Csp Investments & Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Nawabganj, Uttar Pradesh, India, established in 1997.
1997 Nawabganj, Uttar Pradesh, India Active
Last Updated:
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About Csp Investments & Financial Services Private Limited

Csp Investments & Financial Services Private Limited, a active private limited company, was established on 06 March 1997 in Nawabganj, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993UP1997PTC231685. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.66 Cr.

It upholds a compliant status. Its leadership includes Asim Srivastava (Director), Dinesh Chandra Srivastava (Director), Ambrish Bhargava (Director). Past directors included Anil Kumar Seal, Dinesh Chandra Srivastava, Vaibhav Bhargava. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7/48 Tilak Nagar, Kanpur, Nawabganj, Uttar Pradesh, 208002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993UP1997PTC231685

  • Registration Number

    231685

  • Incorporation Date

    06 March 1997

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.66 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.66 Cr
  • Company Age 29 Year, 1 Day
  • Last Filing with ROC 31 Mar 2025
Company report

Csp Investments & Financial Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Csp Investments & Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Asim Srivastava Director 24 Aug 2018 Current
Dinesh Chandra Srivastava Director 15 May 2017 Current
Ambrish Bhargava Director 04 Nov 2013 Current
Purnima Bhargava Director 26 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 04 Nov 2013 Past
Pramod Abcsdd Additional Director 24 Sep 2018 Past
Pramod Abcsdd Additional Director 15 Jul 2017 Past
Pramod Abcsdd Director 25 Jul 2016 Past
Pramod Abcsdd Director 08 Sep 2017 Past
Pramod Abcsdd Additional Director 24 Sep 2018 Past

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Financial Performance of Csp Investments & Financial Services.
Csp Investments & Financial Services revenue growth over time
Csp Investments & Financial Services 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
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What is the Ownership and Shareholding Structure of Csp Investments & Financial Services?

Unlock access to Csp Investments & Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Csp Investments & Financial Services?

Unlock and access historical data on people associated with Csp Investments & Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Csp Investments & Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Csp Investments & Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Csp Investments & Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Progress on Asim Srivastava was appointed as a Director was appointed as a Director on 24 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Progress on Purnima Bhargava was appointed as a Director was appointed as a Director on 26 Jul 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    Dinesh Chandra Srivastava was appointed as a Director was appointed as a Director on 15 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ambrish Bhargava was appointed as a Director was appointed as a Director on 04 Nov 2013 & has been associated with this company since 12 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Csp Investments & Financial Services Private Limited?

The CIN of Csp Investments & Financial Services Private Limited is U65993UP1997PTC231685.

Where is Csp Investments & Financial Services Private Limited headquartered?

Csp Investments & Financial Services Private Limited is headquartered at 7/48 Tilak Nagar, Kanpur, Nawabganj, Uttar Pradesh, 208002.

When was Csp Investments & Financial Services Private Limited incorporated?

Csp Investments & Financial Services Private Limited was incorporated on 06 March 1997.

Who are the current directors of Csp Investments & Financial Services Private Limited?

The current directors of Csp Investments & Financial Services Private Limited are

What is the primary industry of Csp Investments & Financial Services Private Limited?

The primary industry of Csp Investments & Financial Services Private Limited is Financial And Insurance Service.

Is Csp Investments & Financial Services Private Limited a listed company?

Csp Investments & Financial Services Private Limited is unlisted.

What is the capital structure of Csp Investments & Financial Services Private Limited?

The authorized capital of Csp Investments & Financial Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.66 Cr.

What is the compliance status of Csp Investments & Financial Services Private Limited?

The compliance status of Csp Investments & Financial Services Private Limited is Compliant.

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