Kairavi Agencies Private Limited
About Kairavi Agencies Private Limited
Data last updated:
Kairavi Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 15 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC089593. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.77 Lakh. It is led by directors Madhav Govind Nadkarni and Sanjay Ramakant Subhedar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1252 Pushpanjaliold Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025.
The company has about 42 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3,931.52 Cr on record. Court records list 20 cases involving the company, including 20 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kairavi Agencies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1252 Pushpanjaliold Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Kairavi Agencies Private Limited, 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 Kairavi Agencies Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kairavi Agencies Private Limited, buy the company report.
Board of directors of Kairavi Agencies Private Limited
Kairavi Agencies has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Govind Nadkarni Also directs: Suburban Agriculture Dairy & Fisheries Pvt Ltd, Unity Agriprojects Private Limited, Aura Greenport Private Limited and 5 more | Director | 15 Nov 2019 | 6 Years 11 Months | Current |
| Sanjay Ramakant Subhedar Also directs: Bengal Unity Realtors Private Limited., Aura Punjab Mega Food Park Private Limited, Bengal Urdl Housing Projects Limited and 5 more | Director | 02 Nov 2015 | 10 Years 11 Months | Current |
Auditor
Kairavi Agencies Private Limited is audited by C B CHHAJED & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C B CHHAJED & CO | FY 2019 | 101796W |
Shareholding
The shareholding of Kairavi Agencies Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Kairavi Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2016 | 100045766 | Sbicap Trustee Company Limited | ₹3,906.52 Cr | Open | |
| 31 Mar 2009 | 10151920 | Abhyudaya Co-Op. Bank Ltd. | ₹25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Kairavi Agencies Private Limited has 20 court cases on record: 20 filed by Kairavi Agencies. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CHOL) | Filed by the company against Deputy Commissioner of Income Tax 6 3 2 and 2 others | Disposed |
| High Court, MAHARASHTRA | Court case (CHOL) | Filed by the company against Deputy Commissioner of Income-Tax 6 3 2 and 2 others | Disposed |
| High Court, MAHARASHTRA | Court case (CHOL) | Filed by the company against Deputy Commissioner Oflncome-Tax 6 3 2 and 2 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax,6(3)(2) and 2 Ors | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax 6 (3) (2) and 2 Others | Disposed |
To see the full case history of Kairavi Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kairavi Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kairavi Agencies Private Limited has a workforce of 42 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Kairavi Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kairavi Agencies Private Limited, buy the company report.
Recent activity
Kairavi Agencies Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Madhav Govind Nadkarni ceased to be Additional Director on 29 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Kairavi Agencies is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 15 June 1995 (31+ years old) and is registered under CIN U45200MH1995PTC089593.
Kairavi Agencies has 2 current directors:
- Madhav Govind Nadkarni - Director
- Sanjay Ramakant Subhedar - Director
The latest financial statements of Kairavi Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Kairavi Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kairavi Agencies is U45200MH1995PTC089593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kairavi Agencies has 20 court cases on record: 20 filed by the company.
Kairavi Agencies was incorporated on 15 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhav Govind Nadkarni ceased to be Additional Director on 29 Dec 2020. Mahendra Balkrishna Nakashe ceased to be Director on 19 Nov 2019. Madhav Govind Nadkarni was appointed as Director on 15 Nov 2019. Kairavi Agencies has 9 board changes on record in total.
The registered office of Kairavi Agencies is at 1252 Pushpanjaliold Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025.
Kairavi Agencies operates in the infrastructure and utilities industry, in the general construction services segment.
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