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 ENERGY CORPORATION PRIVATE LIMITED
CIN: U40109OR2012PTC019897 As on: 2026-07-13
CASPIAN ENERGY CORPORATION PRIVATE LIMITED (CIN: U40109OR2012PTC019897) is a Private company incorporated on 13 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CASPIAN ENERGY CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CASPIAN ENERGY CORPORATION PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of CASPIAN ENERGY CORPORATION PRIVATE LIMITED are SAMIR KUMAR SWAIN, TUSAR KANTA SWAIN, and PUSPITA SWAIN.
CASPIAN ENERGY CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U40109OR2012PTC019897 and its registration number is 19897. Users may contact CASPIAN ENERGY CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASPIAN ENERGY CORPORATION PRIVATE LIMITED is OFFICE-4, 2ND FLOOR, BLOCK-2 BMC BHAWANI MALL, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007.
Current status of CASPIAN ENERGY CORPORATION 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 CINs
ZaubaCorp's company report for CASPIAN ENERGY CORPORATION 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 ENERGY CORPORATION
Purchase full report of CASPIAN ENERGY CORPORATION
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 ENERGY CORPORATION 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 ENERGY CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05163898 | SAMIR KUMAR SWAIN | Director | 2012-02-13 |
| 05164831 | TUSAR KANTA SWAIN | Director | 2012-02-13 |
| 07823058 | PUSPITA SWAIN | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of CASPIAN ENERGY CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07357121 | VENKATA ANIL KUMAR BHARADWAJ SOMAYAJULA | Director | - | 2016-09-30 |
| 07823058 | PUSPITA SWAIN | Additional Director | - | 2017-09-30 |
Other Directorships of SAMIR KUMAR SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUSAR KANTA SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASPIAN ENTERPRISES (OPC) PRIVATE LIMITED | U51909OR2017OPC026954 | Director | 2017-04-27 | Ongoing |
Other Directorships of VENKATA ANIL KUMAR BHARADWAJ SOMAYAJULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSPITA SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101OR2010PTC012601 | DHARMA INFRAPROJECTS PRIVATE LIMITED | OFFICE NO-5,BLOCK-2,2ND FLOOR,BMC BHAWANI MALL SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U85300OR2022NPL038693 | BHABATOSH SAHOO FOUNDATION | OFFICE-3,4TH FLOOR, BLOCK-2 BMC BHAWANI COMMERCIAL COMPLEX,SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U22190OR2022OPC039752 | PRESSTONE AGENCY (OPC) PRIVATE LIMITED | BMC Bhawani Mall, Block-2,3rd floor,Saheed Nagar, Bhubaneswar ORISSA,Bhubaneswar,Khorda,Orissa,751007-India |
| U79120OD2025OPC048943 | RUPALAYA TOURS (OPC) PRIVATE LIMITED | Office NO.1 ,3rd floor,Block-2 BMC BHAWANI COMM, ENCLAVE, SAHEED NAGAR,Bhubaneswar,Khorda,Orissa,751007-India |
| U70109OR2018PTC029688 | ANTILLA ESTATES PRIVATE LIMITED | OFFICE-3,4TH FLOOR, BLOCK-2, BMC BHAWANI COMMERCIAL COMPLEX,SAHEED NA GAR , BHUBANESWAR, Orissa, India - 751007 |
| U93090OR2017PTC028065 | WINIKA HOSPITALS PRIVATE LIMITED | OFFICE NO-2, 3RD FLOOR, BLOCK-2, BMC BHABANI COMMERCIAL COMPLEX, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U01611OD2023PTC044275 | SPECTRUM MARKETING AND SERVICES PRIVATE LIMITED | BLOCK-2, BMC BHAWANI MALL, SAHID NAGAR,2ND FLOOR,Bhubaneswar,Khorda,Orissa,751007-India |
| U32204OR2014PTC018493 | PIONEER MOBILE PRIVATE LIMITED | BLOCK NO-1, 4TH FLOOR BMC BHAWANI MALL, SAHID NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U70101OR2016PTC019782 | B-ONE INFRA PRIVATE LIMITED | OFFICE NO-3,BLOCK-2 4TH FLOOR,BMC BHAWANI COMM-ENCLAVE , BHUBANESWAR, Orissa, India - 751007 |
