Company Information

CIN
Status
Date of Incorporation
25 November 1991
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
66,661,210
Authorised Capital
485,000,000

Directors

Sagar Shyamkant Thakar
Sagar Shyamkant Thakar
Director/Designated Partner
for over 1 year
Avishek Gupta
Avishek Gupta
Director/Designated Partner
for about 3 years
Arun Duggal
Arun Duggal
Director
for over 19 years
Suvalaxmi Chakraborty
Suvalaxmi Chakraborty
Director
for over 9 years
Mathew Titus
Mathew Titus
Director
for over 19 years
Praseeda Kunam
Praseeda Kunam
Individual Promoter
for over 3 years
Mona Kachhwaha
Mona Kachhwaha
Nominee Director
for over 6 years
Narayan Ramachandran
Narayan Ramachandran
Director/Designated Partner
for almost 4 years
Mahesh Kanumury
Mahesh Kanumury
Director/Designated Partner
for over 3 years
Ravi Tyagi
Ravi Tyagi
Nominee Director
for about 8 years
Ranganathan Varadarajan Dilip Kumar
Ranganathan Varadarajan Dilip Kumar
Manager/Secretary
for about 6 years
Viswanatha Prasad Subbaraman
Viswanatha Prasad Subbaraman
Director/Designated Partner
for over 1 year

Past Directors

Shailendra Kumar Joshi
Shailendra Kumar Joshi
Additional Director
almost 4 years ago
Karel Gerardus Nierop
Karel Gerardus Nierop
Nominee Director
almost 8 years ago
Theodoor Jacob Hendrik Elsen
Theodoor Jacob Hendrik Elsen
Director
over 11 years ago
Steven Edwin Hardgrave
Steven Edwin Hardgrave
Nominee Director
almost 15 years ago
Franciscus Bernardus Martinus Streppel
Franciscus Bernardus Martinus Streppel
Director
over 15 years ago
Mayashanker Verma
Mayashanker Verma
Director
over 18 years ago
Paul Dileo
Paul Dileo
Director
over 19 years ago

Charges

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