
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
CIN: U65993TG1991PTC013491
Status: Active
Company Details
Address Information
Registered Address:
4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli,,Hyderabad,Hyderabad,Telangana,India,500032
Other Address (e.g., Corporate Office):
8-2-596/5/B/1. ROAD NO.10, BANJARA HILLS HYDERABAD Andhra Pradesh
4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli, Hyderabad Hyderabad Telangana
IIIT Juction, Beside JNIDB, BHEL Rd Gachibowli Hyderabad Telangana
8-2-596/5/B/1. ROAD NO.10, BANJARA HILLS HYDERABAD Andhra Pradesh
4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli, Hyderabad Hyderabad Telangana
IIIT Juction, Beside JNIDB, BHEL Rd Gachibowli Hyderabad Telangana
Charges
Charge ID | Date | Amount (₹) | Holder Name | Status |
---|---|---|---|---|
100535571 | 17-02-2022 | 380000000 | CASPIAN IMPACT INVESTMENTS LIMITED | Open |
100452582 | 05-03-2021 | 150000000 | CATALYST TRUSTEESHIP LIMITED | Closed 19-12-2022 |
100469015 | 23-07-2021 | 1000000 | IDFC FIRST BANK LIMITED | Open |
100468135 | 29-07-2021 | 549937500 | CASPIAN IMPACT INVESTMENTS LIMITED | Open |
100468134 | 29-07-2021 | 739513459 | CASPIAN IMPACT INVESTMENTS LIMITED | Closed 10-05-2024 |
100491162 | 30-09-2021 | 62500000 | MAS FINANCIAL SERVICES LIMITED | Open |
100491154 | 30-09-2021 | 62500000 | MAS FINANCIAL SERVICES LIMITED | Open |
100207843 | 26-09-2018 | 120000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 22-10-2021 |
100491906 | 30-09-2021 | 62500000 | MAS FINANCIAL SERVICES LIMITED | Open |
100483463 | 29-09-2021 | 150000000 | NABKISAN FINANCE LIMITED | Open |
100490575 | 30-09-2021 | 62500000 | MAS FINANCIAL SERVICES LIMITED | Open |
100440763 | 22-04-2021 | 100000000 | THE FEDERAL BANK LTD | Closed 28-05-2024 |
100408994 | 18-11-2020 | 200000000 | CATALYST TRUSTEESHIP LIMITED | Closed 14-06-2022 |
100203010 | 29-08-2018 | 100000000 | AU SMALL FINANCE BANK LIMITED | Closed 21-06-2022 |
100578411 | 12-05-2022 | 75000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Open |
100561046 | 23-03-2022 | 49580000 | ICICI BANK LIMITED | Closed 23-05-2024 |
100555953 | 17-03-2022 | 150000000 | KOTAK MAHINDRA INVESTMENTS LIMITED | Closed 15-04-2024 |
100553526 | 21-03-2022 | 100000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100552653 | 21-03-2022 | 70000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100592595 | 27-06-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100592655 | 27-06-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100290119 | 26-09-2019 | 100000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 20-10-2022 |
100189558 | 29-06-2018 | 200000000 | FEDBANK FINANCIAL SERVICES LIMITED | Closed 22-07-2021 |
100055356 | 24-09-2016 | 450000000 | INDUSIND BANK LTD. | Open |
100048425 | 29-07-2016 | 338000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 22-03-2021 |
100114978 | 27-07-2017 | 100000000 | The Bank of Baroda Limited | Open |
100146014 | 13-12-2017 | 250000000 | A. K. CAPITAL FINANCE LIMITED | Closed 08-09-2020 |
100178347 | 02-05-2018 | 250000000 | A. K. CAPITAL FINANCE LIMITED | Closed 04-08-2021 |
100190190 | 23-05-2018 | 100000000 | HERO FINCORP LIMITED | Closed 27-05-2020 |
100230978 | 18-01-2019 | 130000000 | NABKISAN FINANCE LIMITED | Closed 03-02-2023 |
100250747 | 26-03-2019 | 200000000 | IDFC FIRST BANK LIMITED | Closed 16-05-2024 |
