Caspian Impact Investments Private Limited

Financials

Updated 4 months ago

Directors

Mahesh Kanumury
Mahesh Kanumury
Director/Designated Partner
Arun Duggal
Arun Duggal
Director
Narayan Ramachandran
Narayan Ramachandran
Director/Designated Partner
Viswanatha Prasad Subbaraman
Viswanatha Prasad Subbaraman
Director/Designated Partner
Praseeda Kunam
Praseeda Kunam
Individual Promoter
Mona Kachhwaha
Mona Kachhwaha
Nominee Director
Ravi Tyagi
Ravi Tyagi
Nominee Director
Sagar Shyamkant Thakar
Sagar Shyamkant Thakar
Director/Designated Partner
Avishek Gupta
Avishek Gupta
Director/Designated Partner

Company Information

CIN U65993TG1991PTC013491
Company Status Active
Registration Number 013491
Date of Incorporation 25 November 1991
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Twitter
Authorised Capital 485,000,000
Paid Up Capital 66,661,210
Date of Last Annual General Meeting 11 August 2023
Date of Latest Balance Sheet 31 March 2023

Charges

492 CR PENDING
Name Status Amount
Cooperatieve Rabobank U.a.
19 July 2019
15 CR
Idfc First Bank Limited
26 March 2019
20 CR
Nabkisan Finance Limited
18 January 2019
13 CR
Nabsamruddhi Finance Limited
26 September 2018
12 CR
Au Small Finance Bank Limited
29 August 2018
10 CR
Fedbank Financial Services Limited
29 June 2018
20 CR
Hero Fincorp Limited
23 May 2018
10 CR
A. K. Capital Finance Limited
02 May 2018
25 CR
A. K. Capital Finance Limited
13 December 2017
25 CR
Bank Of Baroda
27 July 2017
50 CR
Indusind Bank Ltd.
24 September 2016
45 CR
Idbi Trusteeship Services Limited
29 July 2016
33 CR
Idbi Trusteeship Services Limited
31 March 2016
33 CR
Idbi Trusteeship Services Limited
24 February 2015
62 CR
Idbi Trusteeship Services Limited
06 May 2014
16 CR
Capital First Limited
23 November 2015
20 CR
Reliance Capital Ltd
31 December 2015
10 CR
Reliance Capital Ltd
29 February 2016
10 CR
Csb Bank Limited
21 October 2020
10 CR
Icici Bank Limited
31 August 2020
10 CR
Catalyst Trusteeship Limited
29 July 2020
25 CR
Catalyst Trusteeship Limited
29 July 2020
15 CR
Karur Vysya Bank Limited
27 February 2020
20 CR
Nabkisan Finance Limited
14 October 2019
10 CR
Nabsamruddhi Finance Limited
26 September 2019
10 CR
Nabsamruddhi Finance Limited
04 March 2021
15 CR
Au Small Finance Bank Limited
20 February 2021
15 CR
The Federal Bank Ltd
04 December 2020
8 CR
Catalyst Trusteeship Limited
18 November 2020
20 CR
The Federal Bank Ltd
22 April 2021
10 CR
Nabkisan Finance Limited
29 September 2021
15 CR
Caspian Impact Investments Limited
29 July 2021
73 CR
Caspian Impact Investments Limited
29 July 2021
54 CR
Idfc First Bank Limited
23 July 2021
10 LAC
Catalyst Trusteeship Limited
05 March 2021
15 CR
Others
31 October 2023
0
Sidbi
19 October 2023
0
Others
29 September 2023
0
Others
29 September 2023
0
Others
29 September 2023
0
Others
28 August 2023
0
Others
30 June 2023
0
Others
30 June 2023
0
Others
30 June 2023
0
Others
30 June 2023
0
Others
26 April 2023
0
Others
27 March 2023
0
Others
27 February 2023
0
Others
30 January 2023
0
Tata Capital Financial Services Limited
16 December 2022
0
Others
26 December 2022
0
Others
21 December 2022
0
Others
28 November 2022
0
Others
28 November 2022
0
Others
28 November 2022
0
Others
28 November 2022
0
Others
30 November 2022
0
Others
28 July 2022
0
Others
29 February 2016
0
Idbi Trusteeship Services Limited
31 March 2016
0
Idbi Trusteeship Services Limited
06 May 2014
0
Idbi Trusteeship Services Limited
24 February 2015
0
Capital First Limited
23 November 2015
0
Reliance Capital Ltd
31 December 2015
0
Others
27 June 2022
0
Others
22 July 2022
0
Others
27 June 2022
0
Others
30 June 2022
0
Others
27 June 2022
0
