Kaveri Charitable Foundation
About Kaveri Charitable Foundation
Data last updated:
Kaveri Charitable Foundation is a private not for profit company based in Kolkata, West Bengal, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 08 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U87200WB1996NPL080362.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.06 Cr. It is led by directors Abhinav Chandak and Pintu Chakraborty.
Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: 48 Vivekananda Road, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.3 Lakh, a growth of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address48 Vivekananda Road, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Investment Banking & Advisory
- 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
CIN History of Kaveri Charitable Foundation
Kaveri Charitable Foundation has one previous CIN (Corporate Identification Number): U51434WB1996PTC080362. The current CIN is U87200WB1996NPL080362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U87200WB1996NPL080362 | Current |
| U51434WB1996PTC080362 | Previous |
Auditor Details of Kaveri Charitable Foundation
Kaveri Charitable Foundation is audited by R. TULSIAN & CO.LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. TULSIAN & CO.LLP | Locked | Locked | Locked |
Complete auditor history for Kaveri Charitable Foundation
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaveri Charitable Foundation
Kaveri Charitable Foundation 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 |
|---|---|---|---|---|
| Abhinav Chandak | Director | 22 Apr 2019 | 7 Years 5 Months | Current |
| Pintu Chakraborty | Director | 09 Oct 2020 | 5 Years 11 Months | Current |
Financials of Kaveri Charitable Foundation FY 2025 filings available
Kaveri Charitable Foundation reported revenue of ₹29.3 Lakh (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Kaveri Charitable Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kaveri Charitable Foundation
Shareholding and ownership data for Kaveri Charitable Foundation
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaveri Charitable Foundation
Kaveri Charitable Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaveri Charitable Foundation
Employment history and EPFO contributions of people linked to Kaveri Charitable Foundation.
Employee and EPFO history for Kaveri Charitable Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaveri Charitable Foundation
GST registrations and filing compliance for Kaveri Charitable Foundation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kaveri Charitable Foundation
Credit ratings, litigation, and regulatory alerts for Kaveri Charitable Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaveri Charitable Foundation
MSME payment history for Kaveri Charitable Foundation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaveri Charitable Foundation
Corporate group structure for Kaveri Charitable Foundation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaveri Charitable Foundation
MCA filings and documents for Kaveri Charitable Foundation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaveri Charitable Foundation
Frequently Asked Questions about Kaveri Charitable Foundation
Kaveri Charitable Foundation is an active private not for profit company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 1996 (30+ years old) and is registered under CIN U87200WB1996NPL080362.
Kaveri Charitable Foundation reported revenue of ₹29.3 Lakh for FY 2025 (up 29.00% YoY).
The current directors of Kaveri Charitable Foundation are:
- Abhinav Chandak - Director
- Pintu Chakraborty - Director
The primary industry of Kaveri Charitable Foundation is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Kaveri Charitable Foundation can be reached at the registered office: 48 Vivekananda Road, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.06 Cr.