About
Basic Data Updated:
5 days agoThe business of manufacturing sponge iron with an installed capacity of 90,000 mtpa is undertaken by Kashvi International Private Limited, as stated in its credit rating report. This company is a proud member of the Kashvi group, located in Keonjhar, Odisha. The group is primarily involved in various activities such as trading of iron ore fines, crushing and screening of iron ore lumps, road logistics, and mineral export business.
Industry
Company Details
- Location
Khorda, Odisha, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U55101OR2007PTC009453 |
| Company No. | 009453 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 31 Jul 2007 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Cuttack |
Financials of Kashvi International Private Limited
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Corporate Structure
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People in Kashvi International Private Limited
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Executive Team (2)
SN
Sachidananda Nayak
Company SecretaryAppointment Date: 16-Jun-2019
Status: Current
DB
Debabrata Behera Managing DirectorAppointment Date: 31-Jul-2007
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 14 Oct 2023 | ₹5.50 Cr | Open |
Axis Bank Limited Creation Date: 28 Apr 2023 | ₹3.04 Cr | Open |
Tata Capital Financial Services Limited Creation Date: 01 Apr 2023 | ₹2.17 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active
37 years 21 days Susmita Behera, Satrujeet Sahoo and 1 more are mutual person
Kashvi Agritech Private Limited
Active 13 years 3 months Susmita Behera and Debabrata Behera are mutual person
Kashvi Ispat & Alloys Private Limited
Active 6 years 7 months Susmita Behera and Debabrata Behera are mutual person
Sri Ganesh Sponge Iron Private Limited.
Active 22 years 6 months Susmita Behera and Debabrata Behera are mutual person
Kashvi Power & Steel Private Limited
Active 14 years 5 months Susmita Behera and Debabrata Behera are mutual person
Kashvi Entertainment Private Limited
Active 5 months 8 days Susmita Behera and Debabrata Behera are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 5.50 cr with Charge ID 100809534 was registered on 14 Oct 2023.
14 Oct 2023Annual General Meeting
Kashvi International Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Axis Bank Limited amounted to Rs. 3.04 cr with Charge ID 100720566 was registered on 28 Apr 2023.
28 Apr 2023Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.22 cr with Charge ID 100699347 was registered on 01 Apr 2023.
01 Apr 2023Balance Sheet
Kashvi International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Kashvi International Private Limited?