Kaveri Exim Private Limited - Company Profile

It is a trading private limited company based in Khandwa, Madhya Pradesh, India, established in 2005.
2005 Khandwa, Madhya Pradesh, India Active
Last Updated:
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About Kaveri Exim Private Limited

Kaveri Exim Private Limited, a active private limited company, was established on 28 November 2005 in Khandwa, Madhya Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U51219MP2005PTC018147. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.87 M.

It upholds a compliant status. Its leadership includes Seema Rathi (Director), Anu Rag Rathi (Director), Ashish Maheshwari (Director). Past directors included Mangi Lal Rathi, Amit Somani, Anu Rag Rathi. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 56-57 Anubhuti, Near Navchandi Mandir Hanuman Nagar, Khandwa, Madhya Pradesh, 450001.

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

    U51219MP2005PTC018147

  • Registration Number

    018147

  • Incorporation Date

    28 November 2005

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.87 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.87 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 M
Company report

Kaveri Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaveri Exim 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 Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Seema Rathi Director 29 Mar 2019 Current
Anu Rag Rathi Director 30 Aug 2019 Current
Ashish Maheshwari Director 29 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Sep 2019 Past
Pramod Abcsdd Director 24 Jul 2023 Past
Pramod Abcsdd Director 30 Mar 2019 Past

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Financial Performance of Kaveri Exim.

Kaveri Exim 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%.

Kaveri Exim revenue growth over time
Kaveri Exim 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 Kaveri Exim?

In 2017, Kaveri Exim had a promoter holding of 100.00%. 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

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India (Itarsi Branch) : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
26 Oct 2007 Bank Of India (Itarsi Branch) ₹7.50 M Open

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How Many Employees Work at Kaveri Exim?

Unlock and access historical data on people associated with Kaveri Exim, 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 Exim, 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 Exim's trajectory.

Rating
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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 Kaveri Exim
Recent Activity within the Organization
  • Annual General Meeting

    Kaveri Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kaveri Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on Anu Rag Rathi was appointed as a Director was appointed as a Director on 30 Aug 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Director Appointment

    The activity Seema Rathi was appointed as a Director was appointed as a Director on 29 Mar 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Director Appointment

    Ashish Maheshwari was appointed as a Director was appointed as a Director on 29 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India (Itarsi Branch) amounted to Rs. 7.50 M with Charge ID 10074777 was registered on 26 Oct 2007. was completed.

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Frequently Asked Questions
What is the CIN of Kaveri Exim Private Limited?

The CIN of Kaveri Exim Private Limited is U51219MP2005PTC018147.

Where is Kaveri Exim Private Limited headquartered?

Kaveri Exim Private Limited is headquartered at 56-57 Anubhuti, Near Navchandi Mandir Hanuman Nagar, Khandwa, Madhya Pradesh, 450001.

When was Kaveri Exim Private Limited incorporated?

Kaveri Exim Private Limited was incorporated on 28 November 2005.

Who are the current directors of Kaveri Exim Private Limited?

The current directors of Kaveri Exim Private Limited are

What is the primary industry of Kaveri Exim Private Limited?

The primary industry of Kaveri Exim Private Limited is Trade.

Is Kaveri Exim Private Limited a listed company?

Kaveri Exim Private Limited is unlisted.

What is the capital structure of Kaveri Exim Private Limited?

The authorized capital of Kaveri Exim Private Limited is ₹3.00 M, and the paid-up capital is ₹2.87 M.

What is the compliance status of Kaveri Exim Private Limited?

The compliance status of Kaveri Exim Private Limited is Compliant.

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