CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

CIN: U65993TG1991PTC013491

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Hyderabad
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 11/25/1991
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹485,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

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

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

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

The Corporate Identification Number (CIN) of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is U65993TG1991PTC013491.

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED was incorporated on 25 November 1991.

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.

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.

The current status of CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED is Active.