Kavee Enterprises Private Limited - Company Profile

It is a trading private limited company based in Ranchi, Jharkhand, India, established in 1986.
1986 Ranchi, Jharkhand, India Active
Last Updated:
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About Kavee Enterprises Private Limited

Kavee Enterprises Private Limited, a active private limited company, was established on 06 February 1986 in Ranchi, Jharkhand, India. Engaging in retail trading within the trade sector, it holds CIN: U55100JH1986PTC002281. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.45 M.

It upholds a compliant status. Its leadership includes Girish Chandra Malhotra (Director), Kamal Kishore Malhotra (Director), Sanjay Malhotra (Director). Past directors included Manish Kapoor, Sandeep Kapoor, Chander Mohan Kapoor. It holds ₹4.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Near Kashimir Vastralaya Main Road, Ranchi, Jharkhand, 834001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55100JH1986PTC002281

  • Registration Number

    002281

  • Incorporation Date

    06 February 1986

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹2.45 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.45 M
  • Company Age 40 Year, 7 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.40 M
Company report

Kavee Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kavee Enterprises 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 Kavee Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Girish Chandra Malhotra Director 06 Feb 1986 Current
Kamal Kishore Malhotra Director 12 Mar 2002 Current
Sanjay Malhotra Director 12 Mar 2002 Current
Tapesh Malhotra Director 12 Mar 2002 Current
Suresh Malhotra Director 12 Mar 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2012 Past
Pramod Abcsdd Director 01 Apr 2012 Past
Pramod Abcsdd Director 01 Apr 2012 Past

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Financial Performance of Kavee Enterprises.

Kavee Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kavee Enterprises revenue growth over time
Kavee Enterprises 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
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What is the Ownership and Shareholding Structure of Kavee Enterprises?

In 2017, Kavee Enterprises had a promoter holding of 7.36% and a public holding of 92.64%. 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

₹4,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.44 Cr
Latest Charge Details
Date Lender Amount Status
15 Dec 2006 Canara Bank ₹2.40 M Open
15 Dec 2006 Canara Bank ₹2.00 M Open

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How Many Employees Work at Kavee Enterprises?

Unlock and access historical data on people associated with Kavee Enterprises, 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 Kavee Enterprises, 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 Kavee Enterprises's trajectory.

Rating
Graph displaying rating trends over time

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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 Kavee Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Kavee Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kavee Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 2.40 M with Charge ID 10033190 was registered on 15 Dec 2006. was documented.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 2.00 M with Charge ID 10033246 was registered on 15 Dec 2006. was documented.

  • Director Appointment

    Kamal Kishore Malhotra was appointed as a Director was appointed as a Director on 12 Mar 2002 & has been associated with this company since 23 years 11 months . was recorded as a recent event.

  • Director Appointment

    Sanjay Malhotra was appointed as a Director was appointed as a Director on 12 Mar 2002 & has been associated with this company since 23 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kavee Enterprises Private Limited?

The CIN of Kavee Enterprises Private Limited is U55100JH1986PTC002281.

Where is Kavee Enterprises Private Limited headquartered?

Kavee Enterprises Private Limited is headquartered at Near Kashimir Vastralaya Main Road, Ranchi, Jharkhand, 834001.

When was Kavee Enterprises Private Limited incorporated?

Kavee Enterprises Private Limited was incorporated on 06 February 1986.

Who are the current directors of Kavee Enterprises Private Limited?

The current directors of Kavee Enterprises Private Limited are

What is the primary industry of Kavee Enterprises Private Limited?

The primary industry of Kavee Enterprises Private Limited is Trade.

Is Kavee Enterprises Private Limited a listed company?

Kavee Enterprises Private Limited is unlisted.

What is the capital structure of Kavee Enterprises Private Limited?

The authorized capital of Kavee Enterprises Private Limited is ₹3.50 M, and the paid-up capital is ₹2.45 M.

What is the compliance status of Kavee Enterprises Private Limited?

The compliance status of Kavee Enterprises Private Limited is Compliant.

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