CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

Active    As on: 05 February, 2023    Update Info    Print    Share

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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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


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CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65993TG1991PTC013491
Incorporation Date / Age25 November, 1991 / 32 yrs
Last Reported AGM Date09 August, 2022
Authorized CapitalINR 4850.0 Lacs
Paidup CapitalINR 666.6121 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.caspian.in/
Registered Address4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli, Hyderabad Hyderabad - 500032 Telangana - India

FINANCIAL HIGHLIGHTS - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
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

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

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
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
PAUL DILEO Director 23 August, 2017 No other directorships
VISWANATHA PRASAD SUBBARAMAN Director 15 April, 2013 View other directorships
RANGANATHAN VARADARAJAN DILIP KUMAR Director 14 November, 2018 View other directorships
SHAILENDRA KUMAR JOSHI Director 26 February, 2021 No other directorships
PRASEEDA KUNAM Director 26 February, 2021 View other directorships
NARAYAN RAMACHANDRAN Director 04 December, 2013 View other directorships
MAHESH KANUMURY Director 26 June, 2013 View other directorships
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
15 April, 2013
26 June, 2013

MAHESH KANUMURY

Director

04 December, 2013
23 February, 2017
23 August, 2017

PAUL DILEO

Director

14 November, 2018
26 February, 2021
26 February, 2021

PRASEEDA KUNAM

Director

09 December, 2021

Avishek Gupta

Director

09 December, 2021

Vishwanath Muniganti

KMP

11 November, 2022

Harshita Jain

KMP

Previous Directors - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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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

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Delhi 1995 5.99 cr

Company Network - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

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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

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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.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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