• 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 IMPACT INVESTMENTS PRIVATE LIMITED

      CIN: U65993TG1991PTC013491
      Purchase Report

      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED (CIN: U65993TG1991PTC013491) is a Private company incorporated on 25 Nov 1991. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 485000000.00 and its paid up capital is Rs. 66661210.00.

      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASPIAN IMPACT INVESTMENTS PRIVATE 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 IMPACT INVESTMENTS PRIVATE LIMITED are RANGANATHAN VARADARAJAN DILIP KUMAR, VISWANATHA PRASAD SUBBARAMAN, MAHESH KANUMURY, AVISHEK GUPTA, SHAILENDRA KUMAR JOSHI, and PRASEEDA KUNAM.

      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TG1991PTC013491 and its registration number is 13491. Users may contact CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli, , Hyderabad, Telangana, India - 500032.

      Current status of CASPIAN IMPACT INVESTMENTS PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for CASPIAN IMPACT INVESTMENTS 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 Report

      All 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 IMPACT INVESTMENTS

      Purchase full report of CASPIAN IMPACT INVESTMENTS

      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 IMPACT INVESTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CASPIAN IMPACT INVESTMENTS
      DIN Director Name Designation Appointment Date
      01060651 RANGANATHAN VARADARAJAN DILIP KUMAR Nominee Director 2018-11-14
      00574928 VISWANATHA PRASAD SUBBARAMAN Director 2021-12-09
      02028993 MAHESH KANUMURY Director 2021-08-20
      09351254 AVISHEK GUPTA Managing Director 2021-12-09
      01689889 SHAILENDRA KUMAR JOSHI Director 2021-08-20
      01767987 PRASEEDA KUNAM Director 2021-08-20
      Past Directors & Key Managerial Personnel of CASPIAN IMPACT INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00115431 MAYASHANKER VERMA Director - 2009-09-09
      00160736 PAUL DILEO Additional Director - 2012-09-03
      00160736 PAUL DILEO Director - 2009-09-09
      00160736 PAUL DILEO Nominee Director - 2018-08-05
      02189073 STEVEN EDWIN HARDGRAVE Nominee Director - 2011-06-09
      02610428 VISHAL BHARAT Additional Director - 2010-09-28
      02610428 VISHAL BHARAT Director - 2013-04-15
      02717387 FRANCISCUS BERNARDUS MARTINUS STREPPEL Additional Director - 2009-09-09
      02717387 FRANCISCUS BERNARDUS MARTINUS STREPPEL Director - 2010-09-23
      07270355 RAVI TYAGI Nominee Director - 2018-11-14
      08469704 SAURABH KUMAR JOHRI CFO(KMP) - 2021-12-09
      00106054 SUVALAXMI CHAKRABORTY Additional Director - 2015-08-03
      00106054 SUVALAXMI CHAKRABORTY Director - 2021-03-25
      00574928 VISWANATHA PRASAD SUBBARAMAN Additional Director - 2022-08-09
      00574928 VISWANATHA PRASAD SUBBARAMAN Director - 2014-12-08
      00574928 VISWANATHA PRASAD SUBBARAMAN Managing Director - 2021-12-08
      02028993 MAHESH KANUMURY Additional Director - 2021-08-20
      02028993 MAHESH KANUMURY Director - 2021-06-30
      06570791 THEODOOR JACOB HENDRIK ELSEN Additional Director - 2013-08-16
      06570791 THEODOOR JACOB HENDRIK ELSEN Director - 2017-02-23
      07743489 KAREL GERARDUS NIEROP Nominee Director - 2023-05-19
      09481269 SAGAR SHYAMKANT THAKAR Nominee Director - 2024-08-23
      09751850 VANDANA BHATIA Company Secretary - 2021-12-07
      00159636 MATHEW TITUS Director - 2021-07-01
      01689889 SHAILENDRA KUMAR JOSHI Additional Director - 2021-08-20
      01767987 PRASEEDA KUNAM Additional Director - 2021-08-20
      06606111 KOLLATH PUTHANVEETHIL RAMESHMENON Additional Director - 2013-08-16
      06606111 KOLLATH PUTHANVEETHIL RAMESHMENON Director - 2017-05-23
      01856801 MONA KACHHWAHA Nominee Director - 2019-04-15
      08075190 KLAAS HANCO HALBERTSMA Nominee Director - 2020-05-27
      10650749 RIMPA KUMUDRANJAN SARKAR Company Secretary - 2015-09-30
      Other Directorships of MAYASHANKER VERMA
      Company Name CIN Designation Appointment Date Cessation
      PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2010-09-23
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2014-12-24
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2008-07-18
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-07-10
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2008-05-14
      VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2009-09-23
      VISA POWER LIMITED U40101WB2005PLC105797 Director - 2015-09-26
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2007-05-03
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2019-09-29
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2009-09-14
      T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2012-01-08
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director - 2014-07-09
      DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Additional Director - 2012-08-27
      DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Director - 2016-06-23
      ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED U74110DL1994FTC063380 Director - 2007-05-12
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2013-11-05
      ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Director - 2023-03-31
