Company · U65999TG2017PLC120042
Caspian Financial Services Limited
Caspian Financial Services Limited is an active company, incorporated in 2017, registered in Hyderabad. 8 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹2 cr
- Authorised
- ₹5 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Padmaja Gangireddy | Director | 2017 | Serving | 00004842 |
| Vijaya Sivarami Reddy Vendidandi | Director | 2017 | Serving | 03169778 |
| Abdul Feroz Khan | Director | 2017 | Serving | 06436957 |
| Kartikeya Dhruv Kaji | Director | 2021 | Serving | 07641723 |
| Amit Mittal | Director | 2021 | Serving | 02292626 |
| Saakshi Gera | Director | 2021 | Serving | 08737182 |
| Ashish Kumar Damani | Director | 2022 | Serving | 08908129 |
| Shalabh Saxena | Director | 2022 | Serving | 08908237 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,Tsiic, RaidurgPanmaktha,Na, RangareddiHyderabad, Telangana, 500081
- Registrar
- ROC Hyderabad
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 1 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 120042
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.