100280086 | 19-07-2019 | 150000000 | Cooperatieve Rabobank U.A. | Closed 14-11-2022 |
100591925 | 30-06-2022 | 140000000 | AU SMALL FINANCE BANK LIMITED | Open |
100293217 | 14-10-2019 | 107500000 | NABKISAN FINANCE LIMITED | Closed 17-11-2022 |
100329876 | 27-02-2020 | 200000000 | Karur Vysya Bank Limited | Closed 29-02-2024 |
100363723 | 31-08-2020 | 100000000 | ICICI BANK LIMITED | Closed 11-04-2023 |
100381687 | 29-07-2020 | 250000000 | CATALYST TRUSTEESHIP LIMITED | Closed 17-08-2023 |
100381692 | 29-07-2020 | 150000000 | CATALYST TRUSTEESHIP LIMITED | Closed 17-08-2023 |
100382185 | 21-10-2020 | 100000000 | CSB BANK LIMITED | Closed 08-11-2023 |
100408482 | 04-12-2020 | 81000000 | THE FEDERAL BANK LTD | Open |
100419997 | 04-03-2021 | 150000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100421749 | 20-02-2021 | 150000000 | AU SMALL FINANCE BANK LIMITED | Closed 17-05-2023 |
100798082 | 19-10-2023 | 350000000 | SIDBI | Open |
100695648 | 27-03-2023 | 100000000 | THE FEDERAL BANK LTD | Open |
100712834 | 26-04-2023 | 50000000 | Manappuram Finance Limited | Open |
100739208 | 30-06-2023 | 74000000 | ICICI BANK LIMITED | Open |
100740357 | 30-06-2023 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100740412 | 30-06-2023 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100740863 | 30-06-2023 | 200000000 | Karur Vysya Bank | Open |
100772808 | 28-08-2023 | 150000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
100784213 | 29-09-2023 | 150000000 | NABKISAN FINANCE LIMITED | Open |
100794293 | 29-09-2023 | 100000000 | AU SMALL FINANCE BANK LIMITED | Open |
100795925 | 29-09-2023 | 50000000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Open |
100681567 | 27-02-2023 | 150000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100813274 | 31-10-2023 | 250000000 | POONAWALLA FINCORP LIMITED | Open |
100842712 | 27-12-2023 | 50000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100842714 | 27-12-2023 | 100000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100864303 | 31-01-2024 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100864307 | 31-01-2024 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100872428 | 21-02-2024 | 100000000 | THE CATHOLIC SYRIAN BANK LTD | Open |
100879993 | 07-03-2024 | 200000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
100894151 | 14-03-2024 | 200000000 | IDFC FIRST BANK LIMITED | Open |
100894426 | 30-03-2024 | 150000000 | SBM Bank (India) Limited | Open |
100616678 | 28-07-2022 | 75000000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Open |
100592671 | 27-06-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100599853 | 22-07-2022 | 150000000 | THE FEDERAL BANK LTD | Open |
100592685 | 27-06-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
10618419 | 31-12-2015 | 100000000 | RELIANCE CAPITAL LTD | Closed 11-01-2017 |
10606804 | 23-11-2015 | 200000000 | CAPITAL FIRST LIMITED | Closed 07-12-2017 |
10553109 | 24-02-2015 | 620500000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 22-03-2021 |
10525545 | 06-05-2014 | 166000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 05-11-2019 |
100024460 | 31-03-2016 | 336100000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 22-03-2021 |
100017644 | 29-02-2016 | 100000000 | RELIANCE CAPITAL LTD | Closed 30-09-2016 |
100903397 | 27-03-2024 | 150000000 | THE FEDERAL BANK LTD | Open |
100643418 | 30-11-2022 | 120000000 | NABKISAN FINANCE LIMITED | Open |