      Other Directorships of PAUL DILEO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RANGANATHAN VARADARAJAN DILIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2012-03-28
      NATURELAND ORGANIC FOODS PRIVATE LIMITED U01222RJ2014PTC045633 Nominee Director - 2023-04-08
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2022-06-11
      ANABOND LTD U24295TN1984PLC075194 Nominee Director - 2009-06-17
      INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Nominee Director - 2012-01-23
      RITE WATER SOLUTIONS (INDIA) PRIVATE LIMITED U29100MH2004PTC148812 Nominee Director - 2023-03-31
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Nominee Director - 2023-12-08
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Nominee Director - 2023-11-20
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Nominee Director 2015-11-09 Ongoing
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2024-03-28
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director 2017-04-12 Ongoing
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2024-07-27
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2021-08-31
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2019-04-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CFO - 2023-12-07
      LATTICEBRIDGE INFOTECH PRIVATE LIMITED U72200TN2002PTC049503 Nominee Director - 2010-02-10
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Nominee Director - 2022-07-21
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director 2019-07-03 Ongoing
      AXIOM CONSULTING LIMITED U74140KA2001PLC029153 Nominee Director - 2008-09-15
      ORIANO CLEAN ENERGY PRIVATE LIMITED U74900MH2015PTC265443 Nominee Director - 2023-06-30
      JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Nominee Director 2021-07-09 Ongoing
      DIRECT LOGISTICS INDIA PRIVATE LIMITED U85110MH1998PTC186238 Nominee Director - 2014-12-31
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2019-06-17
      Other Directorships of STEVEN EDWIN HARDGRAVE
      Company Name CIN Designation Appointment Date Cessation
      DRAGONFRUIT EDUCATION SERVICES LLP AAA-8322 Designated Partner 2013-04-02 Ongoing
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2009-07-22
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2011-05-11
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2012-09-04
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Director 2012-09-04 Ongoing
      GGV MANAGERIAL SERVICES PRIVATE LIMITED U80301TG2008PTC065584 Director - 2012-01-20
      Other Directorships of VISHAL BHARAT
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      CORP WD LLP AAS-3520 Designated Partner 2020-04-15 Ongoing
      CBA CAPITAL PRIVATE LIMITED U65100DL2015PTC283549 Director 2015-08-04 Ongoing
      EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Additional Director - 2014-08-09
      EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Director - 2019-05-21
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2016-11-15
      GYANDHAN FINANCIAL SERVICES PRIVATE LIMITED U65999DL2019PTC358441 Nominee Director 2020-03-11 Ongoing
      ALWAR GENERAL FINANCE CO. PVT. LTD. U67120RJ1990PTC005423 Director 2020-02-24 Ongoing
      ALWAR GENERAL FINANCE CO. PVT. LTD. U67120RJ1990PTC005423 Director - 2020-02-23
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Additional Director - 2009-06-11
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Director - 2012-06-25
      EZ VIDYA PRIVATE LIMITED U72200TN2001PTC046998 Additional Director - 2020-09-16
      EZ VIDYA PRIVATE LIMITED U72200TN2001PTC046998 Nominee Director - 2022-02-14
      CORPORATE BUSINESS ADVISORS PRIVATE LIMITED U74140DL2013PTC251206 Director 2013-04-29 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2010-09-09
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2012-09-20
      IMARTICUS LEARNING PRIVATE LIMITED U74900MH2012PTC230745 Nominee Director 2018-07-05 Ongoing
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Nominee Director 2019-09-05 Ongoing
      SANTOSH RESEARCH FOUNDATION U80904GA2018NPL013662 Director - 2021-12-20
      Other Directorships of FRANCISCUS BERNARDUS MARTINUS STREPPEL
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2020-04-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2020-04-30 Ongoing
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2012-12-01
      Other Directorships of RAVI TYAGI
      Company Name CIN Designation Appointment Date Cessation
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2016-08-05
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2016-08-06
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2016-07-04
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2018-07-30
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2016-05-12
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CEO(KMP) - 2018-07-11
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2018-07-30
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Managing Director - 2018-07-11
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Whole-time director - 2016-07-25
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director 2022-02-03 Ongoing
      NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director - 2021-10-08
      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 INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 CEO - 2023-11-10
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Whole-time director - 2023-11-10
