Caspian Financial Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 17-06-2024
- Paid Up Capital ₹ 2.00 Cr
as on 17-06-2024
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 15585.53%
(FY 2023)
- Profit -2521.52%
(FY 2023)
- Ebitda -395087.65%
(FY 2023)
- Net Worth -59.13%
(FY 2023)
- Total Assets 199.32%
(FY 2023)
About Caspian Financial Services
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.
Shalabh Saxena, Ashish Damani, Saakshi Gera, and Two other members serve as directors at the Company.
- 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
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Caspian Financial Services?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saakshi Gera  | Director | 24-Dec-2021 | Current |
| Shalabh Saxena | Director | 03-Aug-2022 | Current |
| Ashish Damani | Director | 03-Aug-2022 | Current |
| Kartikeya Kaji | Director | 24-Dec-2021 | Current |
| Amit Mittal | Director | 24-Dec-2021 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Spandana Sphoorty Financial LimitedActive 21 years 9 monthsShalabh Saxena and Kartikeya Kaji are mutual person
Criss Financial LimitedActive 32 years 4 monthsShalabh Saxena, Ashish Damani and 1 more are mutual person
Charges (Loans)
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.
Deals i
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
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.
