Kavi Entrade Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.09 Cr
- Satisfied Charges ₹ 8.15 Cr
- Revenue Growth 12.99%
- Profit Growth -43.92%
- Ebitda -35.66%
- Net Worth 4.26%
- Total Assets 1.00%
About Kavi Entrade
Kavi Entrade Pvt Ltd (KEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 March 1996 and has a history of 28 years and ten months. Its registered office is in Kamrup, Assam, India.
The Company is engaged in the Real Estate And Construction 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹2.09 Cr. The company has closed loans amounting to ₹8.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Jain, Ghewar Sipani, and Anurag Sipani serve as directors at the Company.
Company Details
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Location
Kamrup, Assam, 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
U51909AS1996PTC004706
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Company No.
004706
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
06 Mar 1996
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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 Shillong
Industry
Who are the key members and board of directors at Kavi Entrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Jain
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Director | 02-Dec-2004 | Current |
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Ghewar Sipani
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Director | 24-Nov-2007 | Current |
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Anurag Sipani
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Director | 24-Apr-2012 | Current |
Financial Performance of Kavi Entrade.
Kavi Entrade Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 12.99% increase. The company also saw a substantial fall in profitability, with a 43.92% decrease in profit. The company's net worth moved up by a moderate rise of 4.26%.
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What is the Ownership and Shareholding Structure of Kavi Entrade?
In 2023, Kavi Entrade 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)
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Anurag Entrade India Pvt LtdGhewar Sipani is a mutual person
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Dristi Tradecom India Private Limited
Ghewar Sipani is a mutual person
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Kiranshree Hotels Private Limited
Ghewar Sipani and Anurag Sipani are mutual person
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Gsd Housing Finance Limited
Ghewar Sipani and Anurag Sipani are mutual person
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Megha Manufacturing Co Pvt Ltd
Anurag Sipani is a mutual person
Charges (Loans)
₹2.09 Cr
₹8.15 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 2.00 Cr
- Idbi Bank Limited : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2021 | Idbi Bank Limited | ₹0.91 M | Open |
| 24 Jul 2020 | Axis Bank Limited | ₹2.00 Cr | Open |
| 07 Dec 2012 | North Eastern Development Finance Corporation Limited | ₹1.80 Cr | Satisfied |
| 19 Jan 2010 | North Eastern Development Finance Corporation Limited | ₹1.80 Cr | Satisfied |
| 21 Aug 2009 | North Eastern Development Finance Corporation Limited | ₹1.50 Cr | Satisfied |
How Many Employees Work at Kavi Entrade?
Kavi Entrade has a workforce of 117 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kavi Entrade, 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 Kavi Entrade'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.
