Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CASPIAN FINANCIAL SERVICES LIMITED
CIN: U65999TG2017PLC120042
CASPIAN FINANCIAL SERVICES LIMITED (CIN: U65999TG2017PLC120042) is a Public company incorporated on 13 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.
CASPIAN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASPIAN FINANCIAL SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CASPIAN FINANCIAL SERVICES LIMITED are SAAKSHI GERA, ASHISH KUMAR DAMANI, SHALABH SAXENA, and AMIT MITTAL.
CASPIAN FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65999TG2017PLC120042 and its registration number is 120042. Users may contact CASPIAN FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CASPIAN FINANCIAL SERVICES LIMITED is Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha, , Hyderabad, Telangana, India - 500081.
Current status of CASPIAN FINANCIAL SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CASPIAN FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASPIAN FINANCIAL SERVICES
Purchase full report of CASPIAN FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASPIAN FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASPIAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08737182 | SAAKSHI GERA | Director | 2021-12-24 |
| 08908129 | ASHISH KUMAR DAMANI | Director | 2022-08-03 |
| 08908237 | SHALABH SAXENA | Director | 2022-08-03 |
| 02292626 | AMIT MITTAL | Director | 2021-12-24 |
Past Directors & Key Managerial Personnel of CASPIAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03169778 | VIJAYA SIVARAMI REDDY VENDIDANDI | Director | - | 2021-12-24 |
| 06436957 | ABDUL FEROZ KHAN | Director | - | 2021-12-24 |
| 08737182 | SAAKSHI GERA | Additional Director | - | 2022-06-30 |
| 08908129 | ASHISH KUMAR DAMANI | Additional Director | - | 2023-07-31 |
| 08908237 | SHALABH SAXENA | Additional Director | - | 2023-07-31 |
| 00004842 | PADMAJA GANGIREDDY | Director | - | 2023-05-01 |
| 02292626 | AMIT MITTAL | Additional Director | - | 2022-06-30 |
| 07641723 | KARTIKEYA DHRUV KAJI | Additional Director | - | 2022-06-30 |
| 07641723 | KARTIKEYA DHRUV KAJI | Director | - | 2024-05-21 |
Other Directorships of VIJAYA SIVARAMI REDDY VENDIDANDI
Other Directorships of ABDUL FEROZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVK MOTORS PRIVATE LIMITED | U63030TG2016PTC113298 | Director | 2016-12-07 | Ongoing |
| KEERTANA FINANCIAL LIMITED | U64990WB2021PLC264084 | Director | - | 2023-07-15 |
| ARPITA CHIT FUNDS PRIVATE LIMITED | U65922TG2005PTC045344 | Director | 2012-11-27 | Ongoing |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Director | - | 2021-12-16 |
| ABHIRAM MARKETING SERVICES LIMITED | U65999TG2004PLC043329 | Director | 2012-11-27 | Ongoing |
| ETERNAL TRADING PRIVATE LIMITED | U74900TG2014PTC095568 | Director | 2014-09-05 | Ongoing |
Other Directorships of SAAKSHI GERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Additional Director | 2024-06-17 | Ongoing |
| UNIVERSAL NUTRISCIENCE PRIVATE LIMITED | U24230MH2021PTC361798 | Additional Director | - | 2023-09-17 |
| UNIVERSAL NUTRISCIENCE PRIVATE LIMITED | U24230MH2021PTC361798 | Director | 2023-09-04 | Ongoing |
| BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED | U33110KA2012PTC067282 | Nominee Director | - | 2020-08-19 |
| GAVS TECHNOLOGIES PRIVATE LIMITED | U72200TN2007PTC062974 | Additional Director | 2024-05-20 | Ongoing |
Other Directorships of ASHISH KUMAR DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Whole-time director | 2022-08-03 | Ongoing |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Whole-time director | - | 2022-09-20 |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | Additional Director | - | 2020-11-06 |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | CFO(KMP) | - | 2022-03-01 |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | Whole-time director | - | 2022-03-01 |
