About Kashvi International Private Limited
Data last updated: 11 January 2026
Kashvi International Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 31 July 2007, the company has been in operation for over 19 years.
Registered with ROC Cuttack under CIN U55101OR2007PTC009453.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹88.48 Cr. It is led by directors including Susmita Behera and Debabrata Behera.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 1234 – P Gobindprasad Bomikhal, Bhubaneswar, Orissa, India – 751010.
As per the financials filed for FY 2024, the company reported a revenue of ₹615.3 Cr, a decline of 28% compared to the previous year.
The company has a workforce of approximately 295 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹588.67 Cr and satisfied charges of ₹150.88 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website groupkashvi.com.
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Registered AddressPlot No. 1234 – P Gobindprasad Bomikhal, Bhubaneswar, Orissa, India – 751010
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IndustryMetals and Minerals, Mining & Mineral Extraction, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kashvi International Private Limited
Kashvi International Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Kashvi International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kashvi International Private Limited
Kashvi International Private Limited is audited by S.R.PRADHAN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R.PRADHAN & CO | Locked | Locked | Locked |
Complete auditor history for Kashvi International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Kashvi International Private Limited
Kashvi International Private Limited currently reports 3 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Susmita Behera
Also directs:
Kashvi Agritech Private Limited, Kashvi Ispat & Alloys Private Limited, Sri Ganesh Sponge Iron Private Limited. and 2 more
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Director | 31 Jul 2007 | 18 Years 11 Months | Current |
| Sachidananda Nayak | Company Secretary | 16 Jun 2019 | 7 Years 1 Months | Current |
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Debabrata Behera
Also directs:
Kashvi Agritech Private Limited, Kashvi Ispat & Alloys Private Limited, Starlight Iron Private Limited and 4 more
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Managing Director | 31 Jul 2007 | 18 Years 11 Months | Current |
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Satrujeet Sahoo
Also directs:
Modern India Con Cast Ltd
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Director | 03 Mar 2023 | 3 Years 4 Months | Current |
Financials of Kashvi International Private Limited FY 2024 filings available
Kashvi International Private Limited reported revenue of ₹615.3 Cr (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Kashvi International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kashvi International Private Limited
Shareholding and ownership data for Kashvi International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Kashvi International Private Limited
Kashvi International Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Kashvi International Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kashvi Power & Steel Private Limited | U40100OR2009PTC011341 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Kashvi International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2025 | Others | ₹9.46 Cr | Open |
| 11 Aug 2025 | Others | ₹13.84 Cr | Open |
| 19 Jul 2025 | State Bank of India | ₹68.05 Cr | Open |
| 23 Jun 2025 | Sbicap Trustee Company Limited | ₹312.48 Cr | Open |
| 19 May 2025 | Others | ₹1.4 Cr | Open |
Total charge records: 31 View all charges
Employees and EPFO Compliance at Kashvi International Private Limited
Kashvi International Private Limited has a workforce of 295 employees as of Apr 09, 2024.
Employee and EPFO history for Kashvi International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kashvi International Private Limited
GST registrations and filing compliance for Kashvi International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kashvi International Private Limited
Credit ratings, litigation, and regulatory alerts for Kashvi International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kashvi International Private Limited
MSME payment history for Kashvi International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kashvi International Private Limited
Corporate group structure for Kashvi International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kashvi International Private Limited
MCA filings and documents for Kashvi International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kashvi International Private Limited
Frequently Asked Questions about Kashvi International Private Limited
Kashvi International Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 31 July 2007 (19+ years old) and is registered under CIN U55101OR2007PTC009453. The company has 295 employees.
Kashvi International Private Limited reported revenue of ₹615.3 Cr for FY 2024 (down 28.00% YoY).
The current directors and KMP of Kashvi International Private Limited are:
- Susmita Behera - Director
- Sachidananda Nayak - Company Secretary
- Debabrata Behera - Managing Director
- Satrujeet Sahoo - Director
The primary industry of Kashvi International Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Kashvi International Private Limited can be reached at the registered office: Plot No. 1234 – P Gobindprasad Bomikhal, Bhubaneswar, Orissa, India – 751010, or through the website groupkashvi.com.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹88.48 Cr.