Caspian Logistics Llp - Company Profile

It is a transport and logistics limited liability partnership based in Ernakulam, Kerala, India, established in 2016.
2016 Ernakulam, Kerala, India Active
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About Caspian Logistics Llp

Caspian Logistics Llp, a active limited liability partnership, was established on 02 March 2016 in Ernakulam, Kerala, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds LLPIN: AAF-8430. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Unniamma Thomas (Designated Partner), Thomas Chacko (Designated Partner). It holds ₹1.68 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 35/398,First Floor,Koonamthai Edappally P.O,Near Metro Pillar No.368, Ernakulam, Kerala, 682024.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAF-8430

  • Incorporation Date

    02 March 2016

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 10 Year, 4 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.68 Cr
Company report

Caspian Logistics Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Caspian Logistics Llp?
Current Designated Partners
Name Designation Appointment Date Status
Unniamma Thomas Designated Partner 02 Mar 2016 Current
Thomas Chacko Designated Partner 02 Mar 2016 Current

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Financial Performance of Caspian Logistics Llp.

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Caspian Logistics Llp revenue growth over time
Caspian Logistics Llp profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Caspian Logistics Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • 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

₹16,762,040.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.98 Cr
  • Hdfc Bank Limited : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
24 Nov 2025 Axis Bank Limited ₹5.00 M Open
28 Jan 2020 Hdfc Bank Limited ₹0.92 M Open
31 Jan 2019 Hdfc Bank Limited ₹6.08 M Open
29 Dec 2018 Axis Bank Limited ₹4.77 M Open

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How Many Employees Work at Caspian Logistics Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Caspian Logistics Llp
Recent Activity within the Organization
  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 101200524 was registered on 24 Nov 2025. was completed.

  • Annual General Meeting

    Progress on Caspian Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Caspian Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.92 M with Charge ID 100319555 was registered on 28 Jan 2020. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 6.08 M with Charge ID 100238432 was registered on 31 Jan 2019. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 4.77 M with Charge ID 100230714 was registered on 29 Dec 2018. was documented.

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Frequently Asked Questions
What is the LLPIN of Caspian Logistics Llp?

The LLPIN of Caspian Logistics Llp is AAF-8430.

Where is Caspian Logistics Llp headquartered?

Caspian Logistics Llp is headquartered at 35/398,First Floor,Koonamthai Edappally P.O,Near Metro Pillar No.368, Ernakulam, Kerala, 682024.

When was Caspian Logistics Llp incorporated?

Caspian Logistics Llp was incorporated on 02 March 2016.

Who are the current directors of Caspian Logistics Llp?

The current directors of Caspian Logistics Llp are

What is the primary industry of Caspian Logistics Llp?

The primary industry of Caspian Logistics Llp is Transport And Logistics.

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