Kaveri Finvest Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 2.73 M
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Kaveri Finvest
Kaveri Finvest Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 October 1996 and has a history of 28 years and four months. Its registered office is in 24 Parganas, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 2.73 M, as per Ministry of Corporate Affairs (MCA) records.
Sheena Agarwal and Prachi Agarwal serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U70101WB1996PTC081855
- Company No.
081855
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Oct 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Kaveri Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sheena Agarwal  | Director | 10-Apr-2008 | Current |
| Prachi Agarwal | Additional Director | 16-Jun-2016 | Current |
Financial Performance of Kaveri Finvest.
Kaveri Finvest 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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What is the Ownership and Shareholding Structure of Kaveri Finvest?
In 2017, Kaveri Finvest had a promoter holding of 9.54% and a public holding of 90.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Sheena Agarwal is a mutual person
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Sheena Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kaveri Finvest?
Unlock and access historical data on people associated with Kaveri Finvest, 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 Finvest, 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 Finvest'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
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.
