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CASPIAN INVESTMENTS PRIVATE LIMITED




Caspian Investments Private Limited is a Private incorporated on 30 April 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 0. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Caspian Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Caspian Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1997PTC107668 and its registration number is 107668.Its Email address is and its registered address is VATSA CENTRE,18,MAMA PARMANAND MARG, MUMBAI 4. MUMBAI.400 004 MH 000000 IN.

Current status of Caspian Investments Private Limited is - Active.

Company Details

CIN

U65990MH1997PTC107668

Company Name

CASPIAN INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

107668

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 April 1997

Age of Company

26 years, 10 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CASPIAN INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: -

Website: Click here to add.

Address:

VATSA CENTRE,18,MAMA PARMANAND MARG, MUMBAI 4. MUMBAI.400 004 MH 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

Directors not found.

Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.M/s.Caspian Investment Private Limited

  • 2.Mr.Vasant Garav

  • 3.Ms.Tara Shetty

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

23-06-2005

Case Filed

2

  • 1.M/s.Caspian Investment Private Limited

  • 2.Mr.Vasant Garav

  • 3.Ms.Tara Shetty

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

23-06-2005

Case Filed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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