Caspian Impact Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.

1991 Mumbai, Maharashtra, India Amalgamated

Last Updated: November 24, 2025

About Caspian Impact Investments Private Limited

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), Shailendra Kumar Joshi (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.

Company Details

CIN/LLPIN
U65993MH1991PTC440028
Registration Number
440028
Incorporation Date
25 November 1991
Authorized Capital
₹48.50 Cr
Paid-Up Capital
₹6.67 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 48.50 Cr as on 24-11-2025
Paid Up Capital ₹ 6.67 Cr as on 24-11-2025
Company Age 34 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 677.69 Cr as on 24-11-2025
Satisfied Charges ₹ 779.12 Cr as on 24-11-2025
Revenue Growth **** 22.90% (FY 2023)
Profit Growth **** 1580.00% (FY 2023)
Ebitda **** 18.19% (FY 2023)
Net Worth 1.52% (FY 2023)
Total Assets **** 9.51% (FY 2023)

Comprehensive Company Insights

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

Access Report

Who are the key members and board of directors at Caspian Impact Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Viswanatha Prasad Subbaraman	Whole-Time Director	15 Apr 2013	Current
Shailendra Kumar Joshi	Director	26 Feb 2021	Current
Mahesh Kanumury	Director	26 Jun 2013	Current
Vishal Bharat	Ceo	31 Jan 2025	Current

Past Directors

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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Financial Performance of Caspian Impact Investments.

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%.

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

********

22.90%

*******

Revenue from Operations

*******

25.29%

*******

Total Assets

*******

9.51%

*******

Profit or Loss

*******

1580.00%

*******

Net Worth

*******

1.52%

*******

EBITDA

*******

18.19%

*******

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What is the Ownership and Shareholding Structure of Caspian Impact Investments?

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.

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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Charges (Loans)

Open Charges

₹6,776,937,500.00

Satisfied Charges

₹7,791,193,459.00

Charges Breakdown by Lending Institutions

Others : 595.56 Cr
Idbi Trusteeship Services Limited : 146.06 Cr
Capital First Limited : 20.00 Cr
Reliance Capital Ltd : 10.00 Cr
Tata Capital Financial Services Limited : 7.50 Cr

Latest Charge Details

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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How Many Employees Work at Caspian Impact Investments?

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.

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 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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Impact Investments

Recent Activity within the Organization

Charges

A charge registered on 29 Sep 2023 via Charge ID 100794293 with Others was fully satisfied on 28 Oct 2025. was recorded as a recent event.
28 Oct 2025
Charges

Progress on A charge registered on 10 Sep 2024 via Charge ID 100980412 with Others was fully satisfied on 07 Oct 2025. was documented.
07 Oct 2025
Charges

Progress on A charge registered on 28 Aug 2023 via Charge ID 100772808 with Others was fully satisfied on 23 Sep 2025. was documented.
23 Sep 2025
Charges

The activity A charge registered on 26 Apr 2023 via Charge ID 100712834 with Others was fully satisfied on 02 Sep 2025. was completed.
02 Sep 2025
Annual General Meeting

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.
11 Aug 2025
Charges

A charge registered on 30 Jun 2023 via Charge ID 100739208 with Others was fully satisfied on 17 Jul 2025. was recorded as a recent event.
17 Jul 2025

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