      CASPIAN FOUNDATION U85300TG2022NPL167212 Director - 2023-11-07
      Other Directorships of SUVALAXMI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-22
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director 2018-05-22 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2021-04-20
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2020-09-29
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-03-22
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2021-06-15
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Additional Director - 2021-09-30
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director 2021-09-30 Ongoing
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2017-07-28
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2021-12-27
      ESPANDERE ADVISORS PRIVATE LIMITED U74140MH2015PTC266638 Additional Director - 2016-09-29
      ESPANDERE ADVISORS PRIVATE LIMITED U74140MH2015PTC266638 Director 2016-09-29 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2018-09-28
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2018-09-28 Ongoing
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Additional Director - 2021-10-04
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Managing Director 2021-10-04 Ongoing
      Other Directorships of VISWANATHA PRASAD SUBBARAMAN
      Company Name CIN Designation Appointment Date Cessation
      LUNABOOKS LLP ABB-8156 Designated Partner 2022-07-21 Ongoing
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2018-07-27
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2022-10-25
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2011-06-20
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2012-03-12
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director - 2010-12-23
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-29
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-08-08
      VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2016-03-02
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2010-07-20
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2011-11-08
      SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director - 2007-07-16
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Director - 2004-12-03
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Managing Director 2009-12-03 Ongoing
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Whole-time director - 2009-12-03
      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Additional Director - 2012-05-09
      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Nominee Director - 2016-04-21
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
      Other Directorships of MAHESH KANUMURY
      Company Name CIN Designation Appointment Date Cessation
      MAGRAMA ENERGY INFRASTRUCTURE PRIVATE LI MITED U45209AP2008PTC059286 Director 2008-05-22 Ongoing
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Director - 2011-12-06
      COOPTIONS CORPORATION PRIVATE LIMITED U74990TG1999PTC031449 Director - 2011-08-01
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Additional Director - 2011-07-22
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Director 2011-07-22 Ongoing
      Other Directorships of THEODOOR JACOB HENDRIK ELSEN
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2017-01-10
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2020-01-31
      Other Directorships of KAREL GERARDUS NIEROP
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVISHEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAGAR SHYAMKANT THAKAR
      Company Name CIN Designation Appointment Date Cessation
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2022-05-27
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Nominee Director - 2024-07-25
      Other Directorships of VANDANA BHATIA
      Company Name CIN Designation Appointment Date Cessation
      AURIGENE ONCOLOGY LIMITED U24239KA2001PLC029391 Company Secretary - 2013-04-02
      NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Company Secretary - 2015-02-27
      IQVIA RDS (INDIA) PRIVATE LIMITED U73100KA2002PTC107115 Company Secretary - 2016-03-04
      RYAN INDIA TAX SERVICES PRIVATE LIMITED U74990TS2013PTC177765 Additional Director - 2023-02-17
      RYAN INDIA TAX SERVICES PRIVATE LIMITED U74990TS2013PTC177765 Director 2023-05-07 Ongoing
      Other Directorships of MATHEW TITUS
      Company Name CIN Designation Appointment Date Cessation
      AJIVIKA FINANCE LIMITED U74120UP1986PLC115939 Additional Director - 2020-12-30
      AJIVIKA FINANCE LIMITED U74120UP1986PLC115939 Director - 2023-03-20
      SA-DHAN INDEXING AND CONSULTING PRIVATE LIMITED U74140DL2012PTC242089 Director 2012-09-11 Ongoing
      MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Additional Director - 2022-07-05
      MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Director 2022-07-05 Ongoing
      Other Directorships of SHAILENDRA KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TELANGANA STATE IRRIGATION DEVELOPMENT CORPORATION LIMITED U01400TG2015SGC098425 Director - 2016-08-03
      THE SINGARENI COLLIERIES COMPANY LIMITED U10102TG1920SGC000571 Nominee Director - 2015-01-30
      ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Nominee Director - 2014-06-30
      TRANSMISSION CORPORATION OF ANDHRA PRADESH LIMITED U31909AP1998SGC107226 Director - 2014-07-21
