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Caspian Impact Investments Location T. Score Charges People Network Registered Details
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CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

www.caspian.in
Active
Updated: 21 Oct 2024

Caspian Impact Investments Private Limited, is an unlisted private company incorporated on 25 November, 1991. It is classified as a private limited company and is located in Hyderabad, Telangana. It's authorized share capital is INR 48.50 cr and the total paid-up capital is INR 6.67 cr.

Caspian Impact Investments's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 21.56% over the previous year. At the same time, it's book networth has increased by 1.52%.

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Industry

Finance
Products
  • portfolio management, financial planning, and consulting services.
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
25.29%
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EBITDA
21.56%
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Net Profit
1580.0%
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Networth
1.52%
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Borrowings
12.43%
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Assets
9.51%
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Gross Margin
-
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Operating Margin
-1.99
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Net Profit Margin
3.68
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Return on Equity
1.78
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ROCE
-22.31
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Debt to Equity
0.28
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
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Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other income GET PRO GET PRO GET PRO GET PRO GET PRO
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Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
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Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
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Liquidity +
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Performance
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Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
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Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

MAS Financial Services Limited

No. of Loans: 18

Total Amount : 120.0 cr

2

CASPIAN IMPACT INVESTMENTS LIMITED

No. of Loans: 2

Total Amount : 93.0 cr

3

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

No. of Loans: 3

Total Amount : 55.0 cr

4

POONAWALLA FINCORP LIMITED

No. of Loans: 2

Total Amount : 50.0 cr

5

NABSAMRUDDHI FINANCE LIMITED

No. of Loans: 5

Total Amount : 47.0 cr

6

IDFC First Bank Limited

No. of Loans: 3

Total Amount : 45.1 cr

7

NABKISAN FINANCE LIMITED

No. of Loans: 3

Total Amount : 42.0 cr

8

The Federal Bank Limited

No. of Loans: 4

Total Amount : 40.1 cr

9

IndusInd Bank Limited

No. of Loans: 1

Total Amount : 40.0 cr

10

AU SMALL FINANCE BANK LIMITED

No. of Loans: 3

Total Amount : 35.0 cr

11

Small Industries Development Bank of India

No. of Loans: 1

Total Amount : 35.0 cr

12

The Karur Vysya Bank Limited

No. of Loans: 2

Total Amount : 25.0 cr

13

SBM Bank (India) Limited

No. of Loans: 1

Total Amount : 15.0 cr

14

Tata Capital Financial Services Limited

No. of Loans: 2

Total Amount : 15.0 cr

15

Cholamandalam Investment and Finance Company Limited

No. of Loans: 2

Total Amount : 12.5 cr

16

Tata Capital Limited

No. of Loans: 1

Total Amount : 10.0 cr

17

The Catholic Syrian Bank Limited

No. of Loans: 1

Total Amount : 10.0 cr

18

The Bank of Baroda Limited

No. of Loans: 1

Total Amount : 10.0 cr

19

ICICI Bank Limited

No. of Loans: 1

Total Amount : 7.4 cr

20

Manappuram Finance Limited

No. of Loans: 1

Total Amount : 5.0 cr

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Charges

MAS Financial Services Limited
CASPIAN IMPACT INVESTMENTS LIMITED
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
POONAWALLA FINCORP LIMITED
Others

People

Designation Name DIN/PAN Tenure
Director Viswanatha Prasad Subbaraman 00574928 12 years
Nominee Director Ranganathan Varadarajan Dilip Kumar 01060651 6 years
Director Shailendra Kumar Joshi 01689889 4 years
Director Praseeda Kunam 01767987 4 years
Director Narayan Ramachandran 01873080 11 years
Director Mahesh Kanumury 02028993 11 years
Managing Director Avishek Gupta
Shareholder
09351254 3 years
CS Harshita Jain <HIDDEN> 2 years
CFO Vishwanath Muniganti <HIDDEN> 3 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
FINREACH SOLUTIONS PRIVATE LIMITED
Active
30.7 L 1 Tamil Nadu
LUNABOOKS LLP
Active
2.0 L 1 ng
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED
Active
1.2 L 1 Telangana
ONLINE PSB LOANS LIMITED
Active
3.5 Cr 1 Gujarat
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED
Active
25.4 Cr 1 West Bengal
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED
Active
167.9 Cr 1 Kerala
SAMHITA DEVELOPMENT NETWORK
Active
1.0 L 1 Delhi
ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED
Active
1.7 L 1 Telangana
SAMHITA COMMUNITY DEVELOPMENT SERVICES
Active
1.0 L 1 Madhya Pradesh
ECUBEH RESEARCH LABS PRIVATE LIMITED
Active
1.0 L 1 Delhi
TEAMLEASE DIGITAL PRIVATE LIMITED
Active
5.9 Cr 1 Maharashtra
INKLUDE LABS PRIVATE LIMITED
Active
1.0 L 1 Karnataka
CINEMAX INDIA LIMITED
Amalgamated
14.0 Cr 1 Delhi
ACTION FOUNDATION FOR SOCIAL SERVICES
Active
1.0 L 1 Karnataka
UC INCLUSIVE CREDIT PRIVATE LIMITED
Active
71.9 Cr 1 Karnataka
TEAMLEASE SERVICES LIMITED
Active
16.8 Cr 1 Karnataka
TVS CAPITAL FUNDS PRIVATE LIMITED
Amalgamated
27.8 Cr 1 Tamil Nadu
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED
Active
31.3 Cr 1 Tamil Nadu
MAGRAMA ENERGY INFRASTRUCTURE PRIVATE LIMITED
Strike Off
1.0 L 1 Andhra Pradesh
SUB-K IMPACT SOLUTIONS LIMITED
Active
7.7 Cr 1 Telangana

Registered Details

CIN

U65993TG1991PTC013491

PAN

AADCS4132K

Incorporation

1991, 33.0 years

Company Email

compliance@caspian.in

Paid up Capital

₹ 6.7 Cr

Authorised Capital

₹ 48.5 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2024 Updated on : 21 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

What is the incorporation date of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?

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The incorporation date of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is 25 November, 1991

What is the authorized share capital of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?

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The authorized share capital of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is INR ₹ 48.5 Cr.

What is the paid-up capital of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?

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The paid-up capital of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is INR ₹ 6.7 Cr.

What is the registered address of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?

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The registered address of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli Hyderabad Hyderabad Telangana - 500032

What is the CIN number of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?

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The CIN number of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is U65993TG1991PTC013491.

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