Caspian Infrastructure Limited - Company overview

Caspian Infrastructure Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200DL2008PLC18127…

2008-07-23 Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
CI Caspian Infrastructure Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 17.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 17.5%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -3.5%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -0.1%
FY 2022
OPEN CHARGES
1
-415.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 2 Months
since 2008-07-23
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-27
ACTIVE GST
-
SATISFIED CHARGES
3
465.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Caspian Infrastructure Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Caspian Infrastructure Limited Company identity, industry, contact, and registration details from MCA and company records.

Caspian Infrastructure Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200DL2008PLC181271). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 23, 2008 (18+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 201, Nirmal Towers Barakhamba Road, Delhi, Delhi - 110001
Legal NameCaspian Infrastructure Limited
CIN / LLPINU45200DL2008PLC181271
Company No.181271
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-07-23
Date of AGM2022-09-27
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Caspian Infrastructure Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Karan Pandey
Director | Since 2021-06-07 | DIN: 09195379
R
Rajeshwar Sharma
Director | Since 2022-08-13 | DIN: 09665391
A
Anil
Director | Since 2022-08-13 | DIN: 09703227

Financial Performance of Caspian Infrastructure Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 17.5%
EBITDA Loss · Under ₹1 Lakh ▲ 17.5%
Net worth ₹1–10 Lakh ▼ -3.5%

Charges of Caspian Infrastructure Limited Open and satisfied charges registered against the company with MCA.

Ifci Limited : 215.00 cr
Il & Fs Trust Company Limited : 200.00 cr
Indian Bank : 50.00 cr
Union Bank Of India : 50.00 cr
Open Charges: 1 Satisfied Charges: 3
Open -415.00 cr
Satisfied 465.00 cr
LenderAmountStatus
Indian Bank
Creation Date: 13 Apr 2015
 50.00 cr Open
Il & Fs Trust Company Limited
Creation Date: 14 Jul 2014
 200.00 cr Closed
Union Bank Of India
Creation Date: 06 Mar 2013
 50.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Caspian Infrastructure Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anchor Infraprojects Limited 2 Shared Directors
Lunar Realtors Limited 2 Shared Directors
Paradise Realty Limited 2 Shared Directors
Pivotal Realtors Limited 2 Shared Directors
Ansal It City & Parks Limited 1 Shared Director
Antikesh Marketing Limited 1 Shared Director
Bendictory Realtors Limited 1 Shared Director
Bryn Enterprises Limited 1 Shared Director
Celestial Realtors Limited 1 Shared Director
Crestala Trading Limited 1 Shared Director
Diligent Realtors Limited 1 Shared Director
Divinity Real Estates Limited 1 Shared Director
Emphatic Realtors Limited 1 Shared Director
Estatehut Infratech Private Limited 1 Shared Director
Hinest Developers Private Limited 1 Shared Director
Homemaven Realtors Private Limited 1 Shared Director
Knolls Real Estate Private Limited 1 Shared Director
Kshitiz Realtech Limited 1 Shared Director
Mahaluxmi Buildtech Limited 1 Shared Director
Mahaluxmi Realtech Private Limited 1 Shared Director
Marwar Infrastructure Limited 1 Shared Director
Plateau Realtors Limited 1 Shared Director
Prasanati Realtors Private Limited 1 Shared Director
Reprism Buildwell Private Limited 1 Shared Director
Riley Buildwell Private Limited 1 Shared Director
Sarvodaya Infratech Limited 1 Shared Director
Sidhivinayak Infracon Limited 1 Shared Director
Sjp Hotels &Resorts Private Limited 1 Shared Director
Utkrishtam Realtors Private Limited 1 Shared Director
Wilmot Realtors Private Limited 1 Shared Director
Yamuna Builtech Private Limited 1 Shared Director
Yogiraj Promoters Private Limited 1 Shared Director

Financial Ratios of Caspian Infrastructure Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Caspian Infrastructure Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Caspian Infrastructure Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Caspian Infrastructure Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Caspian Infrastructure Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Caspian Infrastructure Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Caspian Infrastructure Limited?
The Corporate Identification Number (CIN) for Caspian Infrastructure Limited is U45200DL2008PLC181271. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 181271 as per MCA.
When was Caspian Infrastructure Limited incorporated?
Caspian Infrastructure Limited was incorporated 18 years 2 months ago on 23 Jul 2008.
Who are the current board members and directors of Caspian Infrastructure Limited?
Caspian Infrastructure Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Caspian Infrastructure Limited?
Caspian Infrastructure Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Caspian Infrastructure Limited?
Caspian Infrastructure Limited ROC code is Roc Delhi I.
What is the company classification of Caspian Infrastructure Limited?
Caspian Infrastructure Limited is classified as Public Limited Indian Non-Government Company.
Caspian Infrastructure Limited - is it listed or unlisted?
Caspian Infrastructure Limited is a Unlisted company.
What is the current status of Caspian Infrastructure Limited?
Caspian Infrastructure Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Caspian Infrastructure Limited associated with?
Caspian Infrastructure Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Caspian Infrastructure Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Caspian Infrastructure Limited.
What is the turnover or revenue of Caspian Infrastructure Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Caspian Infrastructure Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.