Cauvery Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Rampur, Uttar Pradesh, India, established in 1994.
1994 Rampur, Uttar Pradesh, India Active
Last Updated:
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About Cauvery Tradecom Private Limited

Cauvery Tradecom Private Limited, a active private limited company, was established on 18 March 1994 in Rampur, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U17297UP1994PTC016226. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.18 Cr.

It upholds a compliant status. Its leadership includes Vartika Jindal (Director), Virendra Kumar Jindal (Director). Past directors included Madan Lal Jindal, Tek Chand Jindal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ambika House, Batra Colony, Village Bharatpur, Tehsil Bilaspur,, Rampur, Uttar Pradesh, 244921.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U17297UP1994PTC016226

  • Registration Number

    016226

  • Incorporation Date

    18 March 1994

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹1.18 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.18 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 3.86%
  • Profit Growth **** -6.22%
  • Ebitda **** 2.48%
  • Net Worth 2.90%
  • Total Assets **** 2.57%
Company report

Cauvery Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Cauvery Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Vartika Jindal Director 21 Jan 2013 Current
Virendra Kumar Jindal Director 21 Jan 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jan 2013 Past
Pramod Abcsdd Director 28 Jan 2013 Past

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Financial Performance of Cauvery Tradecom.

Cauvery Tradecom Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.86% increase. The company also saw a slight decrease in profitability, with a 6.22% decrease in profit. The company's net worth moved up by a moderate rise of 2.9%.

Cauvery Tradecom revenue growth over time
Cauvery Tradecom 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
********
 3.86%
*******
*******
*******
*******
Revenue from Operations
*******
 3.81%
*******
*******
*******
*******
Total Assets
*******
 2.57%
*******
*******
*******
*******
Profit or Loss
*******
 -6.22%
*******
*******
*******
*******
Net Worth
*******
 2.90%
*******
*******
*******
*******
EBITDA
*******
 2.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cauvery Tradecom?

In 2022, Cauvery Tradecom had a public holding of 89.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Cauvery Tradecom?

Unlock and access historical data on people associated with Cauvery Tradecom, 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 Cauvery Tradecom, 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 Cauvery Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Cauvery Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Cauvery Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Cauvery Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    Vartika Jindal was appointed as a Director was appointed as a Director on 21 Jan 2013 & has been associated with this company since 13 years 27 days . was recorded as a recent event.

  • Director Appointment

    Virendra Kumar Jindal was appointed as a Director was appointed as a Director on 21 Jan 2013 & has been associated with this company since 13 years 27 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Cauvery Tradecom Private Limited was registered on 18 Mar 1994 with Roc Kanpur & aged 31 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Cauvery Tradecom Private Limited?

The CIN of Cauvery Tradecom Private Limited is U17297UP1994PTC016226.

Where is Cauvery Tradecom Private Limited headquartered?

Cauvery Tradecom Private Limited is headquartered at Ambika House, Batra Colony, Village Bharatpur, Tehsil Bilaspur,, Rampur, Uttar Pradesh, 244921.

When was Cauvery Tradecom Private Limited incorporated?

Cauvery Tradecom Private Limited was incorporated on 18 March 1994.

Who are the current directors of Cauvery Tradecom Private Limited?

The current directors of Cauvery Tradecom Private Limited are

What is the primary industry of Cauvery Tradecom Private Limited?

The primary industry of Cauvery Tradecom Private Limited is Financial And Insurance Service.

Is Cauvery Tradecom Private Limited a listed company?

Cauvery Tradecom Private Limited is unlisted.

What is the capital structure of Cauvery Tradecom Private Limited?

The authorized capital of Cauvery Tradecom Private Limited is ₹1.20 Cr, and the paid-up capital is ₹1.18 Cr.

What is the compliance status of Cauvery Tradecom Private Limited?

The compliance status of Cauvery Tradecom Private Limited is Compliant.

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