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CASPIAN FINANCIAL SERVICES LIMITED

CIN : U65999TG2017PLC120042
|
ROC : RoC-Hyderabad
Active
Last Updated On : 02-08-2022
CINU65999TG2017PLC120042
Company NameCASPIAN FINANCIAL SERVICES LIMITED
ROC CodeRoC-Hyderabad
Registration Number120042
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-10-2017
Registered AddressPlot No: - 31 & 32,Ramky Selenium Towers TowerA Ground Floor,Financial Dist, Hyderabad Hyderabad TG 500032 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004842PADMAJA GANGIREDDY13-10-2017
02292626AMIT MITTAL24-12-2021
07641723KARTIKEYA DHRUV KAJI24-12-2021
08737182SAAKSHI GERA24-12-2021
CASPIAN FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-10-2017. Its Corporate Identification Number (CIN) is U65999TG2017PLC120042, and it carries the registration number 120042. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CASPIAN FINANCIAL SERVICES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No: - 31 & 32,Ramky Selenium Towers TowerA Ground Floor,Financial Dist, Hyderabad Hyderabad TG 500032 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CASPIAN FINANCIAL SERVICES LIMITED?
    Plot No: - 31 & 32,Ramky Selenium Towers TowerA Ground Floor,Financial Dist, Hyderabad Hyderabad TG 500032 IN
  • Who are the owners / directors of CASPIAN FINANCIAL SERVICES LIMITED?
    • PADMAJA GANGIREDDY
    • AMIT MITTAL
    • KARTIKEYA DHRUV KAJI
    • SAAKSHI GERA
  • How can I contact CASPIAN FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was CASPIAN FINANCIAL SERVICES LIMITED established?
    It was founded on 13-10-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.