Caspian Impact Investments Profile
Key Indicators
- Authorised Capital ₹ 48.50 Cr
- Paid Up Capital ₹ 6.67 Cr
- Company Age 33 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 803.00 Cr
- Satisfied Charges ₹ 466.81 Cr
- Revenue Growth 22.90%
- Profit Growth 1580.00%
- Ebitda 18.19%
- Net Worth 1.52%
- Total Assets 9.51%
About Caspian Impact Investments
Caspian Impact Investments Private Limited (CIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 November 1991 and has a history of 33 years and two months. Its registered office is in K.V.Rangareddy, Telangana, India.
The Corporate was formerly known as Bellwether Microfinance Fund Private Limited. 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 48.50 Cr and a paid-up capital of Rs 6.67 Cr.
The company currently has active open charges totaling ₹803.00 Cr. The company has closed loans amounting to ₹466.81 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Caspian Impact Investments Private Limited India are Vishwanath Muniganti as CFO and Harshita Jain as Company Secretary. Viswanatha Subbaraman, Ranganathan Kumar, Shailendra Joshi, and Five other members serve as directors at the Company.
Company Details
- Location
K.V.Rangareddy, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993TG1991PTC013491
- Company No.
013491
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 1991
- Date of AGM
11 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Who are the key members and board of directors at Caspian Impact Investments?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Avishek Gupta  | Managing Director | 09-Dec-2021 | Current |
| Vishwanath Muniganti | CFO | 09-Dec-2021 | Current |
| Harshita Jain | Company Secretary | 11-Nov-2022 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narayan Ramachandran | Director | 04-Dec-2013 | Current |
| Viswanatha Subbaraman | Director | 25-Mar-2005 | Current |
| Ranganathan Kumar | Nominee Director | 14-Nov-2018 | Current |
| Shailendra Joshi | Director | 26-Feb-2021 | Current |
| Praseeda Kunam | Director | 26-Feb-2021 | Current |
| Mahesh Kanumury | Director | 26-Jun-2013 | Current |
Financial Performance of Caspian Impact Investments.
Caspian Impact Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.9% increase. The company also saw a substantial improvement in profitability, with a 1580% increase in profit. The company's net worth moved up by a moderate rise of 1.52%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Caspian Impact Investments?
In 2023, Caspian Impact Investments had a promoter holding of 18.73% and a public holding of 81.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sub-K Impact Solutions LimitedMahesh Kanumury is a mutual person
Samhita Community Development ServicesPraseeda Kunam is a mutual person
Esaf Financial Holdings Private LimitedRanganathan Kumar is a mutual person
Tvs Capital Funds Private LimitedNarayan Ramachandran is a mutual person
Caspian Impact Investment Adviser Private LimitedViswanatha Subbaraman is a mutual person
Inklude Labs Private LimitedNarayan Ramachandran is a mutual person
Charges (Loans)
₹803.00 Cr
₹466.81 Cr
Charges Breakdown by Lending Institutions
- Others : 743.00 Cr
- Sidbi : 35.00 Cr
- Tata Capital Financial Services Limited : 15.00 Cr
- The Catholic Syrian Bank Ltd : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Others | ₹15.00 Cr | Open |
| 27 Mar 2024 | Others | ₹15.00 Cr | Open |
| 14 Mar 2024 | Others | ₹20.00 Cr | Open |
| 07 Mar 2024 | Others | ₹20.00 Cr | Open |
| 21 Feb 2024 | The Catholic Syrian Bank Ltd | ₹10.00 Cr | Open |
How Many Employees Work at Caspian Impact Investments?
Caspian Impact Investments has a workforce of 67 employees as of Apr 07, 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 Impact Investments, 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 Impact Investments'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.
