Caspian Projects Private Limited
About Caspian Projects Private Limited
Data last updated:
Caspian Projects Private Limited was a private limited company based in Secunderabad. Hyd, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 19 November 2004.
Registered with ROC Hyderabad under CIN U45309TG2004PTC044654.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Visweswara Prasad Yalamanchili and Yalamanchili Madhavi Latha.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 608. Amarchand Saima Complexsecunderabad. Hyd Secunderabad. Hyd, Telangana, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹93,371.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address608. Amarchand Saima Complexsecunderabad. Hyd Secunderabad. Hyd, Telangana, India
- IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Caspian Projects
Caspian Projects has one previous CIN (Corporate Identification Number): U45309AP2004PTC044654. The current CIN is U45309TG2004PTC044654, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45309TG2004PTC044654 | Current |
| U45309AP2004PTC044654 | Previous |
Business Activity of Caspian Projects
Caspian Projects operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Caspian Projects Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Caspian Projects
Caspian Projects Private Limited is audited by SRINIVAS P & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRINIVAS P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Caspian Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Caspian Projects Private Limited
Caspian Projects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Visweswara Prasad Yalamanchili Also directs: Ardee Engineering Limited | Director | 19 Nov 2004 | 21 Years 10 Months | As last reported |
| Yalamanchili Madhavi Latha | Director | 07 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Caspian Projects Private Limited FY 2018 filings available
Caspian Projects Private Limited reported revenue of ₹93,371 for FY 2017.
Ten-year financial statements for Caspian Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Caspian Projects
Shareholding and ownership data for Caspian Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Caspian Projects
Caspian Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caspian Projects
Employment history and EPFO contributions of people linked to Caspian Projects.
Employee and EPFO history for Caspian Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Caspian Projects
GST registrations and filing compliance for Caspian Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Caspian Projects
Credit ratings, litigation, and regulatory alerts for Caspian Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caspian Projects
MSME payment history for Caspian Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caspian Projects
Corporate group structure for Caspian Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caspian Projects
MCA filings and documents for Caspian Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Caspian Projects
Frequently Asked Questions about Caspian Projects Private Limited
Caspian Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caspian Projects is a struck-off private limited company in the construction sector based in Secunderabad. Hyd, Telangana, India. It was incorporated on 19 November 2004 and is registered under CIN U45309TG2004PTC044654. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Caspian Projects are:
- Visweswara Prasad Yalamanchili - Director
- Yalamanchili Madhavi Latha - Director
The CIN (Corporate Identification Number) of Caspian Projects is U45309TG2004PTC044654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Caspian Projects is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 608. Amarchand Saima Complexsecunderabad. Hyd Secunderabad. Hyd, Telangana, India.