Caspia Designs Private Limited

Caspia Designs Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1979PTC021006 Incorporated 13 February 1979 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
47 yrs
Est. 1979
Last financials
Mar 2013
Balance sheet date

About Caspia Designs Private Limited

Data last updated: 26 July 2025

Caspia Designs Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 February 1979.

Registered with ROC Mumbai under CIN U65990MH1979PTC021006.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Noshir Dady Colah and Minoo Hormusji Mody.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 5/8 Spenta Building Gibbs Road Malabar Hill, Mumbai, Maharashtra, India – 400006.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Caspia Designs Private Limited
CIN U65990MH1979PTC021006
Registration Number 021006
Incorporation Date 13 February 1979
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5/8 Spenta Building Gibbs Road Malabar Hill, Mumbai, Maharashtra, India – 400006
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Caspia Designs Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Caspia Designs Private Limited report

Financials, compliance, directors, charges, ownership and filings for Caspia Designs Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Caspia Designs Private Limited

Caspia Designs Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Noshir Dady Colah Director 01 Feb 2002 24 Years 5 Months As last reported
Minoo Hormusji Mody Director 21 May 2003 23 Years 2 Months As last reported
Anahita Noshir Mody Colah Director 22 Sep 2000 25 Years 10 Months As last reported

Financials of Caspia Designs Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Caspia Designs Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Caspia Designs Private Limited

Caspia Designs Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Caspia Designs Private Limited

View historical data on people associated with Caspia Designs Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Caspia Designs Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Caspia Designs Private Limited

Premium access

GST registrations and filing compliance for Caspia Designs Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Caspia Designs Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Caspia Designs Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Caspia Designs Private Limited

Premium access

MSME payment history for Caspia Designs Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Caspia Designs Private Limited

Premium access

Corporate group structure for Caspia Designs Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Caspia Designs Private Limited

Premium access

MCA filings and documents for Caspia Designs Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Caspia Designs Private Limited

Activity
30 Sep 2013
Caspia Designs Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Caspia Designs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Directors
21 May 2003
Minoo Hormusji Mody was appointed as a Director on 21 May 2003 & has been associated with this company since 23 years 2 months.
Directors
01 Feb 2002
Noshir Dady Colah was appointed as a Director on 01 Feb 2002 & has been associated with this company since 24 years 5 months.
Directors
22 Sep 2000
Anahita Noshir Mody Colah was appointed as a Director on 22 Sep 2000 & has been associated with this company since 25 years 10 months.
Activity
13 Feb 1979
Caspia Designs Private Limited was registered on 13 Feb 1979 with Roc Mumbai & aged 47 years 5 months as per MCA records.

Frequently Asked Questions about Caspia Designs Private Limited

Caspia Designs Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Caspia Designs Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 1979 and is registered under CIN U65990MH1979PTC021006. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Caspia Designs Private Limited are:

The CIN (Corporate Identification Number) of Caspia Designs Private Limited is U65990MH1979PTC021006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Caspia Designs Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.

The company has its registered office at 58 Spenta Building Gibbs Road Malabar Hill, Mumbai, Maharashtra, India – 400006.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available