100648328 | 28-11-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100648704 | 28-11-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100648744 | 28-11-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100648746 | 28-11-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100661196 | 21-12-2022 | 200000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
100663112 | 26-12-2022 | 250000000 | IDFC FIRST BANK LIMITED | Open |
100663311 | 16-12-2022 | 75000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Open |
100671531 | 30-01-2023 | 100000000 | AU SMALL FINANCE BANK LIMITED | Open |
100535571 | 17-02-2022 | 380000000 | CASPIAN IMPACT INVESTMENTS LIMITED | Open |
100452582 | 05-03-2021 | 150000000 | CATALYST TRUSTEESHIP LIMITED | Closed 19-12-2022 |
100469015 | 23-07-2021 | 1000000 | IDFC FIRST BANK LIMITED | Open |
100468135 | 29-07-2021 | 549937500 | CASPIAN IMPACT INVESTMENTS LIMITED | Open |
100468134 | 29-07-2021 | 739513459 | CASPIAN IMPACT INVESTMENTS LIMITED | Closed 10-05-2024 |
100491162 | 30-09-2021 | 62500000 | MAS FINANCIAL SERVICES LIMITED | Open |
100491154 | 30-09-2021 | 62500000 | MAS FINANCIAL SERVICES LIMITED | Open |
100207843 | 26-09-2018 | 120000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 22-10-2021 |
100491906 | 30-09-2021 | 62500000 | MAS FINANCIAL SERVICES LIMITED | Open |
100483463 | 29-09-2021 | 150000000 | NABKISAN FINANCE LIMITED | Open |
100490575 | 30-09-2021 | 62500000 | MAS FINANCIAL SERVICES LIMITED | Open |
100440763 | 22-04-2021 | 100000000 | THE FEDERAL BANK LTD | Closed 28-05-2024 |
100408994 | 18-11-2020 | 200000000 | CATALYST TRUSTEESHIP LIMITED | Closed 14-06-2022 |
100203010 | 29-08-2018 | 100000000 | AU SMALL FINANCE BANK LIMITED | Closed 21-06-2022 |
100578411 | 12-05-2022 | 75000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Open |
100561046 | 23-03-2022 | 49580000 | ICICI BANK LIMITED | Closed 23-05-2024 |
100555953 | 17-03-2022 | 150000000 | KOTAK MAHINDRA INVESTMENTS LIMITED | Closed 15-04-2024 |
100553526 | 21-03-2022 | 100000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100552653 | 21-03-2022 | 70000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100592595 | 27-06-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100592655 | 27-06-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100290119 | 26-09-2019 | 100000000 | NABSAMRUDDHI FINANCE LIMITED | Closed 20-10-2022 |
100189558 | 29-06-2018 | 200000000 | FEDBANK FINANCIAL SERVICES LIMITED | Closed 22-07-2021 |
100055356 | 24-09-2016 | 450000000 | INDUSIND BANK LTD. | Open |
100048425 | 29-07-2016 | 338000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 22-03-2021 |
100114978 | 27-07-2017 | 100000000 | The Bank of Baroda Limited | Open |
100146014 | 13-12-2017 | 250000000 | A. K. CAPITAL FINANCE LIMITED | Closed 08-09-2020 |
100178347 | 02-05-2018 | 250000000 | A. K. CAPITAL FINANCE LIMITED | Closed 04-08-2021 |
100190190 | 23-05-2018 | 100000000 | HERO FINCORP LIMITED | Closed 27-05-2020 |
100230978 | 18-01-2019 | 130000000 | NABKISAN FINANCE LIMITED | Closed 03-02-2023 |
100250747 | 26-03-2019 | 200000000 | IDFC FIRST BANK LIMITED | Closed 16-05-2024 |
100280086 | 19-07-2019 | 150000000 | Cooperatieve Rabobank U.A. | Closed 14-11-2022 |
100591925 | 30-06-2022 | 140000000 | AU SMALL FINANCE BANK LIMITED | Open |
100293217 | 14-10-2019 | 107500000 | NABKISAN FINANCE LIMITED | Closed 17-11-2022 |
