CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED (CIN: U65993TG1991PTC013491) is a Private company incorporated on 25 Nov 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 485000000.00 and its paid-up capital is Rs. 66661210.00.
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli,,Hyderabad,Hyderabad,Telangana,India,500032.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65993TG1991PTC013491
ROC Code:	ROC Hyderabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/25/1991
Date of AGM:	08/11/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli,,Hyderabad,Hyderabad,Telangana,India,500032

Key Numbers

Authorised Capital:	485000000
Paid up Capital:	66661210
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

Previous CIN

Previous CIN:

U65993TG1991PTC013491

Regulatory Filings for CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

Litigation Report for CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

Obtain a detailed list of all legal cases that CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01873080	NARAYAN RAMACHANDRAN	Director	2021-02-26
09351254	AVISHEK GUPTA	Managing Director	2021-12-09
	VISHWANATH MUNIGANTI	CFO	2021-12-09
	HARSHITA JAIN	Company Secretary	2022-11-11
01060651	RANGANATHAN VARADARAJAN DILIP KUMAR	Nominee Director	2018-11-14
01767987	PRASEEDA KUNAM	Director	2021-08-20
01689889	SHAILENDRA KUMAR JOSHI	Director	2021-08-20
02028993	MAHESH KANUMURY	Director	2021-08-20
00574928	VISWANATHA PRASAD SUBBARAMAN	Director	2022-08-09
09481269	SAGAR SHYAMKANT THAKAR	Nominee Director	2023-05-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100903397	Open	03/27/2024	No Data Available
100894426	Open	03/30/2024	No Data Available
100894151	Open	03/14/2024	No Data Available
100879993	Open	03/07/2024	No Data Available
100872428	Open	02/21/2024	No Data Available
100864307	Open	01/31/2024	No Data Available
100864303	Open	01/31/2024	No Data Available
100842714	Open	12/27/2023	No Data Available
100842712	Open	12/27/2023	No Data Available
100813274	Open	10/31/2023	No Data Available
100798082	Open	10/19/2023	No Data Available
100795925	Open	09/29/2023	No Data Available
100794293	Open	09/29/2023	No Data Available
100784213	Open	09/29/2023	No Data Available
100772808	Open	08/28/2023	No Data Available
100740863	Open	06/30/2023	No Data Available
100740412	Open	06/30/2023	No Data Available
100740357	Open	06/30/2023	No Data Available
100739208	Open	06/30/2023	No Data Available
100712834	Open	04/26/2023	No Data Available
100695648	Open	03/27/2023	No Data Available
100681567	Open	02/27/2023	No Data Available
100671531	Open	01/30/2023	No Data Available
100663311	Open	12/16/2022	No Data Available
100663112	Open	12/26/2022	No Data Available
100661196	Open	12/21/2022	No Data Available
100648746	Open	11/28/2022	No Data Available
100648744	Open	11/28/2022	No Data Available
100648704	Open	11/28/2022	No Data Available
100648328	Open	11/28/2022	No Data Available
100643418	Open	11/30/2022	No Data Available
100616678	Open	07/28/2022	No Data Available
100017644	Closed	02/29/2016	09/30/2016
100024460	Closed	03/31/2016	03/22/2021
10525545	Closed	05/06/2014	11/05/2019
10553109	Closed	02/24/2015	03/22/2021
10606804	Closed	11/23/2015	12/07/2017
10618419	Closed	12/31/2015	01/11/2017
100592685	Open	06/27/2022	No Data Available
100599853	Open	07/22/2022	No Data Available
100592671	Open	06/27/2022	No Data Available
100591925	Open	06/30/2022	No Data Available
100592655	Open	06/27/2022	No Data Available
100592595	Open	06/27/2022	No Data Available
100552653	Open	03/21/2022	No Data Available
100553526	Open	03/21/2022	No Data Available
100555953	Closed	03/17/2022	04/15/2024
100561046	Closed	03/23/2022	05/23/2024
100578411	Open	05/12/2022	No Data Available
100203010	Closed	08/29/2018	06/21/2022
100408994	Closed	11/18/2020	06/14/2022
100535571	Open	02/17/2022	No Data Available
100490575	Open	09/30/2021	No Data Available
100483463	Open	09/29/2021	No Data Available
100491906	Open	09/30/2021	No Data Available
100207843	Closed	09/26/2018	10/22/2021
100491154	Open	09/30/2021	No Data Available
100491162	Open	09/30/2021	No Data Available
100468134	Closed	07/29/2021	05/10/2024
100468135	Open	07/29/2021	No Data Available
100469015	Open	07/23/2021	No Data Available
100452582	Closed	03/05/2021	12/19/2022
100440763	Closed	04/22/2021	05/28/2024
100421749	Closed	02/20/2021	05/17/2023
100419997	Open	03/04/2021	No Data Available
100408482	Open	12/04/2020	No Data Available
100382185	Closed	10/21/2020	11/08/2023
100381692	Closed	07/29/2020	08/17/2023
100381687	Closed	07/29/2020	08/17/2023
100363723	Closed	08/31/2020	04/11/2023
100329876	Closed	02/27/2020	02/29/2024
100293217	Closed	10/14/2019	11/17/2022
100290119	Closed	09/26/2019	10/20/2022
100280086	Closed	07/19/2019	11/14/2022
100250747	Closed	03/26/2019	05/16/2024
100230978	Closed	01/18/2019	02/03/2023
100190190	Closed	05/23/2018	05/27/2020
100178347	Closed	05/02/2018	08/04/2021
100146014	Closed	12/13/2017	09/08/2020
100114978	Open	07/27/2017	No Data Available
100048425	Closed	07/29/2016	03/22/2021
100055356	Open	09/24/2016	No Data Available
100189558	Closed	06/29/2018	07/22/2021

Prosecution Details of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli,,Hyderabad,Hyderabad,Telangana,India,500032

Auditors of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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