CIN |
|
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Company Name |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
13491 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 November 1991 |
|
Age of Company |
32 years, 5 month, 0 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹485,000,000 |
|
Paid up capital |
₹66,661,210 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli, Hyderabad Hyderabad TG 500032 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00574928 |
Director |
25 March 2005 |
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01060651 |
Nominee Director |
14 November 2018 |
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01689889 |
Director |
26 February 2021 |
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01767987 |
Director |
26 February 2021 |
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01873080 |
Director |
26 February 2021 |
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02028993 |
Director |
26 June 2013 |
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09351254 |
Managing Director |
09 December 2021 |
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09481269 |
Nominee Director |
19 May 2023 |
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AETPJ0112K |
CFO(KMP) |
30 May 2018 |
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AJQPP1283M |
CFO(KMP) |
02 September 2014 |
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ANGPM2299C |
CFO(KMP) |
09 December 2021 |
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ARJPB1064D |
Company Secretary |
01 March 2017 |
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BBZPJ2929L |
Company Secretary |
11 November 2022 |
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BEKPB8043R |
Company Secretary |
28 October 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140TG2004PTC044762 |
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED | 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli, Hyderabad Hyderabad TG 500032 IN |
U24232TG2008FTC057579 |
ITERO BIOPHARMACEUTICALS PRIVATE LIMITED | Ventureast Plaza, Plot no 40 & 41, Sy.No.115/1 Financial District , Nanakramguda, Gachibowli Post Hyderabad Hyderabad TG 500032 IN |
U73100TG2011PTC072909 |
SINDU RESEARCH LABORATORIES PRIVATE LIMITED | Ventureast Plaza,Plot No. 40&41,Financial District Behind ICICI Bank,Gachibowli Post,Nanakramguda Hyderabad Hyderabad TG 500032 IN |
U73100TG2017PTC120931 |
THERAPIVA PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2 Financial District, Nanakramguda, Hyderabad Rangareddi TG 500032 IN |
U24110TG1988PLC008377 |
PROVEN CHEMICALS LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakramguda, Hyderabad Rangareddi TG 500032 IN |
U73200TG2017PTC119554 |
LAXAI THERAPEUTICS PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakramguda, Hyderabad Rangareddi TG 500032 IN |
U45209TG2010PTC070547 |
OSR INFRA PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakramguda, Hyderabad Rangareddi TG 500032 IN |
U74900TG2010PTC069083 |
SLEEPCARE SOLUTIONS PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakramguda, Hyderabad Rangareddi TG 500032 IN |
U40109TG2017PTC119644 |
LAXAI POWER PRIVATE LIMITED | Plot No. 40 & 41, Third Floor Ventureast Plaza, Road No. 2, Financial District, Nanakramguda, Hyderabad Rangareddi TG 500032 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10525545 |
2014-05-06 |
2014-09-01 |
- |
Book debts |
166,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10553109 |
2015-02-24 |
- |
- |
Book debts |
620,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10606804 |
2015-11-23 |
- |
2017-12-07 |
Book debts |
200,000,000 |
CAPITAL FIRST LIMITED |
10618419 |
2015-12-31 |
- |
2017-01-11 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
100017644 |
2016-02-29 |
- |
2016-09-30 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
100024460 |
2016-03-31 |
- |
- |
336,100,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100048425 |
2016-07-29 |
- |
- |
338,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100055356 |
2016-09-24 |
2019-03-29 |
- |
Book debts; Floating charge; Receivables |
400,000,000 |
INDUSIND BANK LTD. |
100114978 |
2017-07-27 |
- |
- |
Book debts; Loans & Advances and Receivables of the Company |
500,000,000 |
Bank of Baroda |
100146014 |
2017-12-13 |
- |
- |
Book debts; Receivables (Loan Assets/Book Debts, net of NPA) |
250,000,000 |
A. K. CAPITAL FINANCE PRIVATE LIMITED |
100178347 |
2018-05-02 |
- |
- |
Book debts; Receivables (loan assets/book debts net of NPA) |
250,000,000 |
A. K. CAPITAL FINANCE PRIVATE LIMITED |
100189558 |
2018-06-29 |
- |
- |
Book debts; Receivables |
200,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
100190190 |
2018-05-23 |
- |
- |
Hypothecation of loan receivables(standard assets) |
100,000,000 |
HERO FINCORP LIMITED |
100203010 |
2018-08-29 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100207843 |
2018-09-26 |
- |
- |
Book debts; Assets created from loan disbursements |
120,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100230978 |
2019-01-18 |
- |
- |
Book debts |
130,000,000 |
NABKISAN FINANCE LIMITED |
100250747 |
2019-03-26 |
- |
- |
Book debts; Floating charge; Receivables |
200,000,000 |
IDFC FIRST BANK LIMITED |
100280086 |
2019-07-19 |
- |
- |
Book debts; Receivables |
150,000,000 |
Cooperatieve Rabobank U.A. |
100290119 |
2019-09-26 |
- |
- |
Book debts |
100,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100293217 |
2019-10-14 |
- |
- |
Book debts |
107,500,000 |
NABKISAN FINANCE LIMITED |
100329876 |
2020-02-27 |
- |
- |
Book debts; First Exclusive Charge on specified Receivables |
200,000,000 |
Karur Vysya Bank Limited |
100363723 |
2020-08-31 |
- |
- |
Book debts; Receivables |
100,000,000 |
ICICI BANK LIMITED |
100381687 |
2020-07-29 |
- |
- |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100381692 |
2020-07-29 |
- |
- |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100382185 |
2020-10-21 |
- |
- |
Book debts |
100,000,000 |
CSB BANK LIMITED |
100408482 |
2020-12-04 |
- |
- |
Book debts; FD |
81,000,000 |
THE FEDERAL BANK LTD |
100408994 |
2020-11-18 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100419997 |
2021-03-04 |
- |
- |
Book debts |
150,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100421749 |
2021-02-20 |
- |
- |
Book debts |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
100440763 |
2021-04-22 |
- |
- |
Book debts |
100,000,000 |
THE FEDERAL BANK LTD |
100452582 |
2021-03-05 |
- |
- |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100483463 |
2021-09-29 |
- |
- |
150,000,000 |
NABKISAN FINANCE LIMITED |
|
100490575 |
2021-09-30 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100491154 |
2021-09-30 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100491162 |
2021-09-30 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100491906 |
2021-09-30 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100535571 |
2022-02-17 |
- |
- |
380,000,000 |
CASPIAN IMPACT INVESTMENTS LIMITED |
|
100552653 |
2022-03-21 |
- |
- |
70,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
|
100553526 |
2022-03-21 |
- |
- |
100,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
|
100555953 |
2022-03-17 |
- |
- |
150,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
100561046 |
2022-03-23 |
- |
- |
49,580,000 |
ICICI BANK LIMITED |
|
100643418 |
2022-11-30 |
- |
- |
120,000,000 |
NABKISAN FINANCE LIMITED |
|
100648328 |
2022-11-28 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100648704 |
2022-11-28 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100648744 |
2022-11-28 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100648746 |
2022-11-28 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100661196 |
2022-12-21 |
- |
- |
200,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100663112 |
2022-12-26 |
- |
- |
250,000,000 |
IDFC FIRST BANK LIMITED |
|
100663311 |
2022-12-16 |
- |
- |
75,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100671531 |
2023-01-30 |
- |
- |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100681567 |
2023-02-27 |
- |
- |
150,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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