Kaveri Ex-Oil Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.41 M
- Company Age 16 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
- Satisfied Charges ₹ 1.00 Cr
About Kaveri Ex-Oil
Kaveri Ex-Oil Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 2008 and has a history of 16 years and seven months. Its registered office is in Burhanpur, Madhya Pradesh, India.
The Company is engaged in the Food And Beverages 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 5.00 M and a paid-up capital of Rs 4.41 M.
The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Santosh Maheshwari, Anand Maheshwari, and Satyanarayan Maheshwari serve as directors at the Company.
Company Details
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Location
Burhanpur, Madhya Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U68100MP2008PTC020783
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Company No.
020783
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Jun 2008
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Kaveri Ex-Oil?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Maheshwari
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Director | 01-Jan-2009 | Current |
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Anand Maheshwari
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Director | 01-Jan-2009 | Current |
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Satyanarayan Maheshwari
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Director | 01-Jan-2009 | Current |
Financial Performance of Kaveri Ex-Oil.
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What is the Ownership and Shareholding Structure of Kaveri Ex-Oil?
Unlock access to Kaveri Ex-Oil's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Siddharth Seeds LimitedSantosh Maheshwari and Satyanarayan Maheshwari are mutual person
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Atcanand Trading Limited
Santosh Maheshwari, Anand Maheshwari and 1 more are mutual person
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Lakhanlal Anand Kumar Trade Private Limited
Santosh Maheshwari, Anand Maheshwari and 1 more are mutual person
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Ramnarayan Maheshwari Charitable Foundation
Santosh Maheshwari, Anand Maheshwari and 1 more are mutual person
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Parshvanatha Developers Llp
Santosh Maheshwari and Anand Maheshwari are mutual person
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Shri Dadaji Institute Of Medical Sciences
Satyanarayan Maheshwari is a mutual person
Charges (Loans)
₹20.00 M
₹10.00 M
Charges Breakdown by Lending Institutions
- Bank Of India : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2014 | Bank Of India | ₹2.00 Cr | Open |
| 18 Dec 2009 | State Bank Of India | ₹1.00 Cr | Satisfied |
How Many Employees Work at Kaveri Ex-Oil?
Unlock and access historical data on people associated with Kaveri Ex-Oil, 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 Ex-Oil, 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 Ex-Oil's trajectory.
Rating
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Alerts
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