• 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 INVESTMENT ADVISER PRIVATE LIMITED

      CIN: U74140TG2004PTC044762 As on: 2026-07-13
      Purchase Report

      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED (CIN: U74140TG2004PTC044762) is a Private company incorporated on 02 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 121800.00.

      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED are VENKATA NARASIMHAM BULUSU, SHILPA SUDHAKAR, and VISWANATHA PRASAD SUBBARAMAN.

      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TG2004PTC044762 and its registration number is 44762. Users may contact CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED is 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli, , Hyderabad, Telangana, India - 500032.

      Current status of CASPIAN IMPACT INVESTMENT ADVISER 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CASPIAN IMPACT INVESTMENT ADVISER 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 INVESTMENT ADVISER

      Purchase full report of CASPIAN IMPACT INVESTMENT ADVISER

      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 INVESTMENT ADVISER 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 INVESTMENT ADVISER
      DIN Director Name Designation Appointment Date
      00061629 VENKATA NARASIMHAM BULUSU Managing Director 2024-03-05
      00226883 SHILPA SUDHAKAR Director 2023-12-06
      00574928 VISWANATHA PRASAD SUBBARAMAN Managing Director 2009-12-03
      Past Directors & Key Managerial Personnel of CASPIAN IMPACT INVESTMENT ADVISER
      DIN Director Name Designation Appointment Date Cessation
      08469704 SAURABH KUMAR JOHRI CEO - 2023-11-10
      08469704 SAURABH KUMAR JOHRI Whole-time director - 2023-11-10
      00061629 VENKATA NARASIMHAM BULUSU Additional Director - 2007-08-20
      00061629 VENKATA NARASIMHAM BULUSU CEO - 2025-06-23
      00061629 VENKATA NARASIMHAM BULUSU Director - 2025-06-22
      00226883 SHILPA SUDHAKAR Additional Director - 2015-09-23
      00226883 SHILPA SUDHAKAR Director - 2020-06-29
      00574928 VISWANATHA PRASAD SUBBARAMAN Director - 2004-12-03
      00574928 VISWANATHA PRASAD SUBBARAMAN Whole-time director - 2009-12-03
      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 FOUNDATION U85300TG2022NPL167212 Director - 2023-11-07
      Other Directorships of VENKATA NARASIMHAM BULUSU
      Company Name CIN Designation Appointment Date Cessation
      RUPIAN FINANCE PRIVATE LIMITED U15676MH1995PTC289611 Nominee Director - 2009-05-29
      ORIGO COMMODITIES INDIA PRIVATE LIMITED U51103DL2011PTC213352 Nominee Director - 2025-12-16
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2008-09-26
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2016-09-29
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2010-03-26
      ECOFROST TECHNOLOGIES PRIVATE LIMITED U73100PN2012PTC242344 Nominee Director 2020-10-19 Ongoing
      CREDIBLE MICROFINANCE LIMITED U74899DL1993PLC053121 Nominee Director - 2009-02-01
      GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Nominee Director 2020-10-01 Ongoing
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2025-05-27 Ongoing
      ECOZEN SOLUTIONS PRIVATE LIMITED U93090PN2010PTC237833 Nominee Director 2019-07-12 Ongoing
      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 FOUNDATION U85300TG2022NPL167212 Additional Director 2023-11-28 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
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Additional Director - 2022-08-09
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director 2021-12-09 Ongoing
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2014-12-08
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Managing Director - 2021-12-08
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
      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

      CIN Company Name Company Address
      U65993TG1991PTC013491 CASPIAN IMPACT INVESTMENTS 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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99