Kaveri Credits(India)Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1995.

1995 Bangalore, Karnataka, India Active

Last Updated: February 10, 2026

About Kaveri Credits(India)Private Limited

Kaveri Credits(India)Private Limited, a active private limited company, was established on 09 March 1995 in Bangalore, Karnataka, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65993KA1995PTC017349. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹10.10 Cr.

It upholds a active non-compliant status. Its leadership includes Catherine Rebecca (Director), David Ebenezer (Director), Freddie Stephen (Managing Director). Past directors included Catherine Rebecca, Maligera Ningappa Rajashekarappa, Vikraman Ampalakkat. It holds ₹5.00 Cr open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No. 50, Ground Floor, 2Nd Cross, 2Nd Main, Bhbcs Layout, Btm Layout, 2Nd Stage, Bangalore, Karnataka, 560076.

Company Details

CIN/LLPIN
U65993KA1995PTC017349
Registration Number
017349
Incorporation Date
09 March 1995
Authorized Capital
₹25.00 Cr
Paid-Up Capital
₹10.10 Cr
ROC Code
Roc Bangalore
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 25.00 Cr as on 10-02-2026
Paid Up Capital ₹ 10.10 Cr as on 10-02-2026
Company Age 30 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 5.00 Cr as on 10-02-2026
Satisfied Charges ₹ 25.00 Cr as on 10-02-2026
Revenue Growth **** % (FY 2020)
Profit Growth **** 69.32% (FY 2020)
Ebitda **** 74.07% (FY 2020)
Net Worth -0.45% (FY 2020)
Total Assets -0.06% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Kaveri Credits(India)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 Kaveri Credits(India)Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Catherine Rebecca	Director	01 Jan 2017	Current
David Ebenezer	Director	01 Jan 2017	Current
Freddie Stephen	Managing Director	22 Oct 2008	Current
Preethi Elizabeth	Director	16 Apr 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	28 Sep 2017	Past
Pramod Abcsdd	Managing Director	28 Nov 2008	Past
Pramod Abcsdd	Director	17 Jun 2013	Past
Pramod Abcsdd	Director	23 Oct 2008	Past
Pramod Abcsdd	Nominee Director	25 Jan 2011	Past
Pramod Abcsdd	Director	23 Oct 2008	Past

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Financial Performance of Kaveri Credits(India)Private.

Kaveri Credits(India)Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 69.32% increase in profit. The company's net worth dipped by a decrease of 0.45%.

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

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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

*******

-0.06%

*******

Profit or Loss

*******

69.32%

*******

Net Worth

*******

-0.45%

*******

EBITDA

*******

74.07%

*******

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What is the Ownership and Shareholding Structure of Kaveri Credits(India)Private?

In 2018, Kaveri Credits(India)Private had a promoter holding of 38.56% and a public holding of 61.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹50,000,000.00

Satisfied Charges

₹250,000,000.00

Charges Breakdown by Lending Institutions

Maanaveeya Holdings & Investments Private Limited : 5.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Sep 2010	Maanaveeya Holdings & Investments Private Limited	₹5.00 Cr	Open
15 Nov 2010	Search	₹5.00 Cr	Satisfied
19 Jan 2010	State Bank Of India	₹20.00 Cr	Satisfied

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How Many Employees Work at Kaveri Credits(India)Private?

Unlock and access historical data on people associated with Kaveri Credits(India)Private, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Kaveri Credits(India)Private, 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 Credits(India)Private's trajectory.

Rating

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

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 Kaveri Credits(India)Private

Recent Activity within the Organization

Annual General Meeting

Progress on Kaveri Credits(India)Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

The activity Kaveri Credits(India)Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.
31 Mar 2025
Director Appointment

Progress on Preethi Elizabeth was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 7 years 10 months . was documented.
16 Apr 2018
Director Appointment

Catherine Rebecca was appointed as a Director was appointed as a Director on 01 Jan 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
01 Jan 2017
Director Appointment

David Ebenezer was appointed as a Director was appointed as a Director on 01 Jan 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
01 Jan 2017
Charges

Progress on A charge registered on 15 Nov 2010 via Charge ID 10260625 with Search was fully satisfied on 24 Dec 2012. was documented.
24 Dec 2012

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Frequently Asked Questions

What is the CIN of Kaveri Credits(India)Private Limited?

The CIN of Kaveri Credits(India)Private Limited is U65993KA1995PTC017349.

Where is Kaveri Credits(India)Private Limited headquartered?

Kaveri Credits(India)Private Limited is headquartered at No. 50, Ground Floor, 2Nd Cross, 2Nd Main, Bhbcs Layout, Btm Layout, 2Nd Stage, Bangalore, Karnataka, 560076.

When was Kaveri Credits(India)Private Limited incorporated?

Kaveri Credits(India)Private Limited was incorporated on 09 March 1995.

Who are the current directors of Kaveri Credits(India)Private Limited?

The current directors of Kaveri Credits(India)Private Limited are

What is the primary industry of Kaveri Credits(India)Private Limited?

The primary industry of Kaveri Credits(India)Private Limited is Financial And Insurance Service.

Is Kaveri Credits(India)Private Limited a listed company?

Kaveri Credits(India)Private Limited is unlisted.

What is the capital structure of Kaveri Credits(India)Private Limited?

The authorized capital of Kaveri Credits(India)Private Limited is ₹25.00 Cr, and the paid-up capital is ₹10.10 Cr.

What is the compliance status of Kaveri Credits(India)Private Limited?

The compliance status of Kaveri Credits(India)Private Limited is Active Non-Compliant.

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