITED, SAMHITA DEVELOPMENT NETWORK, ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED, SAMHITA COMMUNITY DEVELOPMENT SERVICES, |
NARAYAN RAMACHANDRAN | Director | 04 December, 2013 | Other directorships - ACTION FOUNDATION FOR SOCIAL SERVICES, INKLUDE LABS PRIVATE LIMITED, VIVRITI ASSET MANAGEMENT PRIVATE LIMITED, CINEMAX INDIA LIMITED, UC INCLUSIVE CREDIT PRIVATE LIMITED, TVS CAPITAL FUNDS PRIVATE LIMITED, TEAMLEASE DIGITAL PRIVATE LIMITED, TEAMLEASE SERVICES LIMITED, |
MAHESH KANUMURY | Director | 26 June, 2013 | Other directorships - MAGRAMA ENERGY INFRASTRUCTURE PRIVATE LIMITED, SUB-K IMPACT SOLUTIONS LIMITED, |
KAREL GERARDUS NIEROP | Director | 23 February, 2017 | No other directorships |
Avishek Gupta | Director | 09 December, 2021 | No other directorships |
Harshita Jain | KMP | 11 November, 2022 | No other directorships |
Vishwanath Muniganti | KMP | 09 December, 2021 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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PAUL DILEO | Director | 23 August, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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VISWANATHA PRASAD SUBBARAMAN | Director | 15 April, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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RANGANATHAN VARADARAJAN DILIP KUMAR | Director | 14 November, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHAILENDRA KUMAR JOSHI | Director | 26 February, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRASEEDA KUNAM | Director | 26 February, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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NARAYAN RAMACHANDRAN | Director | 04 December, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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MAHESH KANUMURY | Director | 26 June, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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KAREL GERARDUS NIEROP | Director | 23 February, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Avishek Gupta | Director | 09 December, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Harshita Jain | KMP | 11 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Vishwanath Muniganti | KMP | 09 December, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
RANGANATHAN VARADARAJAN DILIP KUMAR
Director
Director
Director
Director
Vishwanath Muniganti
KMP
Harshita Jain
KMP
Previous Directors - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
Login to view previous directorsBank-wise Biggest Charges on Assets
Previous Names
No previous names were found for this company. |
Previous CINs
U65993AP1991PTC013491 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SAFECAP FINANCE PRIVATE LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 6.66 cr.
|
2020 | Maharashtra | 6.66 cr | Buy financial reports |
SEYAD AGRO INVESTMENT PRIVATE LIMITED
It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 6.66 cr.
|
1994 | Tamil Nadu | 6.66 cr | Buy financial reports |
PYRAMID FINSERVE PRIVATE LIMITED
It was formed in year 2012 in Rajasthan . The company currently has a paid up capital of INR 6.65 cr.
|
2012 | Rajasthan | 6.65 cr | Buy financial reports |
ASHIANA FINCAP PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 6.68 cr.
|
2004 | Delhi | 6.68 cr | Buy financial reports |
NJT FINANCE PRIVATE LIMITED
It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 6.65 cr.
|
1995 | Kerala | 6.65 cr | Buy financial reports |
SHREE BALA FINVEST PRIVATE LIMITED
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 6.65 cr.
|
1994 | Gujarat | 6.65 cr | Buy financial reports |
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED
It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 6.69 cr.
|
1997 | Delhi | 6.69 cr | Buy financial reports |
AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED
It was formed in year 2016 in West Bengal . The company currently has a paid up capital of INR 6.69 cr.
|
2016 | West Bengal | 6.69 cr | Buy financial reports |
KUSH TRADING & COMMERCE PVT LTD
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 6.64 cr.
|
1991 | West Bengal | 6.64 cr | Buy financial reports |
ALPS COMMUNICATION PRIVATE LIMITED
It was formed in year 1997 in Haryana . The company currently has a paid up capital of INR 6.63 cr.
|
1997 | Haryana | 6.63 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SAFECAP FINANCE PRIVATE LIMITED | 2020 | Maharashtra | 6.66 cr |
SEYAD AGRO INVESTMENT PRIVATE LIMITED | 1994 | Tamil Nadu | 6.66 cr |
PYRAMID FINSERVE PRIVATE LIMITED | 2012 | Rajasthan | 6.65 cr |
ASHIANA FINCAP PRIVATE LIMITED | 2004 | Delhi | 6.68 cr |
NJT FINANCE PRIVATE LIMITED | 1995 | Kerala | 6.65 cr |
SHREE BALA FINVEST PRIVATE LIMITED | 1994 | Gujarat | 6.65 cr |
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED | 1997 | Delhi | 6.69 cr |
AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED | 2016 | West Bengal | 6.69 cr |
KUSH TRADING & COMMERCE PVT LTD | 1991 | West Bengal | 6.64 cr |
ALPS COMMUNICATION PRIVATE LIMITED | 1997 | Haryana | 6.63 cr |
SUBSIDIARY COMPANIES
NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
---|---|---|---|
Delhi | 1995 | 5.99 cr |
Company Network - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

How to use company network of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Edit

FAQ - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
-
What is the Incorporation date of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is 25 November, 1991.
-
What is the operating revenue of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?
The operating revenue of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2019.
-
What is the change in EBITDA of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED since last year?
The EBITDA of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED has increased by 31.67 % over the previous year. At the same time, it's book networth has increased by 6.08 % for the financial year ending 31 March, 2019.
-
What is the business of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?
This company provides investment advisory services. It offers portfolio management, financial planning, and consulting services..
-
Which Products and Services are provided by CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?
The products and services offered by CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED are portfolio management, financial planning, and consulting services..
-
Who are the directors of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?
Caspian Impact Investments Private Limited has nine directors - Paul Dileo, Viswanatha Prasad Subbaraman, and others.
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CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
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