Kaveri Exim Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 15-12-2024
- Paid Up Capital ₹ 2.87 M
as on 15-12-2024
- Company Age 19 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.50 M
as on 15-12-2024
About Kaveri Exim
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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.87 M.
The company currently has active open charges totaling ₹7.50 M.
Anu Rathi, Seema Rathi, and Ashish Maheshwari serve as directors at the Company.
- CIN/LLPIN
U51219MP2005PTC018147
- Company No.
018147
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Nov 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Company Details
- Location
Burhanpur, Madhya Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Kaveri Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anu Rathi  | Director | 30-Aug-2019 | Current |
| Seema Rathi | Director | 29-Mar-2019 | Current |
| Ashish Maheshwari | Director | 29-Mar-2019 | Current |
Financial Performance of Kaveri Exim.
Kaveri Exim 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Kaveri Exim?
In 2017, Kaveri Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
₹7.50 M
₹0
Charges Breakdown by Lending Institutions
- Bank Of India (Itarsi Branch) : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2007 | Bank Of India (Itarsi Branch) | ₹7.50 M | Open |
How Many Employees Work at Kaveri Exim?
Unlock and access historical data on people associated with Kaveri Exim, 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 Exim, 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 Exim's trajectory.
Rating
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
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