Caspian Impact Investments Private Limited logo

Caspian Impact Investments Private Limited

NBFC providing responsible and sustainable debt to socially impactful enterprises.

1991 K.V.Rangareddy, Telangana (India) Active

About

Basic Data Updated:

15 days ago

Bellwether Microfinance Fund Private Limited was the previous name of Caspian Impact Investments Private Limited. According to its credit rating report, the company is classified as a non-deposit taking non-systemically important Non-Banking Finance Company (NBFC). Debt is provided by CIIPL to enterprises that have a strong focus on creating a positive social and/or environmental impact, while also operating in a responsible, transparent, and sustainable manner. The range of financial products offered by CIIPL includes term loans, working capital loans, bridge loans, subordinated loans, and securitized papers. These loans have ticket sizes ranging from Rs. 1-15 crore and tenures ranging from 0.5-5 years.

Industry

Company Details

  • Location

    K.V.Rangareddy, Telangana, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65993TG1991PTC013491
Company No.013491
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date25 Nov 1991
Date of AGM11 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Hyderabad

Financials of Caspian Impact Investments Private Limited

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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%.

Corporate Structure

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People in Caspian Impact Investments Private Limited

Executive Team (3)

  • AG

    Avishek Gupta In Managing Director

    Appointment Date: 09-Dec-2021

    Status: Current

  • VM

    Vishwanath Muniganti CFO

    Appointment Date: 09-Dec-2021

    Status: Current

  • HJ

    Harshita Jain In Company Secretary

    Appointment Date: 11-Nov-2022

    Status: Current

Board Members(7)

Charges (Loans)

Open Charges Satisfied Charges

₹803.00 cr

₹466.81 cr

LenderAmountStatus

Others

Creation Date: 30 Mar 2024
₹15.00 CrOpen

Others

Creation Date: 27 Mar 2024
₹15.00 CrOpen

Others

Creation Date: 14 Mar 2024
₹20.00 CrOpen

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Sub-K Impact Solutions Limited

    Sub-K Impact Solutions Limited

    Active build-icon 13 years 9 months

    Mahesh Kanumury is a mutual person

  • Samhita Community Development Services

    Samhita Community Development Services

    Active build-icon 16 years 7 months

    Praseeda Kunam is a mutual person

  • Esaf Financial Holdings Private Limited

    Esaf Financial Holdings Private Limited

    Active build-icon 27 years 7 months

    Ranganathan Kumar is a mutual person

  • Tvs Capital Funds Private Limited

    Tvs Capital Funds Private Limited

    Active build-icon 29 years 7 months

    Narayan Ramachandran is a mutual person

  • Caspian Impact Investment Adviser Private Limited

    Caspian Impact Investment Adviser Private Limited

    Active build-icon 19 years 5 months

    Viswanatha Subbaraman is a mutual person

  • Rgvn (North East) Microfinance Limited

    Rgvn (North East) Microfinance Limited

    Active build-icon 15 years 9 months

    Ranganathan Kumar is a mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge with Others amounted to Rs. 15.00 cr with Charge ID 100894426 was registered on 30 Mar 2024.

    30 Mar 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 15.00 cr with Charge ID 100903397 was registered on 27 Mar 2024.

    27 Mar 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 20.00 cr with Charge ID 100894151 was registered on 14 Mar 2024.

    14 Mar 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 20.00 cr with Charge ID 100879993 was registered on 07 Mar 2024.

    07 Mar 2024
  • Activity

    Charges

    A charge with Others of Rs. 5.00 cr registered on 27 Dec 2023 with Charge ID 100842712 was modified on 29 Feb 2024.

    29 Feb 2024

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Caspian Impact Investments Private Limited?

Caspian Impact Investments Private Limited was incorporated 32 years 5 months ago on 25 Nov 1991 with Registrar of Companies Roc Hyderabad.

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