CASPIAN FINANCIAL SERVICES LIMITED
Updated at 29 Jun, 2025 @ 06:45:19pm

About

CIN/LLPIN/FCRN U65999TG2017PLC120042
ROC Name ROC Hyderabad
Company Type Company
Company Category Company limited by shares
Activity Description FINANCIAL INTERMEDIATION
Active Compliance -
Date of Inc 13 October, 2017
Date of AGM 01 August, 2023
Date of B/S 31 March, 2023
Company Status Active
CIRP -
Address other than R/o -
Authorise Capital 5,00,00,000
Paid up capital 2,00,00,000
Email s**********@s***************.com
Listing Status Not Listed
filling status -
Pan -

All Addresses

Registered Address Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg,Panmaktha,, Hyderabad, Rangareddi, Telangana - 500081, India

Directors

Sr No DIN Name Designation Begin Date
1 02292626 AMIT MITTAL Director 24 December, 2021
2 08737182 SAAKSHI GERA Director 24 December, 2021
3 08908129 ASHISH KUMAR DAMANI Director 03 August, 2022
4 08908237 SHALABH SAXENA Director 03 August, 2022

FAQ's

The CIN (Corporate Identification Number) for CASPIAN FINANCIAL SERVICES LIMITED is U65999TG2017PLC120042.

CASPIAN FINANCIAL SERVICES LIMITED is registered with ROC Hyderabad.

CASPIAN FINANCIAL SERVICES LIMITED is a Company limited by shares.

The main activity of CASPIAN FINANCIAL SERVICES LIMITED is FINANCIAL INTERMEDIATION.

CASPIAN FINANCIAL SERVICES LIMITED was incorporated on 13 October, 2017.

CASPIAN FINANCIAL SERVICES LIMITED is currently Active.

The authorized capital of CASPIAN FINANCIAL SERVICES LIMITED is ₹5,00,00,000.

The paid-up capital of CASPIAN FINANCIAL SERVICES LIMITED is ₹2,00,00,000.

No, CASPIAN FINANCIAL SERVICES LIMITED is not listed on stock exchange.

The registered 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 - 500081, India

There are 4 directors in CASPIAN FINANCIAL SERVICES LIMITED. AMIT MITTAL, SAAKSHI GERA, ASHISH KUMAR DAMANI, and SHALABH SAXENA.