      TELANGANA POWER GENERATION CORPORATION LIMITED U40102TG2014SGC094070 Nominee Director - 2015-01-30
      TRANSMISSION CORPORATION OF TELANGANA LIMITED U40102TG2014SGC094248 Nominee Director - 2015-01-30
      NEW & RENEWABLE ENERGY DEVELOPMENT CORPORATION OF ANDHRA PRADESH LIMITED U40108AP1969SGC107155 Nominee Director - 2014-06-02
      TELANGANA RENEWABLE ENERGY DEVELOPMENT CORPORATION LIMITED U40108TG2014SGC095183 Director - 2015-10-03
      ANDHRA PRADESH POWER GENERATION CORPORATION LIMITED U40109AP1998SGC109187 Nominee Director - 2014-07-23
      ANDHRA PRADESH POWER FINANCE CORPORATION LIMITED U40109AP2000SGC107482 Nominee Director - 2014-07-22
      INFRASTRUCTURE CORPORATION OF ANDHRA PRADESH LIMITED U45200TG2005SGC046388 Nominee Director - 2014-06-02
      HYDERABAD METRO RAIL LIMITED U45203TG2007SGC053998 Director - 2019-12-31
      HYDERABAD AIRPORT METRO LIMITED U60300TG2018SGC123747 Director - 2019-12-31
      TELANGANA POWER FINANCE CORPORATION LIMITED U65923TG2014SGC095085 Nominee Director - 2015-01-30
      TELANGANA URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65923TG2014SGC095343 Nominee Director - 2015-01-11
      KALESHWARAM IRRIGATION PROJECT CORPORATION LIMITED U73100TG2016SGC111329 Director - 2019-12-31
      ANDHRA PRADESH TECHNOLOGY SERVICES LIMITED U74140AP1986SGC107190 Nominee Director - 2008-10-22
      HYDERABAD ROAD DEVELOPMENT CORPORATION LIMITED U74999TG2017SGC117679 Nominee Director - 2019-12-31
      TELANGANA WATER RESOURCES DEVELOPMENT CORPORATION LIMITED U74999TG2017SGC119157 Director - 2019-12-31
      TELANGANA STATE WATERRESOURCES INFRASTRUCTUREDEVELOPMENTCORPORATION LIMITED U74999TG2018SGC124131 Director - 2019-12-31
      APTONLINE LIMITED U75142TG2002PLC039671 Nominee Director - 2008-12-15
      Other Directorships of PRASEEDA KUNAM
      Company Name CIN Designation Appointment Date Cessation
      ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED U65929TG2019PTC129904 Director - 2023-02-28
      ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED U65929TG2019PTC129904 Whole-time director 2023-02-28 Ongoing
      ECUBEH RESEARCH LABS PRIVATE LIMITED U72900MP2009PTC054894 Director 2009-08-31 Ongoing
      SAMHITA DEVELOPMENT NETWORK U85100MP2011NPL053985 Director 2011-07-15 Ongoing
      SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Director 2007-09-28 Ongoing
      Other Directorships of KOLLATH PUTHANVEETHIL RAMESHMENON
      Company Name CIN Designation Appointment Date Cessation
      NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
      ONE DECACORN PARTNERS LLP AAY-9541 Partner 2021-12-17 Ongoing
      Other Directorships of MONA KACHHWAHA
      Company Name CIN Designation Appointment Date Cessation
      UC INVESTMENT MANAGEMENT LLP AAX-6156 Designated Partner 2021-07-01 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2024-07-25
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2024-05-20 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2019-09-21
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2020-08-11
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2021-05-05 Ongoing
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2021-05-04
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Nominee Director - 2019-02-28
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2020-09-11
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2020-09-11 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2015-03-25
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      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2019-10-24
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2015-09-25
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director - 2018-06-06
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2019-03-31
      SAHAYATA MICROFINANCE PRIVATE LIMITED U65910RJ1998PTC027465 Director - 2012-08-06
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2019-06-01
      ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2010-02-19
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2009-12-08
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director - 2013-08-26
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2017-05-29
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Additional Director - 2008-05-16
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Director - 2009-08-07
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2009-07-03
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      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Additional Director - 2008-09-30
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director - 2012-07-18
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Nominee Director - 2014-10-21
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      PARINAAM FOUNDATION U93090KA2008NPL045840 Director 2023-09-11 Ongoing
      Other Directorships of KLAAS HANCO HALBERTSMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIMPA KUMUDRANJAN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Company Secretary - 2024-04-23
      STARTECH.COM INDIA PRIVATE LIMITED U46511KA2024FTC189204 Director 2024-05-31 Ongoing
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Company Secretary - 2014-08-31
      TRINITY CLEANTECH PRIVATE LIMITED U74120TG2012PTC082374 Company Secretary - 2018-08-24