100329876 | 27-02-2020 | 200000000 | Karur Vysya Bank Limited | Closed 29-02-2024 |
100363723 | 31-08-2020 | 100000000 | ICICI BANK LIMITED | Closed 11-04-2023 |
100381687 | 29-07-2020 | 250000000 | CATALYST TRUSTEESHIP LIMITED | Closed 17-08-2023 |
100381692 | 29-07-2020 | 150000000 | CATALYST TRUSTEESHIP LIMITED | Closed 17-08-2023 |
100382185 | 21-10-2020 | 100000000 | CSB BANK LIMITED | Closed 08-11-2023 |
100408482 | 04-12-2020 | 81000000 | THE FEDERAL BANK LTD | Open |
100419997 | 04-03-2021 | 150000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100421749 | 20-02-2021 | 150000000 | AU SMALL FINANCE BANK LIMITED | Closed 17-05-2023 |
100798082 | 19-10-2023 | 350000000 | SIDBI | Open |
100695648 | 27-03-2023 | 100000000 | THE FEDERAL BANK LTD | Open |
100712834 | 26-04-2023 | 50000000 | Manappuram Finance Limited | Open |
100739208 | 30-06-2023 | 74000000 | ICICI BANK LIMITED | Open |
100740357 | 30-06-2023 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100740412 | 30-06-2023 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100740863 | 30-06-2023 | 200000000 | Karur Vysya Bank | Open |
100772808 | 28-08-2023 | 150000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
100784213 | 29-09-2023 | 150000000 | NABKISAN FINANCE LIMITED | Open |
100794293 | 29-09-2023 | 100000000 | AU SMALL FINANCE BANK LIMITED | Open |
100795925 | 29-09-2023 | 50000000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Open |
100681567 | 27-02-2023 | 150000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100813274 | 31-10-2023 | 250000000 | POONAWALLA FINCORP LIMITED | Open |
100842712 | 27-12-2023 | 50000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100842714 | 27-12-2023 | 100000000 | NABSAMRUDDHI FINANCE LIMITED | Open |
100864303 | 31-01-2024 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100864307 | 31-01-2024 | 100000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100872428 | 21-02-2024 | 100000000 | THE CATHOLIC SYRIAN BANK LTD | Open |
100879993 | 07-03-2024 | 200000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
100894151 | 14-03-2024 | 200000000 | IDFC FIRST BANK LIMITED | Open |
100894426 | 30-03-2024 | 150000000 | SBM Bank (India) Limited | Open |
100616678 | 28-07-2022 | 75000000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Open |
100592671 | 27-06-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100599853 | 22-07-2022 | 150000000 | THE FEDERAL BANK LTD | Open |
100592685 | 27-06-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
10618419 | 31-12-2015 | 100000000 | RELIANCE CAPITAL LTD | Closed 11-01-2017 |
10606804 | 23-11-2015 | 200000000 | CAPITAL FIRST LIMITED | Closed 07-12-2017 |
10553109 | 24-02-2015 | 620500000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 22-03-2021 |
10525545 | 06-05-2014 | 166000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 05-11-2019 |
100024460 | 31-03-2016 | 336100000 | IDBI TRUSTEESHIP SERVICES LIMITED | Closed 22-03-2021 |
100017644 | 29-02-2016 | 100000000 | RELIANCE CAPITAL LTD | Closed 30-09-2016 |
100903397 | 27-03-2024 | 150000000 | THE FEDERAL BANK LTD | Open |
100643418 | 30-11-2022 | 120000000 | NABKISAN FINANCE LIMITED | Open |
100648328 | 28-11-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100648704 | 28-11-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100648744 | 28-11-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100648746 | 28-11-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Open |
