MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-02-0010788
Caspian Supply Chain Private Limited - business outsourcing in Ernakulam, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹7.38 Cr
▲ 13% YoY
Net loss · FY 2025
₹22.59 Lakh
Net margin -3.1%
EBITDA · FY 2025
₹42.98 Lakh
EBITDA margin 5.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹10.83 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Caspian Supply Chain Private Limited
Data last updated:
Caspian Supply Chain Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the supply chain outsourcing services segment of the business process outsourcing sector. It was incorporated on 17 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2013PTC034332. Its GSTIN is 32AAGCR5627P1ZY (Kerala). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Redfox Pacific Shipping and Logistics Private Limited. It is led by directors Thomas Chacko (Managing Director) and Unniamma Thomas.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 35/398 First Floor Koonamthai Edappally P.O Near Metro Pillar No.368, Ernakulam, Kerala, India – 682024.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.38 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net loss of ₹22.59 Lakh (net margin -3.1%) and EBITDA of ₹42.98 Lakh (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 52% over five years.
As per MCA filings, the company has open charges of ₹10.83 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 6 cases are pending.
Caspian Supply Chain Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0010788). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website groupmukkadan.com.
Company details
CIN U74999KL2013PTC034332
Registration Number 034332
Incorporation Date 17 June 2013
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KL-02-0010788
Recognitions & Rankings of Caspian Supply Chain
Contact details
Caspian Supply Chain Private Limited's registered office is in Ernakulam, Kerala. Its website is groupmukkadan.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address35/398 First Floor Koonamthai Edappally P.O Near Metro Pillar No.368, Ernakulam, Kerala, India – 682024
- IndustryBusiness Outsourcing, Supply Chain Outsourcing Services
To see the full contact details of Caspian Supply Chain Private Limited, buy the company report.
Comprehensive company report
Caspian Supply Chain Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Caspian Supply Chain is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Caspian Supply Chain Private Limited, buy the company report.
Financials of Caspian Supply Chain Private Limited
FY 2025 filings availableCaspian Supply Chain Private Limited reported revenue of ₹7.38 Cr (up 13% YoY) for FY 2025.
Revenue · FY 2025
₹7.38 Cr ▲ 13%
Net loss · FY 2025
₹22.59 Lakh margin -3.1%
EBITDA · FY 2025
₹42.98 Lakh margin 5.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▼ 9%
5 years · compounded
▲ 52%
EBITDA CAGR growth
1 year
▲ 144%
3 years · compounded
▼ 32%
5 years · compounded
▲ 46%
Revenue has grown at a compounded annual rate (CAGR) of 52% over five years, including 13% growth in the latest year. EBITDA rose 144% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹42.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹22.59 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | -3.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Caspian Supply Chain Private Limited, buy the company report.
Board of directors of Caspian Supply Chain Private Limited
Caspian Supply Chain has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unniamma Thomas Also directs: Caspian Logistics LLP, Caspian Management Services LLP, Quintessence Co-Works LLP and 5 more | Director | 17 Jun 2013 | 13 Years 4 Months | Current |
| Thomas Chacko Also directs: Caspian Logistics LLP, Caspian Management Services LLP, Quintessence Co-Works LLP and 5 more | Managing Director | 17 Jun 2013 | 13 Years 4 Months | Current |
Peer comparison
Caspian Supply Chain Private Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (Supply Chain Outsourcing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Purpledrone Supplychain Solutions Private Limited | ₹8.01 Cr (FY 2024) | Delhi, India | ||||
| NCML Chhehreatta Private Limited | ₹7.72 Cr (FY 2025) | 70.0% | Gurgaon, Haryana, India | |||
| Caspian Supply Chain Private Limitedthis company | ₹7.38 Cr (FY 2025) | -₹22.59 Lakh | -3.1% | 13.0% | Ernakulam, Kerala, India | |
| Fortigo Supply Chain Solutions Private Limited | ₹6.16 Cr (FY 2021) | 11.0% | Thane, Maharashtra, India |
To see the full peer comparison of Caspian Supply Chain Private Limited, buy the company report.
