CASPIAN FINANCIAL SERVICES LIMITED
CIN: U65999TG2017PLC120042
Authorized Capital
₹5 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
3
Last AGM
26 Sept 2025
Balance Sheet
31 Mar 2025
CASPIAN FINANCIAL SERVICES LIMITED having CIN U65999TG2017PLC120042 is a public company incorporated with MCA on 13th October 2017. CASPIAN FINANCIAL SERVICES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Hyderabad with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹2,00,00,000. Current status of CASPIAN FINANCIAL SERVICES LIMITED is Active.
Company Information
| CIN | U65999TG2017PLC120042 |
| Company Status | Active |
| Registration Number | 120042 |
| Date of Incorporation | 13 October 2017 |
| RoC | ROC Hyderabad |
| Company Age | 8 years, 5 months, 13 days |
| Authorized Capital | ₹5,00,00,000 |
| Paid-up Capital | ₹2,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 26 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg, Panmaktha,, Hyderabad, Rangareddi, Telangana, India,
500081*****tarial@spandanasphoorty.com
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Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 08737182 | Director | Unlock | Unlock | |
| 11287237 | Director | Unlock | Unlock | |
| 08908129 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on CASPIAN FINANCIAL SERVICES LIMITED
Frequently asked questions about this company
CASPIAN FINANCIAL SERVICES LIMITED having CIN U65999TG2017PLC120042 is a 8 years, 5 months, 13 days old public company incorporated with MCA on 13 October 2017. It is classified as a Non-government company under the class of Public company, registered at ROC Hyderabad with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of CASPIAN FINANCIAL SERVICES LIMITED is U65999TG2017PLC120042.
The registered office address of CASPIAN FINANCIAL SERVICES LIMITED is Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg, Panmaktha,, Hyderabad, Rangareddi, Telangana, India — 500081.
As per MCA records, the current status of CASPIAN FINANCIAL SERVICES LIMITED is Active. The last Annual General Meeting (AGM) was held on 26 September 2025. The company last updated its financials on 31 March 2025.
CASPIAN FINANCIAL SERVICES LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹2 Crore.
CASPIAN FINANCIAL SERVICES LIMITED is involved in Other financial intermediation n.
CASPIAN FINANCIAL SERVICES LIMITED has 3 directors: SAAKSHI GERA (DIN: 08737182) and SAURABH PINJANI (DIN: 11287237) and ASHISH KUMAR DAMANI (DIN: 08908129).