Caspian Financial Services Limited - Company Profile

It is a financial services public limited company based in Hyderabad, Telangana, India, established in 2017.

2017 Hyderabad, Telangana, India Active

Last Updated: January 07, 2026

About Caspian Financial Services Limited

Caspian Financial Services Limited, a active public limited company, was established on 13 October 2017 in Hyderabad, Telangana, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999TG2017PLC120042. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Shalabh Saxena (Director), Ashish Damani (Director), Saakshi Gera (Director). Past directors included Padmaja Gangireddy, Shalabh Saxena, Ashish Damani. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Galaxy, Wing B, 16Th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,Tsiic, Raidurg, Panmaktha,, Hyderabad, Telangana, 500081.

Company Details

CIN/LLPIN
U65999TG2017PLC120042
Registration Number
120042
Incorporation Date
13 October 2017
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹2.00 Cr
ROC Code
Roc Hyderabad
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 07-01-2026
Paid Up Capital ₹ 2.00 Cr as on 07-01-2026
Company Age 8 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 15585.53% (FY 2023)
Profit Growth **** -2521.52% (FY 2023)
Net Worth -59.13% (FY 2023)
Total Assets **** 199.32% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Caspian Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Caspian Financial Services Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shalabh Saxena	Director	01 Aug 2023	Current
Ashish Damani	Director	03 Aug 2022	Current
Saakshi Gera	Director	24 Dec 2021	Current
Saurabh Pinjani	Director	09 Sep 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 May 2023	Past
Pramod Abcsdd	Additional Director	31 Jul 2023	Past
Pramod Abcsdd	Additional Director	31 Jul 2023	Past
Pramod Abcsdd	Director	24 Dec 2021	Past
Pramod Abcsdd	Director	24 Dec 2021	Past
Pramod Abcsdd	Additional Director	30 Jun 2022	Past

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Financial Performance of Caspian Financial Services.

Caspian Financial Services Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15585.53% increase. The company also saw a substantial fall in profitability, with a 2521.52% decrease in profit. The company's net worth observed a substantial decline by a decrease of 59.13%.

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

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

15585.53%

*******

Revenue from Operations

*******

Total Assets

*******

199.32%

*******

Profit or Loss

*******

-2521.52%

*******

Net Worth

*******

-59.13%

*******

EBITDA

*******

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What is the Ownership and Shareholding Structure of Caspian Financial Services?

In 2023, Caspian Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Financial Services?

Unlock and access historical data on people associated with Caspian Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Caspian Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caspian Financial Services's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Caspian Financial Services

Recent Activity within the Organization

Annual General Meeting

The activity Caspian Financial Services Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.
26 Sep 2025
Director Appointment

Progress on Saurabh Pinjani was appointed as a Director was appointed as a Director on 09 Sep 2025 & has been associated with this company since 5 months 11 days . was documented.
09 Sep 2025
Balance Sheet

Caspian Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Shalabh Saxena was appointed as a Director was appointed as a Director on 01 Aug 2023 & has been associated with this company since 2 years 6 months . was documented.
01 Aug 2023
Director Appointment

The activity Ashish Damani was appointed as a Director was appointed as a Director on 03 Aug 2022 & has been associated with this company since 3 years 6 months . was completed.
03 Aug 2022
Director Appointment

Progress on Saakshi Gera was appointed as a Director was appointed as a Director on 24 Dec 2021 & has been associated with this company since 4 years 1 month . was documented.
24 Dec 2021

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