Auditor
Caspian Supply Chain Private Limited is audited by Rajasekharan& Mathew for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajasekharan& Mathew | FY 2023 | 009542S |
Shareholding
The shareholding of Caspian Supply Chain Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Caspian Supply Chain Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.83 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2025 | 101202961 | Axis Bank Limited | ₹3 Cr | Open | |
| 13 Aug 2025 | 101141931 | Others | ₹2.37 Cr | Open | |
| 27 Jul 2023 | 100809563 | Others | ₹39.66 Lakh | Open | |
| 14 Oct 2022 | 100619260 | Axis Bank Limited | ₹3 Cr | Open | |
| 26 Aug 2022 | 100655559 | Others | ₹1.21 Cr | Open |
Total charge records: 6 View all charges
Legal cases
Caspian Supply Chain Private Limited has 7 court cases on record: 2 filed by Caspian Supply Chain, 5 filed against it. 6 cases are pending and 1 is disposed.
Total cases
7
Filed by the company
2
Filed against the company
5
Pending
6
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 5 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Court case (OP MV) | Filed against the company by an individual | Pending |
| District court, Kozhikode, Kerala | Court case (OP(MV)) | Filed against the company by an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against Prince Corp Pivate Ltd Represented by Rakesh Chheda | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Alappuzha, Kerala | Court case (OP MV) | Filed against the company by an individual | Pending |
To see the full case history of Caspian Supply Chain Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caspian Supply Chain Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caspian Supply Chain has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCR5627P1ZY | Kerala | Active | 01 Jul 2017 |
| 33AAGCR5627P1ZW | Tamil Nadu | Active | 27 Jul 2020 |
To see the full GST registrations and return filing status of Caspian Supply Chain Private Limited, buy the company report.
Recent activity
Caspian Supply Chain Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Thomas Chacko was appointed as Managing Director on 17 Jun 2013.
Charges
A charge with Axis Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 101202961 was registered on 24 Nov 2025.
AGM
Caspian Supply Chain Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 237.00 Lakh with Charge ID 101141931 was registered on 13 Aug 2025.
Filing
Caspian Supply Chain Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Others amounted to Rs. 39.66 Lakh with Charge ID 100809563 was registered on 27 Jul 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 100619260 was registered on 14 Oct 2022.
Charges
A charge with Others amounted to Rs. 120.92 Lakh with Charge ID 100655559 was registered on 26 Aug 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 85.63 Lakh with Charge ID 100482861 was registered on 22 Sep 2021.
Appointed
Thomas Chacko was appointed as Managing Director.
Appointed
Unniamma Thomas was appointed as Director.
Incorporation
17 Jun 2013
Caspian Supply Chain Private Limited was registered on 17 Jun 2013 with Roc Ernakulam & aged 13 years 4 months as per MCA records.
Frequently asked questions
Caspian Supply Chain is an active private limited company based in Ernakulam, Kerala, India. The company works in supply chain outsourcing services, within the business outsourcing industry. It was incorporated on 17 June 2013 (13+ years old) and is registered under CIN U74999KL2013PTC034332.
Caspian Supply Chain has 2 current directors:
- Thomas Chacko - Managing Director
- Unniamma Thomas - Director
The latest financial statements of Caspian Supply Chain on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Caspian Supply Chain is 32AAGCR5627P1ZY, registered in Kerala. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAGCR5627P1ZW (Tamil Nadu).
The CIN (Corporate Identification Number) of Caspian Supply Chain is U74999KL2013PTC034332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caspian Supply Chain has 7 court cases on record: 2 filed by the company and 5 filed against it. 6 are pending. Most are in the district courts.
Caspian Supply Chain was incorporated on 17 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Caspian Supply Chain by revenue are Purpledrone Supplychain Solutions Private Limited, NCML Chhehreatta Private Limited, Fortigo Supply Chain Solutions Private Limited, all in the Outsourcing industry (Supply Chain Outsourcing), with the same principal business activity (warehousing and storage).
Thomas Chacko was appointed as Managing Director on 17 Jun 2013. Unniamma Thomas was appointed as Director on 17 Jun 2013.
Yes, Caspian Supply Chain is registered as a small enterprise under Udyam registration (number: UDYAM-KL-02-0010788).
Caspian Supply Chain can be reached through the website groupmukkadan.com. Its registered office is in Ernakulam, Kerala, India.
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