Kaveri Credits(India)Private Limited
Provides micro-financing and lease operations for various businesses since 1995.
1995 | Bangaluru, Karnataka (India) | Active
Kaveri Credits(India)Private Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 10.10 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 Cr
- Satisfied Charges ₹ 25.00 Cr
- Revenue Growth %
- Profit Growth 69.32%
- Ebitda 74.07%
- Net Worth -0.45%
- Total Assets -0.06%
About Kaveri Credits(India)Private
Kaveri Credits(India)Private Limited (KCL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 1995 and has a history of 30 years and two months. Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Financial Services 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 25.00 Cr and a paid-up capital of Rs 10.10 Cr.
The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹25.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Freddie Stephen, Catherine Rebecca, David Ebenezer, and One other member serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993KA1995PTC017349
- Company No.
017349
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Kaveri Credits(India)Private Limited
Explore comprehensive data for Kaveri Credits(India)Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kaveri Credits(India)Private?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Freddie Stephen  | Managing Director | 22-Oct-2008 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Catherine Rebecca | Director | 01-Jan-2017 | Current |
| David Ebenezer | Director | 01-Jan-2017 | Current |
| Preethi Elizabeth | Director | 16-Apr-2018 | Current |
Financial Performance of Kaveri Credits(India)Private.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kaveri Credits(India)Private?
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.
Related Corporates (Common Directorship)
- Liz Holdings Private Limited
Freddie Stephen, Catherine Rebecca and 1 more are mutual person
- Karimangalam Onriya Pengal Semipu Amaipu
Freddie Stephen, Catherine Rebecca and 1 more are mutual person
- El Bethel Homes Construction Private Limited
Catherine Rebecca is a mutual person
Charges (Loans)
Open Charges
₹5.00 Cr
Satisfied Charges
₹25.00 Cr
Charges Breakdown by Lending Institutions
- Maanaveeya Holdings & Investments Private Limited : 5.00 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Kaveri Credits(India)Private?
Unlock and access historical data on people associated with Kaveri Credits(India)Private, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaveri Credits(India)Private, 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 Kaveri Credits(India)Private's trajectory.
Rating
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Alerts
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 Kaveri Credits(India)Private
Recent activity within the organization
- Annual General Meeting
Kaveri Credits(India)Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kaveri Credits(India)Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- Director Appointment
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 1 month .
- Director Appointment
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 4 months .
- Director Appointment
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 4 months .
- Charges
A charge registered on 15 Nov 2010 via Charge ID 10260625 with Search was fully satisfied on 24 Dec 2012.
Frequently asked questions
What is the Incorporation or founding date of Kaveri Credits(India)Private Limited?
Kaveri Credits(India)Private Limited was incorporated on 09 Mar 1995.
What is authorized share capital and paid-up capital of Kaveri Credits(India)Private Limited?
The authorized share capital of Kaveri Credits(India)Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 10.10 Cr.
Who are the current board members & directors of Kaveri Credits(India)Private Limited?
Currently 4 directors are associated with Kaveri Credits(India)Private Limited.
- Freddie Stephen
- Catherine Rebecca
- David Ebenezer
- Preethi Elizabeth
What is the registered address of Kaveri Credits(India)Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaveri Credits(India)Private Limited is No. 50 Ground Floor 2Nd Cross Main Bhbcs Layout, Btm Stage India, Bangalore, Karnataka, 560076.
What is the corporate identification number (CIN) and company number of Kaveri Credits(India)Private Limited?
The corporate identification number (CIN) of Kaveri Credits(India)Private Limited is U65993KA1995PTC017349 and the company number is 017349 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kaveri Credits(India)Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Kaveri Credits(India)Private Limited has experienced an downturn of -0.45%.
What are the total open charges for Kaveri Credits(India)Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Kaveri Credits(India)Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Kaveri Credits(India)Private Limited filed with the ROC?
The most recent Balance Sheet for Kaveri Credits(India)Private Limited was filed with the ROC on 31 Mar 2023.
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