Caspian Impact Investments Private Limited, a amalgamated private limited company, was established on 25 November 1991 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993MH1991PTC440028. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹48.50 Cr and a paid-up capital of ₹6.67 Cr.
Formerly known as Bellwether Microfinance Fund Private Limited, Sufala Finance P Ltd. It upholds a compliant status. Employing 67 professional, Its leadership includes Viswanatha Prasad Subbaraman (Whole-Time Director), Mahesh Kanumury (Director). Past directors included Mathew Titus, Arun Duggal, Theodoor Jacob Hendrik Elsen. It holds ₹677.69 Cr open charges and ₹779.12 Cr settled loans. Its latest AGM occurred on 11 August 2025, with the balance sheet filed on 31 March 2025. It is based at 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra., Mumbai, Maharashtra, 400013.
U65993MH1991PTC440028
440028
25 November 1991
₹48.50 Cr
₹6.67 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Viswanatha Prasad Subbaraman | Whole-Time Director | 15 Apr 2013 | Current |
| Mahesh Kanumury | Director | 26 Jun 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2021 | Past |
| Pramod Abcsdd | Director | 01 Mar 2013 | Past |
| Pramod Abcsdd | Director | 23 Feb 2017 | Past |
| Pramod Abcsdd | Nominee Director | 04 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 09 Aug 2022 | Past |
| Pramod Abcsdd | Nominee Director | 29 Nov 2024 | Past |
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Caspian Impact Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.9% increase. The company also saw a substantial improvement in profitability, with a 1580% increase in profit. The company's net worth moved up by a moderate rise of 1.52%.
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In 2023, Caspian Impact Investments had a promoter holding of 18.73% and a public holding of 81.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,776,937,500.00
₹7,791,193,459.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2024 | Others | ₹10.00 Cr | Satisfied |
| 29 Sep 2023 | Others | ₹10.00 Cr | Satisfied |
| 28 Aug 2023 | Others | ₹15.00 Cr | Satisfied |
| 30 Jun 2023 | Others | ₹7.40 Cr | Satisfied |
| 26 Apr 2023 | Others | ₹5.00 Cr | Satisfied |
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Caspian Impact Investments has a workforce of 67 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Caspian Impact Investments, 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 Impact Investments's trajectory.
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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.
The activity A charge registered on 29 Sep 2023 via Charge ID 100794293 with Others was fully satisfied on 28 Oct 2025. was completed.
The activity A charge registered on 10 Sep 2024 via Charge ID 100980412 with Others was fully satisfied on 07 Oct 2025. was completed.
The activity A charge registered on 28 Aug 2023 via Charge ID 100772808 with Others was fully satisfied on 23 Sep 2025. was completed.
A charge registered on 26 Apr 2023 via Charge ID 100712834 with Others was fully satisfied on 02 Sep 2025. was recorded as a recent event.
Caspian Impact Investments Private Limited last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 30 Jun 2023 via Charge ID 100739208 with Others was fully satisfied on 17 Jul 2025. was documented.
The microfinance institution’s core product is small batch loans that are disbursed to joint lending groups.
Caspian Debt awarded 2X Flagship Fund status for its efforts in reducing the gender finance gap and promoting gender-smart investing..
The CIN of Caspian Impact Investments Private Limited is U65993MH1991PTC440028.
Caspian Impact Investments Private Limited is headquartered at 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra., Mumbai, Maharashtra, 400013.
Caspian Impact Investments Private Limited was incorporated on 25 November 1991.
The current directors of Caspian Impact Investments Private Limited are
The primary industry of Caspian Impact Investments Private Limited is Financial And Insurance Service.
Caspian Impact Investments Private Limited is unlisted.
The authorized capital of Caspian Impact Investments Private Limited is ₹48.50 Cr, and the paid-up capital is ₹6.67 Cr.
The compliance status of Caspian Impact Investments Private Limited is Compliant.
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