CASPIAN FINANCIAL SERVICES LIMITED
is a Public Company that was incorporated on 13 October 2017 with the Corporate Identification Number (CIN) U65999TG2017PLC120042. It has been in operation for 7 Years , 2 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-HYDERABAD.
CASPIAN FINANCIAL SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000.
The main activity of CASPIAN FINANCIAL SERVICES LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 120042 .Its Email address is [email protected] and its registered address is where Company is actual registered : Galaxy, Wing, B, 16th, Floor, Plot, No.1, Sy, No, 83/1, Hyderabad, Knowledge, City,TSIIC, Raidurg, Panmaktha, Hyderabad Rangareddi TG IN 500081. For any Query You can reach this company by email address or Postal address.
CASPIAN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 June 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of CASPIAN FINANCIAL SERVICES LIMITED :
Saakshi Gera, Shalabh Saxena, Ashish Damani, Amit Mittal, Padmaja Gangireddy
Current status of CASPIAN FINANCIAL SERVICES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
120042
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
13 October 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 2 Months , 13 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 50000000
Number of Employees in CASPIAN FINANCIAL SERVICES LIMITED :
Login to Get information related to Number of employees in CASPIAN FINANCIAL SERVICES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 June 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08737182 | Saakshi Gera | Director | 24 December 2021 | View other directorships |
| 08908237 | Shalabh Saxena | Additional Director | 03 August 2022 | View other directorships |
| 08908129 | Ashish Damani | Additional Director | 03 August 2022 | View other directorships |
| 02292626 | Amit Mittal | Director | 24 December 2021 | View other directorships |
| 00004842 | Padmaja Gangireddy | Director | 13 October 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
Galaxy, Wing, B, 16th, Floor, Plot, No.1, Sy, No, 83/1, Hyderabad, Knowledge, City,TSIIC, Raidurg, Panmaktha, Hyderabad Rangareddi TG IN 500081
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CASPIAN FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CASPIAN FINANCIAL SERVICES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65993TG1992PLC014687 | CRISS FINANCIAL HOLDINGS LIMITED | Galaxy,, Wing, B,, 16th, Floor,, Plot, No.1,, Sy, No, 83/1,, Hyderabad, Knowledge, City,TSIIC,, Raidurg, Panmaktha,, Hyderabad |
| U45500TG2016PTC111433 | AUROBINDO INFRA PROJECTS PRIVATE LIMITED | 21st, Floor,, Wing, A,, Galaxy,Plot, No:1,, Sy.No.83/1, Hyderabad, Knowledge, City,, Raidurg, (Panmaktha) |
| U42101TS2023PTC172671 | ANNAVARAM EXPRESSWAY PRIVATE LIMITED | 21ST, FLOOR, WING, A, GALAXY, PLOT, NO:1, SY.NO.83/1, HYDERABAD, KNOWLEDGE, CITY, RAIDURG, (PANMAKTHA), MADHAPUR, SHAIKPET |
| U24230TN2008PTC066737 | TERGENE BIOTECH PRIVATE LIMITED | Galaxy,, Floors, 22-24,, Plot, No., 1,, Survey, No., 83/1, Hyderabad, Knowledge, City,, Raidurg, Panmaktha, Hyderabad |
| U24230TG2022PTC166946 | THERANYM BIOLOGICS PRIVATE LIMITED | GALAXY, FLOORS, 22-24, PLOT, NO.1, SY, 83/1, HYD, KNOWLEDGE, CITY, RAIDURG, PANMAKTHA, HYDERABAD |
| U72900TG2010PTC066869 | MOTIVITY LABS PRIVATE LIMITED | DALLAS, CENTER,, 6TH, FLOOR,, 83/1,, HYDERABAD, KNOWLEDGE, CITY,, RAIDURG(PANMAKTHA), SERILINGAMPALLY, Hyderabad |
| U72900TG2022PTC163495 | ZILIKA TECHNOLOGIES PRIVATE LIMITED | DALLAS, CENTER, 6TH, FLOOR, 83/1, KNOWLEDGE, CITY, , RAIDURG, (PANMAKTHA), HYDERABAD |
| U40106TG2021FTC156436 | VEH SRISHTI ENERGY PRIVATE LIMITED | 9th, Floor,, My, Home, Twitza,, Plot, No, 30/A, TSIIC, Hyderabad, Knowledge, City,, Raidurg,, Hyderabad |
| U40109TG2022FTC165493 | VEH INFINITE GREEN SOURCE PRIVATE LIMITED | 9TH, FLOOR, MY, HOME, TWITZA, PLOT, NO, 30/A, TSIIC, HYDERABAD, KNOWLEDGE, CITY, RAIDURG, HYDERABAD |
| U40106TG2022FTC165492 | VEH SUSTAINABLE ENERGY SOLUTIONS PRIVATE LIMITED | 9TH, FLOOR, MY, HOME, TWITZA, PLOT, NO, 30/A, TSIIC, HYDERABAD, KNOWLEDGE, CITY, RAIDURG, HYDERABAD |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CASPIAN FINANCIAL SERVICES LIMITED | TG | 500081 | Galaxy, Wing, B, 16th, Floor, Plot, No.1, Sy, No, 83/1, Hyderabad, Knowledge, City,TSIIC, Raidurg, Panmaktha, Hyderabad |