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 FOUNDATION
CIN: U85300TG2022NPL167212 As on: 2026-07-13
CASPIAN FOUNDATION (CIN: U85300TG2022NPL167212) is a Private company incorporated on 03 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CASPIAN FOUNDATION's Annual General Meeting (AGM) was last held on 12 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASPIAN FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of CASPIAN FOUNDATION are SHILPA SUDHAKAR, and EMMANUEL VIJAYANAND MURRAY.
CASPIAN FOUNDATION's Corporate Identification Number (CIN) is U85300TG2022NPL167212 and its registration number is 167212. Users may contact CASPIAN FOUNDATION on its Email address - [email protected]. Registered address of CASPIAN FOUNDATION is PLOT NO 40 & 41, STREET NO 2, VENTUREAST PLAZA, FINANCIAL DIST, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032.
Current status of CASPIAN FOUNDATION 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 FOUNDATION 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 FOUNDATION
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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 FOUNDATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASPIAN FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00226883 | SHILPA SUDHAKAR | Additional Director | 2023-11-28 |
| 06471699 | EMMANUEL VIJAYANAND MURRAY | Director | 2022-10-03 |
Past Directors & Key Managerial Personnel of CASPIAN FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08469704 | SAURABH KUMAR JOHRI | Director | - | 2023-11-07 |
Other Directorships of SHILPA SUDHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUNABOOKS LLP | ABB-8156 | Designated Partner | 2022-07-21 | Ongoing |
| TRIDENT MICROFIN PRIVATE LIMITED | U67190TG1996PTC085896 | Additional Director | - | 2009-11-17 |
| TRIDENT MICROFIN PRIVATE LIMITED | U67190TG1996PTC085896 | Director | - | 2011-01-22 |
| CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED | U74140TG2004PTC044762 | Additional Director | - | 2015-09-23 |
| CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED | U74140TG2004PTC044762 | Director | 2023-12-06 | Ongoing |
| CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED | U74140TG2004PTC044762 | Director | - | 2020-06-29 |
Other Directorships of EMMANUEL VIJAYANAND MURRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETNA ORGANIC AGRICULTURE PRODUCER COMP ANY LIMITED | U01407TG2009PLC062760 | Additional Director | 2024-05-30 | Ongoing |
| TRIMAZ MACHINES LIMITED | U29100TZ2017PLC028558 | Director | 2017-02-23 | Ongoing |
| TRIMAZ MACHINES LIMITED | U29100TZ2017PLC028558 | Director | - | 2021-10-31 |
| MODISH TRACTORAURKISAN PRIVATE LIMITED | U29210RJ2016PTC055197 | Nominee Director | 2023-03-09 | Ongoing |
| NABKISAN FINANCE LIMITED | U65191TN1997PLC037525 | Additional Director | - | 2021-09-27 |
| NABKISAN FINANCE LIMITED | U65191TN1997PLC037525 | Director | 2021-09-27 | Ongoing |
| SHALOM MICROFINANCE LIMITED | U65993TN1994PLC028100 | Nominee Director | 2013-01-10 | Ongoing |
| SHALOM MICROFINANCE LIMITED | U65993TN1994PLC028100 | Nominee Director | - | 2014-11-30 |
| AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED | U74999TN2021PTC146368 | Nominee Director | 2023-11-09 | Ongoing |
Other Directorships of SAURABH KUMAR JOHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONATA FINANCE PRIVATE LIMITED | U65921UP1995PTC035286 | Nominee Director | - | 2023-11-14 |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | U65993TG1991PTC013491 | CFO(KMP) | - | 2021-12-09 |
| CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED | U74140TG2004PTC044762 | CEO | - | 2023-11-10 |
| CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED | U74140TG2004PTC044762 | Whole-time director | - | 2023-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6710 | OSR VENTURES LLP | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakramguda, Hyderabad, Telangana, India - 500032 |
| AAM-7496 | OSR PROJECTS LLP | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakramguda, Hyderabad, Telangana, India - 500032 |
| AAM-7817 | OSR INFRA PROJECTS LLP | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakramguda, Hyderabad, Telangana, India - 500032 |
| U73100TG2019PTC137061 | BRS GLOBAL INNOVATION CENTER PRIVATE LIMITED | 3RD FLOOR,VENTUREAST PLAZA,PLOT NO.40&41 RD. NO.2,FINANCIAL DISTRICT,NANAKRAMGUDA , HYDERABAD, Telangana, India - 500032 |
