Caspian Supply Chain Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.46 Cr
- Revenue Growth 38.24%
- Profit Growth -67.38%
- Ebitda -0.76%
- Net Worth 22.09%
- Total Assets 14.30%
About Caspian Supply Chain
Caspian Supply Chain Private Limited (CSCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 June 2013 and has a history of 11 years and nine months. Its registered office is in Ernakulam, Kerala, India.
The Corporate was formerly known as Redfox Pacific Shipping And Logistics Private Limited. The Company is engaged in the Business Outsourcing 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹5.46 Cr.
Unniamma Thomas and Thomas Chacko serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999KL2013PTC034332
- Company No.
034332
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jun 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Business Outsourcing
What products or services does Caspian Supply Chain Private Limited offer?
Caspian Supply Chain Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Warehouses and Warehousing Agents, Cold Storage Services.
Who are the key members and board of directors at Caspian Supply Chain?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thomas Chacko  | Managing Director | 17-Jun-2013 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Unniamma Thomas | Director | 17-Jun-2013 | Current |
Financial Performance of Caspian Supply Chain.
Caspian Supply Chain Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.24% increase. The company also saw a substantial fall in profitability, with a 67.38% decrease in profit. The company's net worth Soared by an impressive increase of 22.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Caspian Supply Chain?
Unlock access to Caspian Supply Chain's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Caspian Infra Projects Private LimitedUnniamma Thomas and Thomas Chacko are mutual person
- Caspian Logistics Llp
Unniamma Thomas and Thomas Chacko are mutual person
- Caspian Management Services Llp
Unniamma Thomas and Thomas Chacko are mutual person
- Caspian Techparks India Private Limited
Unniamma Thomas and Thomas Chacko are mutual person
- Quintessence Co-Works Llp
Thomas Chacko is a mutual person
- Portconnect Container Freight Station Private Limited
Thomas Chacko is a mutual person
Charges (Loans)
Open Charges
₹54.62 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 3.00 Cr
- Others : 1.61 Cr
- Hdfc Bank Limited : 0.86 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2023 | Others | ₹3.97 M | Open |
| 14 Oct 2022 | Axis Bank Limited | ₹3.00 Cr | Open |
| 26 Aug 2022 | Others | ₹1.21 Cr | Open |
| 22 Sep 2021 | Hdfc Bank Limited | ₹8.56 M | Open |
How Many Employees Work at Caspian Supply Chain?
Unlock and access historical data on people associated with Caspian Supply Chain, 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 Supply Chain, 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 Supply Chain'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 Supply Chain
Recent activity within the organization
- Annual General Meeting
Caspian Supply Chain Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 3.97 M with Charge ID 100809563 was registered on 27 Jul 2023.
- Balance Sheet
Caspian Supply Chain Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Charges
A charge with Axis Bank Limited amounted to Rs. 30.00 M with Charge ID 100619260 was registered on 14 Oct 2022.
- Charges
A charge with Others amounted to Rs. 12.09 M with Charge ID 100655559 was registered on 26 Aug 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.56 M with Charge ID 100482861 was registered on 22 Sep 2021.
Frequently asked questions
What is the Incorporation or founding date of Caspian Supply Chain Private Limited?
Caspian Supply Chain Private Limited was incorporated on 17 Jun 2013.
What is authorized share capital and paid-up capital of Caspian Supply Chain Private Limited?
The authorized share capital of Caspian Supply Chain Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Caspian Supply Chain Private Limited?
Currently 2 directors are associated with Caspian Supply Chain Private Limited.
- Unniamma Thomas
- Thomas Chacko
What is the registered address of Caspian Supply Chain Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Caspian Supply Chain Private Limited is 35/398 First Floor Koonamthai Edappally P.O, Near Metro Pillar No.368 India, Ernakulam, Kerala, 682024.
What is the corporate identification number (CIN) and company number of Caspian Supply Chain Private Limited?
The corporate identification number (CIN) of Caspian Supply Chain Private Limited is U74999KL2013PTC034332 and the company number is 034332 as per Ministry of Corporate Affairs (MCA).
What is the official website of Caspian Supply Chain Private Limited?
The Official website of Caspian Supply Chain Private Limited is https://www.groupmukkadan.com
What has been the recent revenue trend for Caspian Supply Chain Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Caspian Supply Chain Private Limited has risen by 38.24%.
What change has been observed in the net worth of Caspian Supply Chain Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Caspian Supply Chain Private Limited has experienced an upsurge of 22.09%.
What are the total open charges for Caspian Supply Chain Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Caspian Supply Chain Private Limited amount to ₹ 5.46 Cr.
When was the last Balance Sheet of Caspian Supply Chain Private Limited filed with the ROC?
The most recent Balance Sheet for Caspian Supply Chain Private Limited was filed with the ROC on 31 Mar 2023.