      CIN Company Name Company Address
      U74140TG2004PTC044762 CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli, , Hyderabad, Telangana, India - 500032
      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
      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
      U85300TG2022NPL167212 CASPIAN FOUNDATION PLOT NO 40 & 41, STREET NO 2, VENTUREAST PLAZA, FINANCIAL DIST, GACHIBOWLI, , 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
      U74999TG2019PTC130600 AIC-VCUBE INCUBATOR PRIVATE LIMITED 'VENTUREAST PLAZA', PLOT NO. 40 & 41, SY. NO. 115/1, IT PARK, NANAKRAMGUDA, , 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
      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
      U72200TG2008PTC059620 GARIMA SOFTWARE SOLUTIONS PRIVATE LIMITED Plot No-7, Ground floor, Sy no 111 & 112 Financial District, Gachibowli, Nanakram guda , Hyderabad, Telangana, India - 500032
      U72200TG2010PTC067192 NARAC SOFT (INDIA) PRIVATE LIMITED Plot No-7, First floor, Sy no 111 & 112 Financial District, Gachibowli, Nanakram guda , hyderabad, Telangana, India - 500032
      U72300TG2011PTC074896 HANDSSYS SOFTWARE TECHNOLOGIES PRIVATE LIMITED Plot No 190, Hyderabad District Govt Employees Co-operative Society,Financial District, , GACHIBOWLI HYDERABAD, Telangana, India - 500032
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2024-07-04

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