It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1995.
1995 | Bangalore, Karnataka, India | ActiveKaveri Credits(India)Private Limited, a active private limited company, was established on 09 March 1995 in Bangalore, Karnataka, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65993KA1995PTC017349. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹10.10 Cr.
It upholds a active non-compliant status. Its leadership includes Catherine Rebecca (Director), David Ebenezer (Director), Freddie Stephen (Managing Director). Past directors included Catherine Rebecca, Maligera Ningappa Rajashekarappa, Vikraman Ampalakkat. It holds ₹5.00 Cr open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 50, Ground Floor, 2Nd Cross, 2Nd Main, Bhbcs Layout, Btm Layout, 2Nd Stage, Bangalore, Karnataka, 560076.
U65993KA1995PTC017349
017349
09 March 1995
₹25.00 Cr
₹10.10 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Catherine Rebecca | Director | 01 Jan 2017 | Current |
| David Ebenezer | Director | 01 Jan 2017 | Current |
| Freddie Stephen | Managing Director | 22 Oct 2008 | Current |
| Preethi Elizabeth | Director | 16 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Managing Director | 28 Nov 2008 | Past |
| Pramod Abcsdd | Director | 17 Jun 2013 | Past |
| Pramod Abcsdd | Director | 23 Oct 2008 | Past |
| Pramod Abcsdd | Nominee Director | 25 Jan 2011 | Past |
| Pramod Abcsdd | Director | 23 Oct 2008 | Past |
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Kaveri Credits(India)Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 69.32% increase in profit. The company's net worth dipped by a decrease of 0.45%.
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In 2018, Kaveri Credits(India)Private had a promoter holding of 38.56% and a public holding of 61.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹250,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2010 | Maanaveeya Holdings & Investments Private Limited | ₹5.00 Cr | Open |
| 15 Nov 2010 | Search | ₹5.00 Cr | Satisfied |
| 19 Jan 2010 | State Bank Of India | ₹20.00 Cr | Satisfied |
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Progress on Kaveri Credits(India)Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Kaveri Credits(India)Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
The activity Preethi Elizabeth was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 7 years 8 months . was completed.
Progress on Catherine Rebecca was appointed as a Director was appointed as a Director on 01 Jan 2017 & has been associated with this company since 8 years 11 months . was documented.
The activity David Ebenezer was appointed as a Director was appointed as a Director on 01 Jan 2017 & has been associated with this company since 8 years 11 months . was completed.
A charge registered on 15 Nov 2010 via Charge ID 10260625 with Search was fully satisfied on 24 Dec 2012. was recorded as a recent event.
The CIN of Kaveri Credits(India)Private Limited is U65993KA1995PTC017349.
Kaveri Credits(India)Private Limited is headquartered at No. 50, Ground Floor, 2Nd Cross, 2Nd Main, Bhbcs Layout, Btm Layout, 2Nd Stage, Bangalore, Karnataka, 560076.
Kaveri Credits(India)Private Limited was incorporated on 09 March 1995.
The current directors of Kaveri Credits(India)Private Limited are
The primary industry of Kaveri Credits(India)Private Limited is Financial And Insurance Service.
Kaveri Credits(India)Private Limited is unlisted.
The authorized capital of Kaveri Credits(India)Private Limited is ₹25.00 Cr, and the paid-up capital is ₹10.10 Cr.
The compliance status of Kaveri Credits(India)Private Limited is Active Non-Compliant.
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