Caspian Impact Investments Private Limited

NBFC providing responsible and sustainable debt to socially impactful enterprises.

1991 | K.V.Rangareddy, Telangana (India) | Active
Last Updated:

Caspian Impact Investments Profile

Key Indicators

  • Authorised Capital ₹ 48.50 Cr
  • Paid Up Capital ₹ 6.67 Cr
  • Company Age 33 Year, 3 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 three 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

    caspian.in

  • 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

Financial Services

Who are the key members and board of directors at Caspian Impact Investments?

Executive Team (3)

NameDesignationAppointment DateStatus
Avishek Gupta Country flag representing In Managing Director09-Dec-2021Current
Vishwanath Muniganti CFO09-Dec-2021Current
Harshita Jain Country flag representing In Company Secretary11-Nov-2022Current

Board Members (7)

NameDesignationAppointment DateStatus
Narayan Ramachandran Country flag representing In Director 04-Dec-2013Current
Viswanatha Subbaraman Country flag representing In Director 25-Mar-2005Current
Ranganathan Kumar Country flag representing In Nominee Director 14-Nov-2018Current
Shailendra Joshi Country flag representing In Director 26-Feb-2021Current
Praseeda Kunam Country flag representing In Director 26-Feb-2021Current
Mahesh Kanumury Country flag representing In Director 26-Jun-2013Current

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%.

Caspian Impact Investments revenue growth over time
Caspian Impact Investments 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
22.90%
Revenue from Operations
25.29%
Total Assets
9.51%
Profit or Loss
1580.00%
Net Worth
1.52%
EBITDA
18.19%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹803.00 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
30 Mar 2024Others₹15.00 CrOpen
27 Mar 2024Others₹15.00 CrOpen
14 Mar 2024Others₹20.00 CrOpen
07 Mar 2024Others₹20.00 CrOpen
21 Feb 2024The Catholic Syrian Bank Ltd₹10.00 CrOpen

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.

Employee growth trends for Caspian Impact Investments Private Limited

Deals i

Graph showing company valuation over time

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

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 Impact Investments

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100894426 was registered on 30 Mar 2024.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100903397 was registered on 27 Mar 2024.

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100894151 was registered on 14 Mar 2024.

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100879993 was registered on 07 Mar 2024.

  • Charges

    A charge with Others of Rs. 5.00 Cr registered on 27 Dec 2023 with Charge ID 100842712 was modified on 29 Feb 2024.

  • Charges

    A charge with Others of Rs. 10.00 Cr registered on 27 Dec 2023 with Charge ID 100842714 was modified on 29 Feb 2024.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Caspian Impact Investments Private Limited?

    Caspian Impact Investments Private Limited was incorporated on 25 Nov 1991.

  • What is authorized share capital and paid-up capital of Caspian Impact Investments Private Limited?

    The authorized share capital of Caspian Impact Investments Private Limited is ₹ 48.50 Cr and paid-up capital is ₹ 6.67 Cr.

  • Who are the current board members & directors of Caspian Impact Investments Private Limited?

    Currently 10 directors are associated with Caspian Impact Investments Private Limited.

    • Viswanatha Prasad Subbaraman
    • Ranganathan Varadarajan Dilip Kumar
    • Shailendra Kumar Joshi
    • Praseeda Kunam
    • Narayan Ramachandran
    • Mahesh Kanumury
    • Avishek Gupta
    • Sagar Shyamkant Thakar
    • Vishwanath Muniganti
    • Harshita Jain

  • What is the registered address of Caspian Impact Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Caspian Impact Investments Private Limited is 4Th Floor Ventureast Plaza Plot No.40 & 41, Financial District Gachibowli, Hyderabad, Telangana, India, 500032.

  • What is the corporate identification number (CIN) and company number of Caspian Impact Investments Private Limited?

    The corporate identification number (CIN) of Caspian Impact Investments Private Limited is U65993TG1991PTC013491 and the company number is 013491 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Caspian Impact Investments Private Limited?

    The Official website of Caspian Impact Investments Private Limited is https://www.caspian.in

  • What has been the recent revenue trend for Caspian Impact Investments Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Caspian Impact Investments Private Limited has risen by 22.90%.

  • How many employees does Caspian Impact Investments Private Limited currently have?

    As Per 2023 financial reports, 67 employees are currently employed by Caspian Impact Investments Private Limited.

  • What change has been observed in the net worth of Caspian Impact Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Caspian Impact Investments Private Limited has experienced an upsurge of 1.52%.

  • What are the total open charges for Caspian Impact Investments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Caspian Impact Investments Private Limited amount to ₹ 803.00 Cr.

  • When was the last Balance Sheet of Caspian Impact Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Caspian Impact Investments Private Limited was filed with the ROC on 31 Mar 2023.

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