Other Directorships of SHALABH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Managing Director | 2022-03-19 | Ongoing |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Additional Director | - | 2022-09-21 |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Director | 2022-08-03 | Ongoing |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | Additional Director | - | 2020-11-06 |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | CEO(KMP) | - | 2022-03-01 |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | Managing Director | - | 2021-08-24 |
Other Directorships of PADMAJA GANGIREDDY
Other Directorships of AMIT MITTAL
Other Directorships of KARTIKEYA DHRUV KAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETALS LIFESTYLE LLP | AAH-9833 | Designated Partner | 2016-12-09 | Ongoing |
| TRISHIKHAR VENTURES LLP | AAR-4151 | Designated Partner | 2019-12-25 | Ongoing |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | Additional Director | - | 2017-08-17 |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | Nominee Director | - | 2024-05-21 |
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Nominee Director | - | 2024-05-21 |
| ELCID INVESTMENTS LIMITED | L65990MH1981PLC025770 | Additional Director | - | 2024-05-29 |
| ELCID INVESTMENTS LIMITED | L65990MH1981PLC025770 | Director | 2024-04-30 | Ongoing |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Additional Director | - | 2019-09-30 |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Director | - | 2024-05-21 |
| CARE HEALTH INSURANCE LIMITED | U66000DL2007PLC161503 | Director | - | 2024-05-24 |
| PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC404503 | Director | - | 2024-05-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| L65929TG2003PLC040648 | SPANDANA SPHOORTY FINANCIAL LIMITED | Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha, , Hyderabad, Telangana, India - 500081 |
| U65993TG1992PLC014687 | CRISS FINANCIAL LIMITED | Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha, , Hyderabad, Telangana, India - 500081 |
| U42101TS2023PTC172671 | ANNAVARAM EXPRESSWAY PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1, Hyderabad Knowledge City, Raidurg (Panmaktha),Shaikpet,Hyderabad,Telangana,500081-India |
| U55101TS2026PTC213753 | AURO STAYCRAFT PRIVATE LIMITED | 21st Floor, Wing-A, Galaxy, Plot No.1, Sy No.83/1,,Hyderabad Knowledge City, Raidurg (Panmaktha),Shaikpet,Hyderabad,Telangana,500081-India |
| U72501TG2022FTC160731 | CALLAWAY DIGITAL TECHNOLOGIES PRIVATE LIMITED | Unit No.1302,13th Floor, Wing B Galaxy, Plot No.1 Sy No83/1 Knowledge City TSIIC , Hyderabad, Telangana, India - 500081 |
| U62091TS2023FTC170708 | ZELIS HEALTHCARE INDIA PRIVATE LIMITED | Galaxy Wing A, Plot 1, 19 Floor, part of SY No. 83/1, Hyderabad knowledge City,TSIIC, Raidurg Panmaktha village, Serilingampally Mandal, Ranga Reddy district,Shaikpet,Hyderabad,Telangana,500081-India |
| ACK-5197 | BARRY CALLEBAUT GLOBAL BUSINESS SERVICES INDIA LLP | ORBIT, TOWER 1, FLOOR NO. 5TH, PLOT NO. 30/C, SY. NO. 83/1, HYDERABAD KNOWLEDGE CITY,,TSIIC, GACHIBOWLI, RAIDURG, PANMAKTHA VILLAGE, SERILINGAMPALLY, RANGA REDDY DIST.,,Shaikpet,Hyderabad,Telangana,India-500081 |
| U68200TS2023PTC174020 | JAAGA REAL ESTATE SERVICES PRIVATE LIMITED | 1606B, 16th Floor, ORBIT, Plot No.30/C, Sy No. 83/1,Hyderabad knowledge City, Raidurg, Panmaktha,Shaikpet,Hyderabad,Telangana,500081-India |
