Kaveri Construction Pvt Ltd
About Kaveri Construction Pvt Ltd
Data last updated: 11 March 2026
Kaveri Construction Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 19 August 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U45200MH1981PTC025030.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Unnikrishnan Anchery and Rajan Beharilal Raheja.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rahejas Corner Of Main Avenue & V.P. Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRahejas Corner Of Main Avenue & V.P. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
-
IndustryInfrastructure and Utilities, General Construction Services
- 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 Kaveri Construction Pvt Ltd
Kaveri Construction Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Kaveri Construction Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kaveri Construction Pvt Ltd
Kaveri Construction Pvt Ltd is audited by AJAY SHAH & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY SHAH & Co | Locked | Locked | Locked |
Complete auditor history for Kaveri Construction Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaveri Construction Pvt Ltd
Kaveri Construction Pvt Ltd is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Unnikrishnan Anchery
Also directs:
S.I.Capital & Financial Services Limited, Gstaad Estates Private Limited, Hathway Investments Private Limited and 4 more
|
Director | 20 Sep 2008 | 17 Years 10 Months | Current |
| Rajan Beharilal Raheja | Director | 15 Oct 2015 | 10 Years 9 Months | Current |
|
Sanjay Kishin Motwani
Also directs:
Gstaad Estates Private Limited, Kanyakumari Investment And Finance Pvt Ltd, Arjun Housing Private Limited and 5 more
|
Director | 06 May 2022 | 4 Years 3 Months | Current |
Financials of Kaveri Construction Pvt Ltd FY 2025 filings available
Ten-year financial statements for Kaveri Construction Pvt Ltd
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 Kaveri Construction Pvt Ltd
Shareholding and ownership data for Kaveri Construction Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kaveri Construction Pvt Ltd
Kaveri Construction Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaveri Construction Pvt Ltd
Kaveri Construction Pvt Ltd has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for Kaveri Construction Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaveri Construction Pvt Ltd
GST registrations and filing compliance for Kaveri Construction Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kaveri Construction Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kaveri Construction Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaveri Construction Pvt Ltd
MSME payment history for Kaveri Construction Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaveri Construction Pvt Ltd
Corporate group structure for Kaveri Construction Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Construction Pvt Ltd
MCA filings and documents for Kaveri Construction Pvt Ltd
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 Kaveri Construction Pvt Ltd
Frequently Asked Questions about Kaveri Construction Pvt Ltd
Kaveri Construction Pvt Ltd is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 19 August 1981 (45+ years old) and is registered under CIN U45200MH1981PTC025030.
The current directors of Kaveri Construction Pvt Ltd are:
- Unnikrishnan Anchery - Director
- Rajan Beharilal Raheja - Director
- Sanjay Kishin Motwani - Director
The primary industry of Kaveri Construction Pvt Ltd is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Kaveri Construction Pvt Ltd can be reached at the registered office: Rahejas Corner Of Main Avenue & V.P. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Rahejas Corner Of Main Avenue & V.P. Road Santacruz West, Mumbai, Maharashtra, India – 400054.