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Caspian Travels Private Limited

U63030UP2022PTC169024ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Caspian Travels Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Sweta. Caspian Travels Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹28.13 L and profit after tax of ₹47.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹28.13 L
2022-23
PAT (latest FY)
₹47.6K
Margin 1.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
A******(at)GMAIL.COM
Registered Office
B-908/9F, GALAXY ROYALE GAUR CITY - 2 , GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201009 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B-908/9F, GALAXY ROYALE GAUR CITY - 2 , GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201009 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
A******(at)GMAIL.COM
Section
Other supporting transport activities
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Aug 2022 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
6.5y · Bengaluru · DIN 9227251
SG
Sneha Gupta
Whole-time Director
7.8y · Hyderabad · DIN 9193169
AM
Arun Malhotra
Additional Director
5.9y · Gurugram · DIN 7393645
PN
Priya Nair
Additional Director
3.1y · Pune · DIN 2406213
Get the full board of directors

Directors, DINs & appointment history for Caspian Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+17dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Caspian Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
934759014HDFC Bank Ltd(Bank)₹95.52 L12 Mar 2019Open
509400999ICICI Bank Ltd(Bank)₹21.37 Cr19 Sep 2021Open
160835863HDFC Bank Ltd(Bank)₹23.50 Cr12 Mar 2023Open
857245780State Bank of India(Bank)₹20.76 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Caspian Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹14.81 L₹29.62 L₹44.43 L₹42.31 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹77.07 Cr+33.7%+14.4%+17.4%
Profit after Tax₹6.38 Cr+25.2%+21.3%+0.5%
Net Worth₹60.63 Cr+12.5%-2.6%-0.8%
Employees47-0.4%+17.2%+15.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Caspian Travels Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+1.69%——+3.83%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,98,26,14175.91%
Institutional Investors310,60,2734.06%
Public & Others3052,30,56620.03%
See the full shareholding pattern

Promoter, institutional & public holding for Caspian Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

71 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P74
PAT (latest FY)
Top quartile · P79
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P11
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
12 Aug 2022
Company incorporated
Caspian Travels Private Limited registered with RoC-Kanpur; year 2022
12 Aug 2022
Sweta appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Caspian Travels Private Limited

When was Caspian Travels Private Limited incorporated?
Caspian Travels Private Limited was incorporated in 2022 (around 12 Aug 2022). Its CIN is U63030UP2022PTC169024 and it is registered with RoC-Kanpur.
Where is Caspian Travels Private Limited located?
Caspian Travels Private Limited is headquartered in Uttar Pradesh, at: B-908/9F, GALAXY ROYALE GAUR CITY - 2 , GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201009 IN .
What sector does Caspian Travels Private Limited operate in?
Caspian Travels Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Caspian Travels Private Limited?
Director details for Caspian Travels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Caspian Travels Private Limited?
Caspian Travels Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Caspian Travels Private Limited have any open charges?
Caspian Travels Private Limited has no open MCA-registered charges on record.
What is Caspian Travels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Caspian Travels Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.