| ACF-6674 | AURO FOREST GREENS LLP | 21st Floor, Wing A, Galaxy, Plot No. 1,Sy.No.83/1, Hyderabad Knowledge City, Raidurg,Shaikpet,Hyderabad,Telangana,India-500081 |
| ACH-7147 | AURO AGRIVOLTAICS SOLAR LLP | 21st Floor, Wing-A, Galaxy, Plot No.1, Sy No.83/1,Hyderabad Knowledge City, Raidurg,Shaikpet,Hyderabad,Telangana,India-500081 |
| ACE-5238 | AURO BANJARAHILLS PROPERTIES LLP | 21st Floor, Wing A, Galaxy, Plot No 1,Sy.No.83/1, Hyderabad Knowledge City, Raidurg,Shaikpet,Hyderabad,Telangana,India-500081 |
| U14100TG2020PTC141842 | AURO NATURAL RESOURCES PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U14100TG2020PTC142236 | AURO COAL PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U45200TG2003PLC041961 | KAKINADA SEZ LIMITED | 21st Floor,Wing A,Galaxy, Plot No. 1, SY. No. 83/1 Hyderabad Knowledge City, Raidurg (Panma ktha), , Hyderabad, Telangana, India - 500081 |
| U45100TG2012PTC084829 | AURO REALTY PRIVATE LIMITED | 21st Floor, Wing A, Galaxy, Plot No:1, Sy No: 83/1 Hyderabad Knowledge City, Raidurg (Panma tkha) , Hyderabad, Telangana, India - 500081 |
| U45309TG2020PTC144822 | ANNAVARAM INFRA VENTURES PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U45500TG2016PTC111433 | AURO INFRA PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U70103TG2020PTC144959 | AURO INDUSTRIAL PARKS PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U74999TG2018PTC127326 | BOMBAY BADMINTON PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U74999TG2020PTC144621 | AURO PORTS PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U28213TS2023PTC174482 | KISAN DRONES PRIVATE LIMITED | Unit No. 1606A, 16th Floor, Orbit, Plot No. 30C, Sy. No. 83/1,Hyderabad Knowledge City, TSIIC, Raidurg,,Shaikpet,Hyderabad,Telangana,500081-India |
| U63119TS2025PTC199220 | VUJIS PRIVATE LIMITED | Unit 1610, B- Wing, 16th Floor, Orbit by Auro Reality, Plot No 30/C, Survey No. 83/1, Knowledge City,,Raidurg, Hyderabad, Telangana 500081,Shaikpet,Hyderabad,Telangana,500081-India |
| U62013TS2024PTC182926 | HYPR4 CLOUD TECH PRIVATE LIMITED | Unit 1610, B-Wing, 16th Floor, Orbit By Auro Reality,,Plot No 30/C, Sy No 83/1, Knowledge City, Raidurg,Shaikpet,Hyderabad,Telangana,500081-India |
| U62090TS2024FTC182332 | AUBRANT DIGITAL INDIA PRIVATE LIMITED | Awfis Aurobindo Orbit, Tower 1, 5th Floor, Plot No 30/C part of Sy. No. 83/1,Hyderabad Knowledge City, TSIIC, Raidurg, Panmukta, HITEC City, Serilingampalle (M),,Shaikpet,Hyderabad,Telangana,500081-India |
| U62099TS2024FTC192459 | ABC FITNESS SOLUTIONS INDIA PRIVATE LIMITED | Elite by Awfis, Aurobindo Orbit, Tower 1, 4th Floor, Plot No 30/C part of Sy.No. 83/1, Hyderabad Knowledge City,TSIIC, Raidurg, Panmukta, Hitec City, Serilingampalle (M),Shaikpet,Hyderabad,Telangana,500081-India |
| U78300TS2024PTC182270 | NISIEON TECHNOLOGIES PRIVATE LIMITED | Awfis,Aurobindo Orbit, Tower 1, Floor no. 5th, Plot No 30/C,Sy. No. 83/1,,Knowledge City, TSIIC, Raidurg Panmukta Village, Serilingampally, Ranga Reddy Dist., HiTECH City,Shaikpet,Hyderabad,Telangana,500081-India |
| L31909TG1999PLC032184 | MOSCHIP TECHNOLOGIES LIMITED | 7th Floor, My Home Twitza, Plot No.30/A,Sy.No.83/1 TSIIC Hyderabad Knowledge City, Raidurg, Panmaktha , Hyderabad, Telangana, India - 500081 |
| AAQ-5318 | ARETE-IR LLP | Galaxy by Aurabindo Reality, 4th Floor, B-Wing, Syno:83/1Hyderabad Knowledge City TSIIC, Raidurga, Panmaktha, Plot No:1, Hitech city Road, Opp IKEA Shaikpet, Telangana, India - 500081 |
| U43900TS2025PTC198990 | AURO GLOBAL VENTURES PRIVATE LIMITED | 21st Floor, Wing-A, Galaxy,Plot No.1 Sy No.83/1, Hyderabad Knowledge City,Shaikpet,Hyderabad,Telangana,500081-India |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.