Caspian - Company overview

Caspian (legal name: Caspian Impact Investments Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governmen…

1991-11-25 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Share
Connect MCP
CA Caspian

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

REVENUE
₹50–100 Cr
▲ 22.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 1580.0%
FY 2023
EBITDA
₹50–100 Cr
▲ 18.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 1.5%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 9.5%
FY 2023
EMPLOYEE COUNT
61–70
OPEN CHARGES
7
83.37 cr
PAID-UP CAPITAL
6.67 cr
AUTHORISED CAPITAL
48.50 cr
COMPANY AGE
34 Years 10 Months
since 1991-11-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-11
ACTIVE GST
3
Updated: 2023-10-31 15:51:04
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
49
605.72 cr

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

Health scores for Caspian 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (35), financial health (75), director (90) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
35/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Company identity, industry, contact, and registration details from MCA and company records.

Caspian (legal name: Caspian Impact Investments Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993MH1991PTC440028). Business overview includes Financial Services (NBFC), incorporated on November 25, 1991 (35+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra., Mumbai, Maharashtra - 400013
  • Website caspian.in
Name History
Legal NameCaspian Impact Investments Private Limited
CIN / LLPINU65993MH1991PTC440028
Company No.440028
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-11-25
Date of AGM2025-08-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Caspian (5) Current board members from MCA filings, including designation and appointment details.

V
Viswanatha Prasad Subbaraman
Whole-time director | Since 2013-04-15 | DIN: 00574928
S
Shailendra Kumar Joshi
Director | Since 2021-02-26 | DIN: 01689889
M
Mahesh Kanumury
Director | Since 2013-06-26 | DIN: 02028993
V
Vishal Bharat
CEO | Since 2025-01-31 | DIN: 02610428
V
Vishal Bharat
Ceo | Since 2025-02-25 | VIAT*8777D

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 22.9%
P&L ₹1–5 Cr ▲ 1580.0%
EBITDA ₹50–100 Cr ▲ 18.2%
Net worth ₹100–500 Cr ▲ 1.5%

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

Others : 47.40 cr
Open Charges: 7 Satisfied Charges: 49
Open 83.37 cr
Satisfied 605.72 cr
LenderAmountStatus
Others
Creation Date: 10 Sep 2024
 10.00 cr Closed
Others
Creation Date: 29 Sep 2023
 10.00 cr Closed
Others
Creation Date: 28 Aug 2023
 15.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Blacksoil Capital Private Limited 2 Shared Directors
Caspian Impact Investment Adviser Private Limited 1 Shared Director
Confederation Of Sustainable Cities 1 Shared Director
Lunabooks Llp 1 Shared Director
Magrama Energy Infrastructure Private Limited 1 Shared Director

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

9 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 Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Caspian EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Caspian GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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 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 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 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Caspian?
The Corporate Identification Number (CIN) for Caspian is U65993MH1991PTC440028. 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 440028 as per MCA.
When was Caspian incorporated?
Caspian was incorporated 34 years 10 months ago on 25 Nov 1991.
Who are the current board members and directors of Caspian?
Caspian shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Caspian?
Caspian is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Caspian?
The official website of Caspian is https://caspian.in.
What is the ROC code of Caspian?
Caspian ROC code is Roc Mumbai.
What is the company classification of Caspian?
Caspian is classified as Private Limited Indian Non-Government Company.
Caspian - is it listed or unlisted?
Caspian is a Unlisted company.
What is the current status of Caspian?
Caspian is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Caspian associated with?
Caspian lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Caspian have GST registrations on file?
Caspian shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Caspian?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Caspian.
How do I contact Caspian?
Use the official website at https://caspian.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Caspian?
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?
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.