Kaveri Capital And Leasing Limitde - Company Profile

It is a financial services public limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1995.
1995 Uttar Pradesh, Uttar Pradesh, India Struck Off
Last Updated:
Access Report
About Kaveri Capital And Leasing Limitde

Kaveri Capital And Leasing Limitde, a struck off public limited company, was established on 17 November 1995 in Uttar Pradesh, Uttar Pradesh, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U65910UP1995PLC019035. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.82 M.

It upholds a compliant status. Its leadership includes Jagat Singh Fauzdar (Director), Vikash Fauzdar (Director), Vishambhar Dayal Bansal (Managing Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 56 Allora Enclavedayal Bagh Agra, Uttar Pradesh, Uttar Pradesh.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910UP1995PLC019035

  • Registration Number

    019035

  • Incorporation Date

    17 November 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.82 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.82 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** 1.31%
  • Ebitda **** 3.34%
  • Net Worth -1.18%
  • Total Assets -0.04%
Company report

Kaveri Capital And Leasing Limitde

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaveri Capital And Leasing Limitde — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Kaveri Capital And Leasing Limitde?
Current Directors
Name Designation Appointment Date Status
Jagat Singh Fauzdar Director 17 Nov 1995 Current
Vikash Fauzdar Director 21 Aug 1998 Current
Vishambhar Dayal Bansal Managing Director 17 Nov 1995 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kaveri Capital And Leasing Limitde.

Kaveri Capital And Leasing Limitde, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.31% increase in profit. The company's net worth dipped by a decrease of 1.18%.

Kaveri Capital And Leasing Limitde revenue growth over time
Kaveri Capital And Leasing Limitde 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.04%
*******
*******
*******
*******
Profit or Loss
*******
 1.31%
*******
*******
*******
*******
Net Worth
*******
 -1.18%
*******
*******
*******
*******
EBITDA
*******
 3.34%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kaveri Capital And Leasing Limitde?

In 2017, Kaveri Capital And Leasing Limitde had a promoter holding of 5.87% and a public holding of 94.13%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Kaveri Capital And Leasing Limitde?

Unlock and access historical data on people associated with Kaveri Capital And Leasing Limitde, 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 Kaveri Capital And Leasing Limitde, 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 Kaveri Capital And Leasing Limitde'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kaveri Capital And Leasing Limitde
Recent Activity within the Organization
  • Annual General Meeting

    Kaveri Capital And Leasing Limitde last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kaveri Capital And Leasing Limitde has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Vikash Fauzdar was appointed as a Director was appointed as a Director on 21 Aug 1998 & has been associated with this company since 27 years 6 months . was completed.

  • Director Appointment

    The activity Jagat Singh Fauzdar was appointed as a Director was appointed as a Director on 17 Nov 1995 & has been associated with this company since 30 years 3 months . was completed.

  • Director Appointment

    Vishambhar Dayal Bansal was appointed as a Managing Director was appointed as a Managing Director on 17 Nov 1995 & has been associated with this company since 30 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Kaveri Capital And Leasing Limitde was registered on 17 Nov 1995 with Roc Kanpur & aged 30 years 3 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kaveri Capital And Leasing Limitde?

The CIN of Kaveri Capital And Leasing Limitde is U65910UP1995PLC019035.

Where is Kaveri Capital And Leasing Limitde headquartered?

Kaveri Capital And Leasing Limitde is headquartered at 56 Allora Enclavedayal Bagh Agra, Uttar Pradesh, Uttar Pradesh.

When was Kaveri Capital And Leasing Limitde incorporated?

Kaveri Capital And Leasing Limitde was incorporated on 17 November 1995.

Who are the current directors of Kaveri Capital And Leasing Limitde?

The current directors of Kaveri Capital And Leasing Limitde are

What is the primary industry of Kaveri Capital And Leasing Limitde?

The primary industry of Kaveri Capital And Leasing Limitde is Financial And Insurance Service.

Is Kaveri Capital And Leasing Limitde a listed company?

Kaveri Capital And Leasing Limitde is unlisted.

What is the capital structure of Kaveri Capital And Leasing Limitde?

The authorized capital of Kaveri Capital And Leasing Limitde is ₹5.00 M, and the paid-up capital is ₹0.82 M.

What is the compliance status of Kaveri Capital And Leasing Limitde?

The compliance status of Kaveri Capital And Leasing Limitde is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available