Kaviam Investments Private Limited

Founded in 2009 and headquartered in Tamil Nadu, India.

2009 | Tuticorin, Tamil Nadu (India) | Active
Last Updated:

Kaviam Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023

About Kaviam Investments

Kaviam Investments Private Limited (KIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 2009 and has a history of 15 years and six months. Its registered office is in Tuticorin, Tamil Nadu, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Subramaniam Rethinam and Muruganandam Krishnaraj serve as directors at the Company.

Company Details

  • Location

    Tuticorin, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120TN2009PTC073330

  • Company No.

    073330

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Oct 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Kaviam Investments Private Limited

Explore comprehensive data for Kaviam Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kaviam Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Muruganandam Krishnaraj Country flag representing In Managing Director23-Oct-2009Current

Board Members (1)

NameDesignationAppointment DateStatus
Subramaniam Rethinam Country flag representing In Director 23-Oct-2009Current

Financial Performance of Kaviam Investments.

Kaviam Investments 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%.

Kaviam Investments revenue growth over time
Kaviam Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Kaviam Investments?

In 2017, Kaviam Investments had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Kaviam Investments?

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Employee growth trends for Kaviam Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaviam Investments, 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 Kaviam Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Kaviam Investments

Recent activity within the organization

  • Annual General Meeting

    Kaviam Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Kaviam Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Director Appointment

    Subramaniam Rethinam was appointed as a Director was appointed as a Director on 23 Oct 2009 & has been associated with this company since 15 years 6 months .

  • Director Appointment

    Muruganandam Krishnaraj was appointed as a Managing Director was appointed as a Managing Director on 23 Oct 2009 & has been associated with this company since 15 years 6 months .

  • Company Incorporation

    Kaviam Investments Private Limited was registered on 23 Oct 2009 with Roc Chennai & aged 15 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kaviam Investments Private Limited?

    Kaviam Investments Private Limited was incorporated on 23 Oct 2009.

  • What is authorized share capital and paid-up capital of Kaviam Investments Private Limited?

    The authorized share capital of Kaviam Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Kaviam Investments Private Limited?

    Currently 2 directors are associated with Kaviam Investments Private Limited.

    • Subramaniam Rethinam
    • Muruganandam Krishnaraj

  • What is the registered address of Kaviam Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kaviam Investments Private Limited is 1/113B Muthukrishna Nagar Rajiv North India, Tuticorin, Tamil Nadu, 628008.

  • What is the corporate identification number (CIN) and company number of Kaviam Investments Private Limited?

    The corporate identification number (CIN) of Kaviam Investments Private Limited is U67120TN2009PTC073330 and the company number is 073330 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kaviam Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Kaviam Investments Private Limited was filed with the ROC on 31 Mar 2023.

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