Kaveri Informatics Private Limited
About Kaveri Informatics Private Limited
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Kaveri Informatics Private Limited is a private limited company based in Greater Noida, Uttar Pradesh, India. It operates in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 03 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC066808. Its GSTIN is 09AAFCK6646N2ZT (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ganesh Haldar and Avinash Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Ugf – 02 Omaxe Nri City Center Sec – Omega, Greater Noida, Uttar Pradesh, India – 201308.
As per the financials filed for FY 2021, the company reported a revenue of ₹25.87 Lakh, a decline of 68% compared to the previous year. For the same year it recorded a net loss of ₹89.83 Lakh (net margin -347.3%) and EBITDA of -₹89.67 Lakh (EBITDA margin -346.7%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 29% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUgf – 02 Omaxe Nri City Center Sec – Omega, Greater Noida, Uttar Pradesh, India – 201308
- IndustryFinancial Services, Insurance Brokerage & Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of Kaveri Informatics Private Limited
The main business activity of Kaveri Informatics is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kaveri Informatics Private Limited FY 2023 filings available
Kaveri Informatics Private Limited reported revenue of ₹25.87 Lakh (down 68% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Kaveri Informatics Private Limited
Revenue fell 68% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 29%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kaveri Informatics Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹25.87 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹89.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹89.83 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kaveri Informatics Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -346.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -347.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaveri Informatics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kaveri Informatics Private Limited
Kaveri Informatics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Haldar Also directs: Solange Infosystems Private Limited | Director | 01 Feb 2020 | 6 Years 8 Months | Current |
| Avinash Singh | Director | 04 Oct 2019 | 7 Years 0 Months | Current |
Peer Comparison of Kaveri Informatics Private Limited
Kaveri Informatics Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Insurance Broking Firms). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mainland Insurance Brokers Private Limited | ₹26.99 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | New Delhi, Delhi, India |
| GWC India Insurance Broking Private Limited | ₹26.81 Lakh (FY 2024) | •••• | •••• | 14.0% | •••• | Chennai, Tamil Nadu, India |
| Signior Purebima Insurance Brokers Private Limited | ₹26.57 Lakh (FY 2025) | •••• | •••• | 683.0% | •••• | Delhi, India |
| Futurance India Insurance Brokers Private Limited | ₹26.39 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Stellosys Technologies Private Limited | ₹26.1 Lakh (FY 2024) | •••• | •••• | 44.0% | •••• | Kochi, Kerala, India |
| Kaveri Informatics Private Limited this company | ₹25.87 Lakh (FY 2021) | •••• | •••• | -68.0% | •••• | Greater Noida, Uttar Pradesh, India |
| Wealth Munshi Imf Private Limited | ₹25.77 Lakh (FY 2025) | •••• | •••• | 100.0% | •••• | New Delhi, Delhi, India |
| Rrhlk Insurance Broking Services Private Limited | ₹25.74 Lakh (FY 2025) | •••• | •••• | 391.0% | •••• | Mumbai, Maharashtra, India |
| Flourish Insurance Surveyors and Loss Assessors Private Limited | ₹24.86 Lakh (FY 2020) | •••• | •••• | -54.0% | •••• | Bengaluru, Karnataka, India |
| United Risk Insurance Broking Company Private Limited | ₹24.78 Lakh (FY 2024) | •••• | •••• | -4.0% | •••• | Pune, Maharashtra, India |
| True Funds & Insurance Marketing Private Limited | ₹24.26 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Ghaziabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Kaveri Informatics by revenue in the BFSI industry (Insurance Broking Firms), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kaveri Informatics Private Limited
Kaveri Informatics Private Limited is audited by SANDEEP GOEL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP GOEL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kaveri Informatics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaveri Informatics Private Limited
Kaveri Informatics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaveri Informatics Private Limited
Employment history and EPFO contributions of people linked to Kaveri Informatics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kaveri Informatics Private Limited
Kaveri Informatics Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Ganesh Haldar was appointed as Director on 01 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Kaveri Informatics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaveri Informatics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaveri Informatics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaveri Informatics Private Limited
Kaveri Informatics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCK6646N2ZT | Uttar Pradesh | Active | 26 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaveri Informatics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaveri Informatics Private Limited
Kaveri Informatics is an active private limited company based in Greater Noida, Uttar Pradesh, India. The company works in insurance brokerage and advisory, within the financial services industry. It was incorporated on 03 November 2014 (12+ years old) and is registered under CIN U74120UP2014PTC066808.
Kaveri Informatics reported revenue of ₹25.87 Lakh for FY 2021 (down 68% YoY).
Kaveri Informatics has 2 current directors:
- Ganesh Haldar - Director
- Avinash Singh - Director
Kaveri Informatics reported a net loss of ₹89.83 Lakh (net margin -347.3%) and EBITDA of -₹89.67 Lakh (EBITDA margin -346.7%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kaveri Informatics is 26% over three years and 29% over five years. In the latest year (FY 2021) revenue fell 68%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kaveri Informatics is 09AAFCK6646N2ZT, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaveri Informatics is U74120UP2014PTC066808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaveri Informatics was incorporated on 03 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Kaveri Informatics by revenue are Mainland Insurance Brokers Private Limited, GWC India Insurance Broking Private Limited, Signior Purebima Insurance Brokers Private Limited, Futurance India Insurance Brokers Private Limited, Stellosys Technologies Private Limited and 5 more, all in the BFSI industry (Insurance Broking Firms).
Ganesh Haldar was appointed as Director on 01 Feb 2020. Mohini Devi ceased to be Director on 01 Feb 2020. Kalpana Singh ceased to be Director on 08 Oct 2019. Kaveri Informatics has 7 board changes on record in total.
The registered office of Kaveri Informatics is at Ugf – 02 Omaxe Nri City Center Sec – Omega, Greater Noida, Uttar Pradesh, India – 201308.