Caspian Enterprises (Opc) Private Limited - Company Profile

It is a trading enterprise based in Bhubaneswar, Orissa, India, established in 2017.

2017 Bhubaneswar, Orissa, India Struck Off

Last Updated: July 26, 2025

About Caspian Enterprises (Opc) Private Limited

Caspian Enterprises (Opc) Private Limited, Engaging in specialty within the trading sector, it holds CIN: U51909OR2017OPC026954. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Puspita Swain (Nominee), Tusar Kanta Swain (Director). It is based at Plot No-4279, Gadakana Mancheswar, Bhubaneswar, Orissa, 751010.

Company Details

CIN/LLPIN
U51909OR2017OPC026954
Registration Number
026954
Incorporation Date
27 April 2017
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Cuttack
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 26-07-2025
Paid Up Capital ₹ 0.10 M as on 26-07-2025
Company Age 9 Year, 24 Days

Comprehensive Company Insights

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Who are the key members and board of directors at Caspian Enterprises (Opc) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Puspita Swain	Nominee	27 Apr 2017	Current
Tusar Kanta Swain	Director	27 Apr 2017	Current

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Financial Performance of Caspian Enterprises (Opc).

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

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(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Caspian Enterprises (Opc)?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Caspian Enterprises (Opc)?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Caspian Enterprises (Opc)

Recent Activity within the Organization

Director Appointment

The activity Puspita Swain was appointed as a Nominee was appointed as a Nominee on 27 Apr 2017 & has been associated with this company since 9 years 24 days . was completed.
27 Apr 2017
Director Appointment

The activity Tusar Kanta Swain was appointed as a Director was appointed as a Director on 27 Apr 2017 & has been associated with this company since 9 years 24 days . was completed.
27 Apr 2017
Company Incorporation

Progress on Caspian Enterprises (Opc) Private Limited was registered on 27 Apr 2017 with Roc Cuttack & aged 9 years 24 days as per MCA records. was documented.
27 Apr 2017

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Frequently Asked Questions

What is the CIN of Caspian Enterprises (Opc) Private Limited?

The CIN of Caspian Enterprises (Opc) Private Limited is U51909OR2017OPC026954.

Where is Caspian Enterprises (Opc) Private Limited headquartered?

Caspian Enterprises (Opc) Private Limited is headquartered at Plot No-4279, Gadakana Mancheswar, Bhubaneswar, Orissa, 751010.

When was Caspian Enterprises (Opc) Private Limited incorporated?

Caspian Enterprises (Opc) Private Limited was incorporated on 27 April 2017.

Who are the current directors of Caspian Enterprises (Opc) Private Limited?

The current directors of Caspian Enterprises (Opc) Private Limited are

What is the primary industry of Caspian Enterprises (Opc) Private Limited?

The primary industry of Caspian Enterprises (Opc) Private Limited is Trading.

Is Caspian Enterprises (Opc) Private Limited a listed company?

Caspian Enterprises (Opc) Private Limited is unlisted.

What is the capital structure of Caspian Enterprises (Opc) Private Limited?

The authorized capital of Caspian Enterprises (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Caspian Enterprises (Opc) Private Limited?

The compliance status of Caspian Enterprises (Opc) Private Limited is Active Non-Compliant.

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