Kaberi Trade-Link Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2007.
2007 Indore, Madhya Pradesh, India Active
Last Updated:
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About Kaberi Trade-Link Private Limited

Kaberi Trade-Link Private Limited, a active private limited company, was established on 09 October 2007 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51109MP2007PTC049193. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.95 Cr and a paid-up capital of ₹1.16 M.

It upholds a compliant status. Its leadership includes Rakesh Sharma (Director), Arvind Patil (Director). Past directors included Bhakti Pada Samanta, Sheo Shankar Pandey, Sudip Kumar Joshi. It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 321, Sector- D, Type –2 Slice- 2, Scheme No. 78, Aranya Nagar, Indore, Madhya Pradesh, 452010.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MP2007PTC049193

  • Registration Number

    049193

  • Incorporation Date

    09 October 2007

  • Authorized Capital

    ₹1.95 Cr

  • Paid-Up Capital

    ₹1.16 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.95 Cr
  • Paid Up Capital ₹ 1.16 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.50 M
  • Revenue Growth **** -74.57%
  • Profit Growth **** -178805.09%
  • Ebitda **** -32.55%
  • Net Worth -78.40%
  • Total Assets -78.22%
Company report

Kaberi Trade-Link Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaberi Trade-Link 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 Kaberi Trade-Link Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Sharma Director 05 Mar 2019 Current
Arvind Patil Director 06 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jun 2014 Past
Pramod Abcsdd Director 22 Oct 2007 Past
Pramod Abcsdd Director 31 Jul 2012 Past
Pramod Abcsdd Director 01 Jun 2019 Past
Pramod Abcsdd Additional Director 07 Mar 2019 Past
Pramod Abcsdd Additional Director 07 Mar 2019 Past

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Financial Performance of Kaberi Trade-Link.

Kaberi Trade-Link Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 74.57% decrease. The company also saw a substantial fall in profitability, with a 178805.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 78.4%.

Kaberi Trade-Link revenue growth over time
Kaberi Trade-Link 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
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 -74.57%
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Revenue from Operations
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 -84.57%
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*******
*******
Total Assets
*******
 -78.22%
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*******
*******
*******
Profit or Loss
*******
 -178805.09%
*******
*******
*******
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Net Worth
*******
 -78.40%
*******
*******
*******
*******
EBITDA
*******
 -32.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kaberi Trade-Link?

In 2019, Kaberi Trade-Link had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹2,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
23 Mar 2005 Oriental Bank Of Commerce ₹2.50 M Open

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How Many Employees Work at Kaberi Trade-Link?

Unlock and access historical data on people associated with Kaberi Trade-Link, 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 Kaberi Trade-Link, 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 Kaberi Trade-Link'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.

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Latest Updates, News, and FAQs on Kaberi Trade-Link
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kaberi Trade-Link Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kaberi Trade-Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Director Appointment

    Arvind Patil was appointed as a Director was appointed as a Director on 06 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rakesh Sharma was appointed as a Director was appointed as a Director on 05 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.25 Cr with Charge ID 90252436 was registered on 23 Mar 2005. was recorded as a recent event.

  • Company Incorporation

    The activity Kaberi Trade-Link Private Limited was registered on 09 Oct 2007 with Roc Gwalior & aged 18 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kaberi Trade-Link Private Limited?

The CIN of Kaberi Trade-Link Private Limited is U51109MP2007PTC049193.

Where is Kaberi Trade-Link Private Limited headquartered?

Kaberi Trade-Link Private Limited is headquartered at 321, Sector- D, Type –2 Slice- 2, Scheme No. 78, Aranya Nagar, Indore, Madhya Pradesh, 452010.

When was Kaberi Trade-Link Private Limited incorporated?

Kaberi Trade-Link Private Limited was incorporated on 09 October 2007.

Who are the current directors of Kaberi Trade-Link Private Limited?

The current directors of Kaberi Trade-Link Private Limited are

What is the primary industry of Kaberi Trade-Link Private Limited?

The primary industry of Kaberi Trade-Link Private Limited is Trade.

Is Kaberi Trade-Link Private Limited a listed company?

Kaberi Trade-Link Private Limited is unlisted.

What is the capital structure of Kaberi Trade-Link Private Limited?

The authorized capital of Kaberi Trade-Link Private Limited is ₹1.95 Cr, and the paid-up capital is ₹1.16 M.

What is the compliance status of Kaberi Trade-Link Private Limited?

The compliance status of Kaberi Trade-Link Private Limited is Compliant.

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