Caspian Infrastructure Limited
About Caspian Infrastructure Limited
Data last updated: 13 March 2026
Caspian Infrastructure Limited is a public limited company based in Delhi, Delhi, India, a subsidiary of Ansal Hi-Tech Townships Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 July 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U45200DL2008PLC181271.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Karan Pandey and Rajeshwar Sharma.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: 201 Nirmal Towers Barakhamba Road, Delhi, Delhi, India – 110001.
It operates as a subsidiary of Ansal Hi-Tech Townships Limited.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹465 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 Nirmal Towers Barakhamba Road, Delhi, Delhi, India – 110001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Caspian Infrastructure Limited
Caspian Infrastructure Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Caspian Infrastructure Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Caspian Infrastructure Limited
Caspian Infrastructure Limited is audited by N S B P & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N S B P & CO | Locked | Locked | Locked |
Complete auditor history for Caspian Infrastructure Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Caspian Infrastructure Limited
Caspian Infrastructure Limited is currently managed by 3 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karan Pandey
Also directs:
Anchor Infraprojects Limited, Pivotal Realtors Limited
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Director | 07 Jun 2021 | 5 Years 2 Months | Current |
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Rajeshwar Sharma
Also directs:
Anchor Infraprojects Limited, Mahaluxmi Buildtech Limited, Paradise Realty Limited and 5 more
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Director | 13 Aug 2022 | 4 Years 0 Months | Current |
| Anil | Director | 13 Aug 2022 | 4 Years 0 Months | Current |
Financials of Caspian Infrastructure Limited FY 2022 filings available
Ten-year financial statements for Caspian Infrastructure Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Caspian Infrastructure Limited
Shareholding and ownership data for Caspian Infrastructure Limited
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Charges & Borrowings of Caspian Infrastructure Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2015 | Indian Bank | ₹50 Cr | Open |
| 14 Jul 2014 | Il & Fs Trust Company Limited | ₹200 Cr | Satisfied |
| 06 Mar 2013 | Union Bank of India | ₹50 Cr | Satisfied |
| 25 Apr 2011 | Ifci Limited | ₹215 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Caspian Infrastructure Limited
View historical data on people associated with Caspian Infrastructure Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caspian Infrastructure Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Caspian Infrastructure Limited
GST registrations and filing compliance for Caspian Infrastructure Limited
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Credit Ratings, Litigation & Regulatory Alerts for Caspian Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Caspian Infrastructure Limited
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MSME Payment Delays by Caspian Infrastructure Limited
MSME payment history for Caspian Infrastructure Limited
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Subsidiaries & Group Companies of Caspian Infrastructure Limited
Corporate group structure for Caspian Infrastructure Limited
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MCA Filings & Documents of Caspian Infrastructure Limited
MCA filings and documents for Caspian Infrastructure Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Caspian Infrastructure Limited
Frequently Asked Questions about Caspian Infrastructure Limited
Caspian Infrastructure Limited is an active public limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 23 July 2008 (18+ years old) and is registered under CIN U45200DL2008PLC181271.
The current directors of Caspian Infrastructure Limited are:
- Karan Pandey - Director
- Rajeshwar Sharma - Director
- Anil - Director
The primary industry of Caspian Infrastructure Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Caspian Infrastructure Limited can be reached at the registered office: 201 Nirmal Towers Barakhamba Road, Delhi, Delhi, India – 110001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 201 Nirmal Towers Barakhamba Road, Delhi, Delhi, India – 110001.