

Caspian Corporate Services Profile
Key Indicators
- Authorised Capital ₹ 13.00 Cr
- Paid Up Capital ₹ 12.66 Cr
- Company Age 14 Year, 2 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 23.31 Cr
- Revenue Growth 207.83%
- Profit Growth 232.52%
- Ebitda 305.94%
- Net Worth 12.20%
- Total Assets 12.88%
About Caspian Corporate Services
Caspian Corporate Services Limited (CCSL) is a Public Limited Indian Non-Government Company incorporated in India on 03 March 2011 and has a history of 14 years. Its registered office is in Hyderabad, Telangana, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 534732.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 13.00 Cr and a paid-up capital of Rs 12.66 Cr.
The company currently has active open charges totaling ₹23.31 Cr.
The Key Managerial Personnel (KMP) at Caspian Corporate Services Limited India are Laxmi Punna as CFO and Sarfraz Mulla as Company Secretary. Sukumar Garlapathi, Sampath Nemmani, Pratik Shah, and Two other members serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
L74110TG2011PLC162524
- Company No.
214318
- Stock Symbol
BSE : 534732
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Hyderabad
Industry
Who are the key members and board of directors at Caspian Corporate Services?
Executive Team (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sukumar Garlapathi ![]() | Managing Director | 06-Sep-2021 | Current |
Laxmi Punna | CFO | 08-Feb-2022 | Current |
Sarfraz Mulla | Company Secretary | 22-Aug-2024 | Current |
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nidhi Jain ![]() | Director | 30-Oct-2021 | Current |
Sampath Nemmani ![]() | Director | 06-Sep-2021 | Current |
Pratik Shah ![]() | Director | 30-Oct-2021 | Current |
Hetal Somani ![]() | Director | 29-Aug-2022 | Current |
Financial Performance of Caspian Corporate Services.
Caspian Corporate Services Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 207.83% increase. The company also saw a substantial improvement in profitability, with a 232.52% increase in profit. The company's net worth Soared by an impressive increase of 12.2%.


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What is the Ownership and Shareholding Structure of Caspian Corporate Services?
In 2022, Caspian Corporate Services had a promoter holding of 74.95% and a public holding of 25.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Sumathi Seeds Private Limited
Sukumar Garlapathi is a mutual person
- Sumathi Infratech Private Limited
Sukumar Garlapathi and Sampath Nemmani are mutual person
- Sumathi Crop Science Private Limited
Sukumar Garlapathi and Sampath Nemmani are mutual person
- Sumathi Corporate Services Private Limited
Sukumar Garlapathi is a mutual person
- Tridhya Tech Limited
Hetal Somani is a mutual person
- Shivom Dayal Energies Private Limited
Sukumar Garlapathi is a mutual person
Charges (Loans)
₹23.31 Cr
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 23.31 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
03 May 2024 | State Bank Of India | ₹23.31 Cr | Open |
How Many Employees Work at Caspian Corporate Services?
Caspian Corporate Services has a workforce of 37 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Caspian Corporate Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caspian Corporate Services's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Caspian Corporate Services
Recent activity within the organization
- Annual General Meeting
Caspian Corporate Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Sarfraz Taherbhai Mulla was appointed as a Company Secretary was appointed as a Company Secretary on 22 Aug 2024 & has been associated with this company since 6 months 13 days .
- Charges
A charge with State Bank Of India amounted to Rs. 23.31 Cr with Charge ID 100921247 was registered on 03 May 2024.
- Balance Sheet
Caspian Corporate Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Hetal Harshal Somani was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Laxmi Narayana Punna was appointed as a Cfo was appointed as a Cfo on 08 Feb 2022 & has been associated with this company since 3 years 25 days .
Frequently asked questions
What is the Incorporation or founding date of Caspian Corporate Services Limited?
Caspian Corporate Services Limited was incorporated on 03 Mar 2011.
What is authorized share capital and paid-up capital of Caspian Corporate Services Limited?
The authorized share capital of Caspian Corporate Services Limited is ₹ 13.00 Cr and paid-up capital is ₹ 12.66 Cr.
Who are the current board members & directors of Caspian Corporate Services Limited?
Currently 7 directors are associated with Caspian Corporate Services Limited.
- Sukumar Reddy Garlapathi
- Sampath Rao Nemmani
- Pratik Surendrakumar Shah
- Nidhi Jain
- Hetal Harshal Somani
- Laxmi Narayana Punna
- Sarfraz Taherbhai Mulla
What is the registered address of Caspian Corporate Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Caspian Corporate Services Limited is F - Block 105 First Floor Surya Towers Sardar Patel Road, Secunder Abad India, Hyderabad, Telangana, 500003.
What is the corporate identification number (CIN) and company number of Caspian Corporate Services Limited?
The corporate identification number (CIN) of Caspian Corporate Services Limited is L74110TG2011PLC162524 and the company number is 214318 as per Ministry of Corporate Affairs (MCA).
Is Caspian Corporate Services Limited registered with any stock exchange in India?
Yes, Caspian Corporate Services Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Caspian Corporate Services Limited?
The Official website of Caspian Corporate Services Limited is https://www.intellivatecapitaladvisors.in
What has been the recent revenue trend for Caspian Corporate Services Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Caspian Corporate Services Limited has risen by 207.83%.
How many employees does Caspian Corporate Services Limited currently have?
As Per 2022 financial reports, 37 employees are currently employed by Caspian Corporate Services Limited.
What change has been observed in the net worth of Caspian Corporate Services Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Caspian Corporate Services Limited has experienced an upsurge of 12.20%.
What are the total open charges for Caspian Corporate Services Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Caspian Corporate Services Limited amount to ₹ 23.31 Cr.
When was the last Balance Sheet of Caspian Corporate Services Limited filed with the ROC?
The most recent Balance Sheet for Caspian Corporate Services Limited was filed with the ROC on 31 Mar 2024.
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