| U40100OR2015PTC019457 | BEGET INDUSTRIES PRIVATE LIMITED | OFFICE NO.3, 2ND FLOOR, B- BLOCK, INOX, BMC MAHAL, SAHID NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U55101OR2015PTC018858 | SILVER STREAK FOOD & BEVERAGES PRIVATE LIMITED | A/K-2, Block-1, Ground Floor BMC Bhawani Commercial Enclave, Saheed Nagar , Bhubaneswar, Orissa, India - 751007 |
| U52190OR2011PTC040611 | JAGATPRABHU DEVELOPERS AND BUILDERS PRIVATE LIMITED | Hall No. 6, Block 2, 4th Floor BMC Bhawani Commercial Complex, Saheed N agar , Bhubaneswar, Orissa, India - 751007 |
| U51909OR2022FTC039092 | VANGUARD MOBILE PRIVATE LIMITED | Office No. 3B, Block 2, 5th Floor, BMC Bhawani Commercial Enclave, Sahid Nagar , Bhubaneswar, Orissa, India - 751007 |
| U46593OD2024PTC046873 | GMA GREEN ENERGY PRIVATE LIMITED | OFFICE NO-6B, 5TH FLOOR,,BLOCK-2, BMC BHAWANI MALL,Bhubaneswar,Khorda,Orissa,751007-India |
| U47912OD2025PTC048762 | DESITOWN CART PRIVATE LIMITED | Office No-6B, 5th Floor,Block-2, BMC Bhawani Mall,Bhubaneswar,Khorda,Orissa,751007-India |
| U70200OD2024PTC045249 | FUTUREDGE EDUFINCRAFT PRIVATE LIMITED | OFFICE NO.6B, 5TH FLOOR,BLOCK-2, BMC BHAWANI MALL,Bhubaneswar,Khorda,Orissa,751007-India |
| U74990OR2016PLC020016 | BHUBANESWAR SMART CITY LIMITED | 5TH FLOOR, BLOCK - 1 BMC - BHAWANI MALL, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U15100OR2019PLC031142 | INTEQC INDIA LIMITED | OFFICE 3, 4TH FLOOR, BLOCK 2, BMC BHAWANI COMMERCIAL COMPLEX, SAHID NAGAR , BHUBANESHWAR, Orissa, India - 751007 |
| U45309OR2017PTC026729 | OCEANICA INFRA PROJECTS PRIVATE LIMITED | Block-I, 3rd Floor, BMC Bhawani Mall Sahid Nagar , Bhubaneswar, Orissa, India - 751007 |
| U51420OR2010PTC011899 | SAMRIDHI SYNDICATE PRIVATE LIMITED | BMC BHAWANI ENCLAVE BLOCK-2,FLAT-5-B,SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U72900OR2022PTC040231 | CR CONSULTANCY SERVICES PRIVATE LIMITED | BLOCK-1, 3RD FLOOR, BMC BHAWANI MALL, SAHID NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U51420OR2010PTC011907 | SANJAY SAHANI TRANSPORT AGENCY PRIVATE LIMITED | BMC BHAWANI ENCLAVE BLOCK - 2,FLAT -5-B,SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U22130OR2011PTC013429 | JENA MEDIA PRIVATE LIMITED | 5 B,BLOCK-4,BMC BHAWANI ENCLAVE MAHARSHI COLLEGE RD.SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U45309OR2022PTC041097 | DYOH INTERIORS PRIVATE LIMITED | OFFICE NO.3, 3RD FLOOR, BLOCK-2 BMC BHAWANI COMM.ENCLAVE , Bhubaneswar, Orissa, India - 751007 |
| U51420OR2010PTC011908 | SHAGUN COMMERCE AND TRADE PRIVATE LIMITED | BMC BHAWANI ENCLAVE BLOCK-2,FLAT - 5 - B,SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U72200OR2013PTC017645 | HIGHERMATRIX CONSULTANCY SERVICES PRIVATE LIMITED | F-14, B-Block, 1st Floor, BMC Bhawani Mall, Sahid Nagar , Bhubaneswar, Orissa, India - 751007 |
| U45203OR1995PTC004155 | HERITAGE RESORTS PRIVATE LIMITED | Office No.8, 1st Floor, Block-1 & 2, BMC Bhawani Commercial Enclave, , Bhubaneswar, Orissa, India - 751007 |
| U45201OR2012PTC015379 | BHAWANI MULTI ACRES PRIVATE LIMITED | Office-05, 1st Floor, Block-2, BMC Bhawani Commercial Enclave, Sahid Na gar , Bhubaneswar, Orissa, India - 751007 |
| U55101OR1982PLC001092 | T K INTERNATIONAL LIMITED | Office No. 8, 1st Floor, Block 1 & 2, BMC Bhawani Commercial Enclave, , Bhubaneswar, Orissa, India - 751007 |
| 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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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.