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Kaveri Impex Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.17 Cr
- Company Age 42 Year, 8 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.20 M
- Revenue Growth 161.40%
- Profit Growth 110.52%
- Ebitda -20.42%
- Net Worth 11.66%
- Total Assets 13.19%
About Kaveri Impex
Kaveri Impex Pvt Ltd (KIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 February 1983 and has a history of 42 years. Its registered office is in Mumbai, Maharashtra, 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 1.50 Cr and a paid-up capital of Rs 1.17 Cr.
The company has closed loans amounting to ₹0.20 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mahendra Saraogi, Rajesh Poddar, and Anupama Poddar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH1983PTC049621
- Company No.
049621
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Feb 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Kaveri Impex?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mahendra Saraogi ![]() | Director | 21-Dec-1988 | Current |
Rajesh Poddar ![]() | Director | 30-Nov-2022 | Current |
Anupama Poddar ![]() | Director | 30-Nov-2022 | Current |
Financial Performance of Kaveri Impex.
Kaveri Impex Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 161.4% increase. The company also saw a substantial improvement in profitability, with a 110.52% increase in profit. The company's net worth Soared by an impressive increase of 11.66%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kaveri Impex?
Unlock access to Kaveri Impex'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.
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Related Corporates (Common Directorship)
- Kaveri Ultra Polymers Private Limited
Mahendra Saraogi is a mutual person
- Kaveri Plastichem Private Limited
Mahendra Saraogi is a mutual person
- Saktidata Commercial Llp
Mahendra Saraogi is a mutual person
- Kallinga Pellets Private Limited
Mahendra Saraogi, Rajesh Poddar and 1 more are mutual person
- Kaveri Infra Properties Private Limited
Mahendra Saraogi is a mutual person
- G P Exports Private Limited
Rajesh Poddar is a mutual person
Charges (Loans)
₹0
₹0.02 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 0.02 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
21 Oct 1985 | Bank Of India | ₹0.20 M | Satisfied |
How Many Employees Work at Kaveri Impex?
Unlock and access historical data on people associated with Kaveri Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Kaveri Impex, 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 Impex's trajectory.
Rating
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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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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 Impex
Recent activity within the organization
- Annual General Meeting
Kaveri Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
- Balance Sheet
Kaveri Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
- Director Appointment
Rajesh Poddar was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 2 years 3 months .
30 Nov 2022
- Director Appointment
Anupama Rajesh Poddar was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 2 years 3 months .
30 Nov 2022
- Charges
A charge registered on 21 Oct 1985 via Charge ID 90223839 with Bank Of India was fully satisfied on 06 Mar 2018.
06 Mar 2018
- Director Appointment
Mahendra Kumar Saraogi was appointed as a Director was appointed as a Director on 21 Dec 1988 & has been associated with this company since 36 years 2 months .
21 Dec 1988
Frequently asked questions
What is the Incorporation or founding date of Kaveri Impex Pvt Ltd?
Kaveri Impex Pvt Ltd was incorporated on 21 Feb 1983.
What is authorized share capital and paid-up capital of Kaveri Impex Pvt Ltd?
The authorized share capital of Kaveri Impex Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.17 Cr.
Who are the current board members & directors of Kaveri Impex Pvt Ltd?
Currently 3 directors are associated with Kaveri Impex Pvt Ltd.
- Mahendra Kumar Saraogi
- Rajesh Poddar
- Anupama Rajesh Poddar
What is the registered address of Kaveri Impex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaveri Impex Pvt Ltd is 115 Creative Indl Estatesitaram Mills Compound N M Joshi Marg India, Mumbai, Maharashtra, 400011.
What is the corporate identification number (CIN) and company number of Kaveri Impex Pvt Ltd?
The corporate identification number (CIN) of Kaveri Impex Pvt Ltd is U51900MH1983PTC049621 and the company number is 049621 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kaveri Impex Pvt Ltd?
The Official website of Kaveri Impex Pvt Ltd is https://www.kaveri.in
What has been the recent revenue trend for Kaveri Impex Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Kaveri Impex Pvt Ltd has risen by 161.40%.
What change has been observed in the net worth of Kaveri Impex Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Kaveri Impex Pvt Ltd has experienced an upsurge of 11.66%.
When was the last Balance Sheet of Kaveri Impex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Kaveri Impex Pvt Ltd was filed with the ROC on 31 Mar 2024.
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