Indian Company Master Data Made Simple

Caspian Financial Services Limited

Since its incorporation on 13 Oct 2017, Caspian Financial Services Limited has been active for 8 years. Corporate ID: U65999TG2017PLC120042, registered with number 120042. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹5.00 crore. This company’s paid-up capital is valued at ₹2.00 crore.

The company specializes in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] operations. Caspian Financial Services Limited is officially registered in Hyderabad. The company is incorporated with the address Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,tsiic, Raidurg, Panmaktha, Rangareddi, Hyderabad, Telangana, India, 500081. The entity is active and conducting operations. The firm’s registered email for correspondence is [email protected].

Profile data last updated: 20/12/2024

Company Overview

CIN
U65999TG2017PLC120042
Date of Incorporation
13/10/2017
Company Status
Active
RoC
Hyderabad
Registration Number
120042
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹2,00,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
24/12/2021Saakshi Gera08737182DirectorView other directorships
24/12/2021Amit Mittal02292626DirectorView other directorships
03/08/2022Shalabh Saxena08908237DirectorView other directorships
03/08/2022Ashish Kumar Damani08908129DirectorView other directorships

Latest Documents

Category:
DateTitleSize
28/10/2024
Form MGT-7-27092024
 -
27/09/2024
Form MGT-7-27092024
 -
27/09/2024
Form MGT-7-27092024_signed
 -
28/08/2024
Form AOC-4-28082024
 -
28/08/2024
Form AOC-4-28082024_signed
 -

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Address

Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,tsiic, Raidurg, Panmaktha, Rangareddi, Hyderabad, Telangana, India, 500081

FAQ

What is the incorporation date of Caspian Financial Services Limited?
The incorporation date of Caspian Financial Services Limited is 13/10/2017.
Who are the current board members & directors of Caspian Financial Services Limited?

The current board member of Caspian Financial Services Limited are:

  • Saakshi Gera
  • Saakshi Gera
  • Amit Mittal
  • Shalabh Saxena
  • Ashish Kumar Damani
What is the registered address of Caspian Financial Services Limited?
The registered address of Caspian Financial Services Limited is Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,tsiic, Raidurg, Panmaktha, Rangareddi, Hyderabad, Telangana, India, 500081.
What is the Corporate Identification Number of Caspian Financial Services Limited?
The Corporate Identification Number of Caspian Financial Services Limited is U65999TG2017PLC120042.