Indian Company Master Data Made Simple
Caspian Impact Investments Private Limited
Founded in 1991, Caspian Impact Investments Private Limited has been operating for more than 34 years. Caspian Impact Investments Private Limited is registered with CIN U65993MH1991PTC440028 (Reg. No. null). The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹48.50 crore. The paid-up share capital amounts to ₹6.67 crore.
It is incorporated within the Mumbai I registry. Its registered address is 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (w), Mumbai - 400013, Maharashtra., Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. It is currently under amalgamated status as per registry filings. According to official records, the company’s PAN is AADCS4132K. The company’s Legal Entity Identifier (LEI) code is 254900Z1PP5EJ8717377. All official communications can be sent to COMPLIANCE@CASPIAN.IN. Caspian Impact Investments Private Limited’s leading executives are Vishal Bharat (CEO) and Vishal Bharat (CEO).
Company Overview
- CIN
- Date of Incorporation
- 25/11/1991
- Company Status
- Amalgamated
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹48,50,00,000.00
- Paid up Capital
- ₹6,66,61,210.00
- Activity
- -
- COMPLIANCE@CASPIAN.IN
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AADCS4132K1ZA | Inactive |
| Delhi | 07AADCS4132K1ZD | Active |
| Karnataka | 29AADCS4132K1Z7 | Active |
| Telangana | 36AADCS4132K1ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/04/2013 | Viswanatha Prasad Subbaraman | 00574928 | Whole-time director | View other directorships |
| 26/06/2013 | Mahesh Kanumury | 02028993 | Director | View other directorships |
| 11/11/2022 | Harshita Jain | *****2929L | Company Secretary | |
| 31/01/2025 | Vishal Bharat | *****8777D | CEO |
Business Network
Directors 4
- Viswanatha Prasad SubbaramanWhole-time director
- Mahesh KanumuryDirector
- Vishal BharatCEO
- Harshita JainCompany Secretary
Charges
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|---|---|---|---|
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| AA8286265 | 29/07/2021 | ₹73,95,13,459.00 | Caspian Impact Investments Limited |
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| T57421349 | 26/09/2018 | ₹12,00,00,000.00 | Nabsamruddhi Finance Limited |
| F13692272 | 29/08/2018 | ₹10,00,00,000.00 | Au Small Finance Bank Limited |
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| G35042357 | 31/12/2015 | ₹10,00,00,000.00 | Reliance Capital Ltd |
| G70347976 | 23/11/2015 | ₹20,00,00,000.00 | Capital First Limited |
| T12283438 | 24/02/2015 | ₹62,05,00,000.00 | Idbi Trusteeship Services Limited |
| R11933199 | 06/05/2014 | ₹16,60,00,000.00 | Idbi Trusteeship Services Limited |
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Address
Frequently Asked Questions
The current board member of Caspian Impact Investments Private Limited are:
- Harshita Jain
- Mahesh Kanumury
- Viswanatha Prasad Subbaraman
- Vishal Bharat