Kavee Enterprises Private Limited

Founded in 1986 and headquartered in Jharkhand, India.

1986 | Ranchi, Jharkhand (India) | Active
Last Updated:

Kavee Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.45 M
  • Company Age 39 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.40 M

About Kavee Enterprises

Kavee Enterprises Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 February 1986 and has a history of 39 years and three months. Its registered office is in Ranchi, Jharkhand, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.45 M.

The company currently has active open charges totaling ₹4.40 M.

Girish Malhotra, Suresh Malhotra, Kamal Malhotra, and Two other members serve as directors at the Company.

Company Details

  • Location

    Ranchi, Jharkhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U55100JH1986PTC002281

  • Company No.

    002281

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Feb 1986

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jharkhand

Industry

Trading
Company report

Kavee Enterprises Private Limited

Explore comprehensive data for Kavee Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kavee Enterprises?

Board Members (5)

NameDesignationAppointment DateStatus
Girish Malhotra Country flag representing In Director 06-Feb-1986Current
Suresh Malhotra Country flag representing In Director 12-Mar-2002Current
Kamal Malhotra Country flag representing In Director 12-Mar-2002Current
Sanjay Malhotra Country flag representing In Director 12-Mar-2002Current
Tapesh Malhotra Country flag representing In Director 12-Mar-2002Current

Financial Performance of Kavee Enterprises.

Kavee Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kavee Enterprises revenue growth over time
Kavee Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kavee Enterprises?

In 2017, Kavee Enterprises had a promoter holding of 7.36% and a public holding of 92.64%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.40 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.44 Cr

Latest Charge Details

DateLenderAmountStatus
15 Dec 2006Canara Bank₹2.40 MOpen
15 Dec 2006Canara Bank₹2.00 MOpen

How Many Employees Work at Kavee Enterprises?

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

Employee growth trends for Kavee Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kavee Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kavee Enterprises's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kavee Enterprises

Recent activity within the organization

  • Annual General Meeting

    Kavee Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Kavee Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jharkhand.

  • Charges

    A charge with Canara Bank amounted to Rs. 2.40 M with Charge ID 10033190 was registered on 15 Dec 2006.

  • Charges

    A charge with Canara Bank amounted to Rs. 2.00 M with Charge ID 10033246 was registered on 15 Dec 2006.

  • Director Appointment

    Suresh Malhotra was appointed as a Director was appointed as a Director on 12 Mar 2002 & has been associated with this company since 23 years 2 months .

  • Director Appointment

    Kamal Kishore Malhotra was appointed as a Director was appointed as a Director on 12 Mar 2002 & has been associated with this company since 23 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kavee Enterprises Private Limited?

    Kavee Enterprises Private Limited was incorporated on 06 Feb 1986.

  • What is authorized share capital and paid-up capital of Kavee Enterprises Private Limited?

    The authorized share capital of Kavee Enterprises Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.45 M.

  • Who are the current board members & directors of Kavee Enterprises Private Limited?

    Currently 5 directors are associated with Kavee Enterprises Private Limited.

    • Girish Chandra Malhotra
    • Suresh Malhotra
    • Kamal Kishore Malhotra
    • Sanjay Malhotra
    • Tapesh Malhotra

  • What is the registered address of Kavee Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kavee Enterprises Private Limited is Near Kashimir Vastralaya Main Road India, Ranchi, Jharkhand, 834001.

  • What is the corporate identification number (CIN) and company number of Kavee Enterprises Private Limited?

    The corporate identification number (CIN) of Kavee Enterprises Private Limited is U55100JH1986PTC002281 and the company number is 002281 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Kavee Enterprises Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Kavee Enterprises Private Limited amount to ₹ 4.40 M.

  • When was the last Balance Sheet of Kavee Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Kavee Enterprises Private Limited was filed with the ROC on 31 Mar 2023.

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