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 6 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
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saakshi Gera  | Director | 24-Dec-2021 | Current |
| Amit Mittal | Director | 24-Dec-2021 | Current |
| Kartikeya Kaji | Director | 24-Dec-2021 | Current |
| Ashish Damani | Director | 03-Aug-2022 | Current |
| Shalabh Saxena | Director | 03-Aug-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| 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.
Related Corporates (Common Directorship)
Gavs Technologies Private LimitedSaakshi Gera is a mutual person
- Spandana Sphoorty Financial Limited
Saakshi Gera and Shalabh Saxena are mutual person
Criss Financial LimitedSaakshi Gera, Ashish Damani and 1 more are mutual person
Universal Nutriscience Private LimitedSaakshi Gera is a mutual person
Elcid Investments LimitedKartikeya Kaji is a mutual person
Petals Lifestyle LlpKartikeya Kaji is a 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.
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
JM Financial PE Invests ₹45 Crore in Innovcare Lifesciences for Expansion in Booming Nutraceuticals Market.JM Financial PE buys stake in Innovcare Lifesciences for ₹45 crore. Innovcare sells nutraceuticals and plans to use the money for expansion. JM Financial's second fund has invested in five companies so far. The Indian nutraceuticals market is expected to grow to $10 billion by 2022. JM Financial's first fund invested in various companies, including Spandana Sphoorty which recently went public. JM Financial hired Darius Pandole to lead its PE business..
- Spandana Sphoorty lists 3.6% lower than issue price | Mint.
It closed at ₹847.80, down 0.95% from its issue price of ₹856 per share.The IPO, open for subscription during 5-7 August, was subscribed 1.05 times.
- Spandana Sphoorty Financial IPO Subscribed 1.05 Times, Raises Rs 360.28 Crore from Anchor Investors.
When Spandana Sphoorty Financial had their IPO, it was subscribed 1.05 times on the final day. The price band was Rs 853-856 per share and the company raised Rs 360.28 crore from anchor investors. The money will be used for future needs and general purposes. The shares will be listed on BSE and NSE..
- Spandana Sphoorty IPO subscribed 30% on Day 2.
The company is looking to raise around Rs 1,200 crore from the primary market..
- Spandana Sphoorty raises Rs 360.28 crore from 18 anchor investors.
The IPO comprises a fresh share sale for Rs 400 crore and an offer for sale for about Rs 800 crore..
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.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Abdul KhanDirectorPG
Padmaja GangireddyDirectorVV
Vijaya VendidandiDirector
Similar Companies Based on Diversified Financial Services
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
Darashaw & Company Private Limited Mumbai, Maharashtra, India
Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India