| U24119TG2006PTC050583 | LAXAI LIFE SCIENCES PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakram guda, , Hyderabad, Telangana, India - 500032 |
| U24110TG1988PLC008377 | PROVEN CHEMICALS LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakram guda, , Hyderabad, Telangana, India - 500032 |
| U45209TG2010PTC070547 | OSR INFRA PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakram guda, , Hyderabad, Telangana, India - 500032 |
| U40109TG2017PTC119644 | LAXAI POWER PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakram guda, , Hyderabad, Telangana, India - 500032 |
| U73100TG2015PTC099707 | LAXAI BIOPHARMA PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakram guda, , Hyderabad, Telangana, India - 500032 |
| U73200TG2017PTC119554 | LAXAI THERAPEUTICS PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakram guda, , Hyderabad, Telangana, India - 500032 |
| U93000TG2011PTC078313 | AGRO TRADE CENTRE (NALGONDA) PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakram guda, , Hyderabad, Telangana, India - 500032 |
| U93030TG2012PTC078386 | AGRO TRADE CENTRE (KURNOOL) PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakram guda, , Hyderabad, Telangana, India - 500032 |
| U74999TG2019PTC130600 | AIC-VCUBE INCUBATOR PRIVATE LIMITED | 'VENTUREAST PLAZA', PLOT NO. 40 & 41, SY. NO. 115/1, IT PARK, NANAKRAMGUDA, , GACHIBOWLI, HYDERABAD, Telangana, India - 500032 |
| U65993TG1991PTC013491 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U74140TG2004PTC044762 | CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED | 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| AAU-4013 | CLINOVO (INDIA) LLP | 3rd Floor, Ventureast Plaza, Plot No. 40 & 41 Road Number 2, Financial District, Nanakramguda Hyderabad, Telangana, India - 500032 |
| U73100TG2011PTC072909 | SINDU RESEARCH LABORATORIES PRIVATE LIMITED | Ventureast Plaza,Plot No. 40&41,Financial District Behind ICICI Bank,Gachibowli Post,Nanakr amguda , Hyderabad, Telangana, India - 500032 |
| U73100TG2020PTC139770 | CATALYSIS PHARMA PRIVATE LIMITED | Plot No. 40 & 41, 3rd Floor, Ventureeast Plaza, Road No.2, Financial District, Nanakramg uda , Hyderabad, Telangana, India - 500032 |
| U93000TG2015PTC102156 | PATIENT FOCUS PRIVATE LIMITED | Ventureast Plaza, Plot No. 40 & 41, Sy.No.115/1, Financial District, Nanakra mguda, , Gachibowli Post, Telangana, India - 500032 |
| U24239TG2005PTC048633 | MARILLION PHARMACEUTICALS INDIA PRIVATE LIMITED | Ventureast Plaza, Plot no 40 & 41, Sy.No.115/1 Financial District , Nanakramguda, Gachi bowli Post , Hyderabad, Telangana, India - 500032 |
| U24297TG2006PTC050815 | VENTUREAST DRUG DISCOVERY SERVICES PRIVATE LIMITED | Ventureast Plaza, Plot no 40 & 41, Sy.No.115/1 Financial District , Nanakramguda, Gachi bowli Post , Hyderabad, Telangana, India - 500032 |
| U24232TG2008FTC057579 | ITERO BIOPHARMACEUTICALS PRIVATE LIMITED | Ventureast Plaza, Plot no 40 & 41, Sy.No.115/1 Financial District , Nanakramguda, Gachi bowli Post , Hyderabad, Telangana, India - 500032 |
| ABA-2024 | AION ADVISORY SERVICES LLP | Plot No. 40 & 41, First Floor, Ventureast Plaza Behind ICICI Towers, Nanakramguda, Gachibowli Hyderabad, Telangana, India - 500032 |
| U45309TG2020PTC141151 | MATRU BHOOMI REALTY DEVELOPERS PRIVATE LIMITED | Plot no 22, Road no. 2, Phase II, TNGO Colony, Financial Dist, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U74900TG2010PTC069083 | SLEEPCARE SOLUTIONS PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakramguda, Hyderabad Rangareddi TG 500032 IN |
| U45200TG2000PTC034748 | VETRAN PROPERTIES PRIVATE LIMITED | H.No.1-41/2/B, Street No 2 Gachibowli, Serilingampally, , Hyderabad, Telangana, India - 500032 |
| U65990TG2013PTC091719 | ENDIYA TRUSTEE PRIVATE LIMITED | Plot No. 40 & 41, First Floor Ventureast Plaza Behind ICICI Towers, Nanakramguda, Gachi bowli , Hyderabad, Telangana, India - 500032 |
| U65990TG2013PTC091802 | ENDIYA FUND ADVISORS PRIVATE LIMITED | Plot No. 40 & 41, First Floor Ventureast Plaza Behind ICICI Towers, Nanakramguda, Gachi bowli , Hyderabad, Telangana, India - 500032 |
| U27109TG1991PTC012467 | SURABHI SHELTERS PRIVATE LIMITED | H.No.1-41/1/3, Street No 2 Gachibowli, Serilingampally, , Hyderabad, Telangana, India - 500032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.