Caspian Financial Services Limited

Provides various types of loans to individuals, businesses, and organizations with or without collateral.

2017 | Hyderabad, Telangana (India) | Active
Last Updated:

Caspian Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 15585.53%
  • Profit Growth -2521.52%
  • Net Worth -59.13%
  • Total Assets 199.32%

About Caspian Financial Services

Caspian Financial Services Limited (CFSL) is a Public Limited Indian Non-Government Company incorporated in India on 13 October 2017 (Seven years and seven months 1 days old ). Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Amit Mittal, Kartikeya Kaji, Saakshi Gera, 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

    U65999TG2017PLC120042

  • Company No.

    120042

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 Oct 2017

  • Date of AGM

    01 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services
Company report

Caspian Financial Services Limited

Explore comprehensive data for Caspian Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Caspian Financial Services?

Board Members (5)

NameDesignationAppointment DateStatus
Saakshi Gera Country flag representing In Director 24-Dec-2021Current
Amit Mittal Country flag representing In Director 24-Dec-2021Current
Kartikeya Kaji Country flag representing In Director 24-Dec-2021Current
Ashish Damani Country flag representing In Director 03-Aug-2022Current
Shalabh Saxena Country flag representing In Director 03-Aug-2022Current

Financial Performance of Caspian Financial Services.

Caspian Financial Services Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15585.53% increase. The company also saw a substantial fall in profitability, with a 2521.52% decrease in profit. The company's net worth observed a substantial decline by a decrease of 59.13%.

Caspian Financial Services revenue growth over time
Caspian Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
15585.53%
Revenue from Operations
Total Assets
199.32%
Profit or Loss
-2521.52%
Net Worth
-59.13%
EBITDA

What is the Ownership and Shareholding Structure of Caspian Financial Services?

In 2023, Caspian Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Caspian Financial Services?

Unlock and access historical data on people associated with Caspian Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Caspian Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Caspian Financial 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 Financial Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Financial Services

Recent activity within the organization

  • Annual General Meeting

    Caspian Financial Services Limited last Annual general meeting of members was held on 01 Aug 2023 as per latest MCA records.

  • Balance Sheet

    Caspian Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

  • Director Appointment

    Ashish Damani was appointed as a Director was appointed as a Director on 03 Aug 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Shalabh Saxena was appointed as a Director was appointed as a Director on 03 Aug 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Amit Mittal was appointed as a Director was appointed as a Director on 24 Dec 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Kartikeya Dhruv Kaji was appointed as a Director was appointed as a Director on 24 Dec 2021 & has been associated with this company since 3 years 4 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Caspian Financial Services Limited?

    Caspian Financial Services Limited was incorporated on 13 Oct 2017.

  • What is authorized share capital and paid-up capital of Caspian Financial Services Limited?

    The authorized share capital of Caspian Financial Services Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Caspian Financial Services Limited?

    Currently 5 directors are associated with Caspian Financial Services Limited.

    • Amit Mittal
    • Kartikeya Dhruv Kaji
    • Saakshi Gera
    • Ashish Damani
    • Shalabh Saxena
  • What is the registered address of Caspian Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Caspian Financial Services Limited is Galaxy Wing B 16Th Floor Plot No.1 Sy No 83/1 Knowledge City Tsiic Raidurg Panmaktha, India, Hyderabad, Telangana, 500081.

  • What is the corporate identification number (CIN) and company number of Caspian Financial Services Limited?

    The corporate identification number (CIN) of Caspian Financial Services Limited is U65999TG2017PLC120042 and the company number is 120042 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Caspian Financial Services Limited?

    The Official website of Caspian Financial Services Limited is https://www.spandanaindia.com

  • What has been the recent revenue trend for Caspian Financial Services Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Caspian Financial Services Limited has risen by 15585.53%.

  • What change has been observed in the net worth of Caspian Financial Services Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Caspian Financial Services Limited has experienced an downturn of -59.13%.

  • When was the last Balance Sheet of Caspian Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for Caspian Financial Services Limited was filed with the ROC on 31 Mar 2023.

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