Kaveri Securities and Holding Pvt Ltd
About Kaveri Securities and Holding Pvt Ltd
Data last updated:
Kaveri Securities and Holding Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1995PTC009621.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.23 Lakh. It is led by directors Prahlad Soni and Puneet Soni.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 4/3 Mahesh Nagar, Indore, Madhya Pradesh, India – 452002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaveri Securities and Holding Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/3 Mahesh Nagar, Indore, Madhya Pradesh, India – 452002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kaveri Securities and Holding Pvt Ltd, buy the company report.
- 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
Financials of Kaveri Securities and Holding Pvt Ltd
FY 2021 filings availableKaveri Securities and Holding Pvt Ltd reported revenue of ₹238 (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 60% over five years. 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
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| Total Revenue | ₹238 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Kaveri Securities and Holding Pvt Ltd, buy the company report.
Board of directors of Kaveri Securities and Holding Pvt Ltd
Kaveri Securities and Holding has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prahlad Soni | Director | 01 Jul 1999 | 27 Years 3 Months | Current |
| Puneet Soni | Director | 05 Nov 2004 | 21 Years 11 Months | Current |
Peer comparison
Kaveri Securities and Holding Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khatuwala Computech Pvt Ltd | ₹249 (FY 2019) | Dist-24-Pgs, West Bengal, India | ||||
| Kaveri Securities and Holding Pvt Ltdthis company | ₹238 (FY 2021) | -100.0% | Indore, Madhya Pradesh, India | |||
| Standard Suppliers Private Limited | ₹210 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| Amu Investment and Finance Pvt Ltd | ₹200 (FY 2024) | -78.0% | Mumbai, Maharashtra, India | |||
| FPL Projects Private Limited | ₹185 (FY 2023) | -85.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Kaveri Securities and Holding Pvt Ltd, buy the company report.
Auditor
Kaveri Securities and Holding Pvt Ltd is audited by HPP Jain & Co. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HPP Jain & Co. | FY 2021 | 027623C |
Shareholding
The shareholding of Kaveri Securities and Holding Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Kaveri Securities and Holding Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Kaveri Securities and Holding Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaveri Securities and Holding Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaveri Securities and Holding Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaveri Securities and Holding Pvt Ltd has 5 board changes on record since 1999: 2 appointments and 3 cessations. The latest: Pankaj Soni ceased to be Director on 31 Jul 2012.
Frequently asked questions
Kaveri Securities and Holding is an active private limited company based in Indore, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 June 1995 (31+ years old) and is registered under CIN U67120MP1995PTC009621.
Kaveri Securities and Holding has 2 current directors:
- Prahlad Soni - Director
- Puneet Soni - Director
The latest financial statements of Kaveri Securities and Holding on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaveri Securities and Holding is U67120MP1995PTC009621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaveri Securities and Holding was incorporated on 29 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Kaveri Securities and Holding by revenue are Khatuwala Computech Pvt Ltd, Standard Suppliers Private Limited, Amu Investment and Finance Pvt Ltd, FPL Projects Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Pankaj Soni ceased to be Director on 31 Jul 2012. Radhakishan Soni ceased to be Director on 31 Jul 2012. Rajesh Soni ceased to be Director on 31 Jul 2012. Kaveri Securities and Holding has 5 board changes on record in total.
The registered office of Kaveri Securities and Holding is at 43 Mahesh Nagar, Indore, Madhya Pradesh, India – 452002.
Kaveri Securities and Holding operates in the financial services industry, in the diversified financial services segment.
The compliance status of Kaveri Securities and Holding is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
Kaveri Securities and Holding can be reached at its registered office: 43 Mahesh Nagar, Indore, Madhya Pradesh, India – 452002.