Balaji Kaveripattinam Gold Merchant Private Limited - Company Profile

It is a business services private limited company based in Kaveripattinam, Tamil Nadu, India, established in 2025.
2025 Kaveripattinam, Tamil Nadu, India Active
Last Updated:
Access Report
About Balaji Kaveripattinam Gold Merchant Private Limited

Balaji Kaveripattinam Gold Merchant Private Limited, a active private limited company, was established on 16 May 2025 in Kaveripattinam, Tamil Nadu, India. it holds CIN: U32111TN2025PTC180582. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Formerly known as Balaji Kaveripattinam Gold Merchant Private Limited. Its leadership includes Abirami Venkatesh (Director), Rameshkumar Janardhanam (Director), Ramesh Kumar Venkatesh (Director). It is based at No 162, Panakal Street, Kaveripattinam, Tamil Nadu, 635112.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U32111TN2025PTC180582

  • Registration Number

    180582

  • Incorporation Date

    16 May 2025

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Months 15 Days
Company report

Balaji Kaveripattinam Gold Merchant Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Kaveripattinam Gold Merchant Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Balaji Kaveripattinam Gold Merchant Private Limited?
Current Directors
Name Designation Appointment Date Status
Abirami Venkatesh Director 16 May 2025 Current
Rameshkumar Janardhanam Director 16 May 2025 Current
Ramesh Kumar Venkatesh Director 16 May 2025 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Balaji Kaveripattinam Gold Merchant.
Balaji Kaveripattinam Gold Merchant revenue growth over time
Balaji Kaveripattinam Gold Merchant profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Balaji Kaveripattinam Gold Merchant?

Unlock access to Balaji Kaveripattinam Gold Merchant'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Balaji Kaveripattinam Gold Merchant?

Unlock and access historical data on people associated with Balaji Kaveripattinam Gold Merchant, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Kaveripattinam Gold Merchant, 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 Balaji Kaveripattinam Gold Merchant's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Balaji Kaveripattinam Gold Merchant
Recent Activity within the Organization
  • Director Appointment

    The activity Abirami Venkatesh was appointed as a Director was appointed as a Director on 16 May 2025 & has been associated with this company since 9 months 15 days . was completed.

  • Director Appointment

    Progress on Rameshkumar Janardhanam was appointed as a Director was appointed as a Director on 16 May 2025 & has been associated with this company since 9 months 15 days . was documented.

  • Director Appointment

    The activity Ramesh Kumar Venkatesh was appointed as a Director was appointed as a Director on 16 May 2025 & has been associated with this company since 9 months 15 days . was completed.

  • Company Incorporation

    Progress on Balaji Kaveripattinam Gold Merchant Private Limited was registered on 16 May 2025 with Roc Chennai & aged 9 months 15 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Balaji Kaveripattinam Gold Merchant Private Limited?

The CIN of Balaji Kaveripattinam Gold Merchant Private Limited is U32111TN2025PTC180582.

Where is Balaji Kaveripattinam Gold Merchant Private Limited headquartered?

Balaji Kaveripattinam Gold Merchant Private Limited is headquartered at No 162, Panakal Street, Kaveripattinam, Tamil Nadu, 635112.

When was Balaji Kaveripattinam Gold Merchant Private Limited incorporated?

Balaji Kaveripattinam Gold Merchant Private Limited was incorporated on 16 May 2025.

Who are the current directors of Balaji Kaveripattinam Gold Merchant Private Limited?

The current directors of Balaji Kaveripattinam Gold Merchant Private Limited are

Is Balaji Kaveripattinam Gold Merchant Private Limited a listed company?

Balaji Kaveripattinam Gold Merchant Private Limited is unlisted.

What is the capital structure of Balaji Kaveripattinam Gold Merchant Private Limited?

The authorized capital of Balaji Kaveripattinam Gold Merchant Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available