100661196 | 21-12-2022 | 200000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Open |
100663112 | 26-12-2022 | 250000000 | IDFC FIRST BANK LIMITED | Open |
100663311 | 16-12-2022 | 75000000 | TATA CAPITAL FINANCIAL SERVICES LIMITED | Open |
100671531 | 30-01-2023 | 100000000 | AU SMALL FINANCE BANK LIMITED | Open |
Directors / Key Management Personnel
Name | Designation | Appointment Date | Resign Date |
---|---|---|---|
HARSHITA JAIN | 11-11-2022 | Active | |
VISHWANATH MUNIGANTI | 09-12-2021 | Active | |
AVISHEK GUPTA | 09-12-2021 | Active | |
MAHESH KANUMURY | Director | 20-08-2021 | Active |
NARAYAN RAMACHANDRAN | Director | 26-02-2021 | Active |
PRASEEDA KUNAM | Director | 26-02-2021 | Active |
SHAILENDRA KUMAR JOSHI | Director | 26-02-2021 | Active |
RANGANATHAN VARADARAJAN DILIP KUMAR | Nominee Director | 14-11-2018 | Active |
PAUL DILEO | Nominee Director | 23-08-2017 | Active |
KAREL GERARDUS NIEROP | Nominee Director | 23-02-2017 | Active |
NARAYAN RAMACHANDRAN | 04-12-2013 | Active | |
VISWANATHA PRASAD SUBBARAMAN | Director | 15-04-2013 | Active |
MAHESH KANUMURY | Additional Director | 30-06-2021 | 20 Aug 2021 |
NARAYAN RAMACHANDRAN | Director | 16-08-2019 | 25 Feb 2021 |
NARAYAN RAMACHANDRAN | Additional Director | 06-08-2018 | 16 Aug 2019 |
MONA KACHHWAHA | Nominee Director | 06-08-2018 | 15 Apr 2019 |
RAVI TYAGI | Nominee Director | 11-11-2016 | 14 Nov 2018 |
SUVALAXMI CHAKRABORTY | Director | 03-08-2015 | 25 Mar 2021 |
NARAYAN RAMACHANDRAN | Nominee Director | 04-12-2013 | 06 Aug 2018 |
MAHESH KANUMURY | Director | 16-08-2013 | 30 Jun 2021 |
MAHESH KANUMURY | Additional Director | 26-06-2013 | 16 Aug 2013 |
VISHAL BHARAT | Director | 28-09-2010 | 15 Apr 2013 |
VISHAL BHARAT | Additional Director | 25-02-2010 | 28 Sep 2010 |
VISHAL BHARAT | Director | 25-02-2010 | 15 Apr 2013 |
STEVEN EDWIN HARDGRAVE | Nominee Director | 25-02-2010 | 09 Jun 2011 |
FRANCISCUS BERNARDUS MARTINUS STREPPEL | Director | 09-09-2009 | 23 Sep 2010 |
MAYASHANKER VERMA | Director | 24-07-2006 | 09 Sep 2009 |
ARUN DUGGAL | Director | 25-03-2005 | 01 Mar 2013 |
MATHEW TITUS | Director | 25-03-2005 | 01 Jul 2021 |
Company FAQs
What is the CIN of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?
The Corporate Identification Number (CIN) of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is U65993TG1991PTC013491.
When was CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED incorporated?
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED was incorporated on 25 November 1991.
What is the registered office address of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?
The registered office of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is located at 4th floor, Ventureast Plaza, Plot No.40 & 41 Financial District, Gachibowli,,Hyderabad,Hyderabad,Telangana,India,500032.
Who are the current directors of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?
The current directors of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED include: HARSHITA JAIN, VISHWANATH MUNIGANTI, AVISHEK GUPTA, MAHESH KANUMURY, NARAYAN RAMACHANDRAN, PRASEEDA KUNAM, SHAILENDRA KUMAR JOSHI, RANGANATHAN VARADARAJAN DILIP KUMAR, PAUL DILEO, KAREL GERARDUS NIEROP, VISWANATHA PRASAD SUBBARAMAN.
What is the status of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED?
The current status of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is Active.