Others
27 June 2022
0
Others
21 March 2022
0
Others
21 March 2022
0
Others
17 March 2022
0
Others
23 March 2022
0
Tata Capital Financial Services Limited
12 May 2022
0
Others
29 August 2018
0
Others
18 November 2020
0
Others
17 February 2022
0
Others
30 September 2021
0
Others
29 September 2021
0
Others
30 September 2021
0
Others
26 September 2018
0
Others
30 September 2021
0
Others
30 September 2021
0
Others
29 July 2021
0
Others
29 July 2021
0
Others
23 July 2021
0
Others
05 March 2021
0
Others
22 April 2021
0
Others
20 February 2021
0
Others
04 March 2021
0
Others
04 December 2020
0
Others
21 October 2020
0
Others
29 July 2020
0
Others
29 July 2020
0
Others
31 August 2020
0
Others
27 February 2020
0
Others
14 October 2019
0
Others
26 September 2019
0
Others
19 July 2019
0
Others
26 March 2019
0
Others
18 January 2019
0
Others
23 May 2018
0
Others
02 May 2018
0
Others
13 December 2017
0
Others
27 July 2017
0
Idbi Trusteeship Services Limited
29 July 2016
0
Others
24 September 2016
0
Others
29 June 2018
0
Others
27 December 2023
0
Others
27 December 2023
0
Others
31 October 2023
0
Sidbi
19 October 2023
0
Others
29 September 2023
0
Others
29 September 2023
0
Others
29 September 2023
0
Others
28 August 2023
0
Others
30 June 2023
0
Others
30 June 2023
0
Others
30 June 2023
0
Others
30 June 2023
0
Others
26 April 2023
0
Others
27 March 2023
0
Others
27 February 2023
0
Others
30 January 2023
0
Tata Capital Financial Services Limited
16 December 2022
0
Others
26 December 2022
0
Others
21 December 2022
0
Others
28 November 2022
0
Others
28 November 2022
0
Others
28 November 2022
0
Others
28 November 2022
0
Others
30 November 2022
0
Others
28 July 2022
0
Others
29 February 2016
0
Idbi Trusteeship Services Limited
31 March 2016
0
Idbi Trusteeship Services Limited
06 May 2014
0
Idbi Trusteeship Services Limited
24 February 2015
0
Capital First Limited
23 November 2015
0
Reliance Capital Ltd
31 December 2015
0
Others
27 June 2022
0
Others
22 July 2022
0
Others
27 June 2022
0
Others
30 June 2022
0
Others
27 June 2022
0
Others
27 June 2022
0
Others
21 March 2022
0
Others
21 March 2022
0
Others
17 March 2022
0
Others
23 March 2022
0
Tata Capital Financial Services Limited
12 May 2022
0
Others
29 August 2018
0
Others
18 November 2020
0
Others
17 February 2022
0
Others
30 September 2021
0
Others
29 September 2021
0
Others
30 September 2021
0
Others
26 September 2018
0
Others
30 September 2021
0
Others
30 September 2021
0
Others
29 July 2021
0
Others
29 July 2021
0
Others
23 July 2021
0
Others
05 March 2021
0
Others
22 April 2021
0
Others
20 February 2021
0
Others
04 March 2021
0
Others
04 December 2020
0
Others
21 October 2020
0
Others
29 July 2020
0
Others
29 July 2020
0
Others
31 August 2020
0
Others
27 February 2020
0
Others
14 October 2019
0
Others
26 September 2019
0
Others
19 July 2019
0
Others
26 March 2019
0
Others
18 January 2019
0
Others
23 May 2018
0
Others
02 May 2018
0
Others
13 December 2017
0
Others
27 July 2017
0
Idbi Trusteeship Services Limited
29 July 2016
0
Others
24 September 2016
0
Others
29 June 2018
0

Frequently Asked Questions

What is the date on which the Caspian impact investments private limited incorporated?

Caspian impact investments private limited was incorporated on 25 November 1991 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Caspian impact investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Caspian impact investments private limited?

19 of directors are associated with the company.

What is the number of directors associated with Caspian impact investments private limited?

19 of directors are associated with the company.

Get Some Sun