It is a trading private limited company based in Khandwa, Madhya Pradesh, India, established in 2005.
2005 | Khandwa, Madhya Pradesh, India | ActiveKaveri 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 2024, with the balance sheet filed on 31 March 2024. It is based at 56-57 Anubhuti, Near Navchandi Mandir Hanuman Nagar, Khandwa, Madhya Pradesh, 450001.
U51219MP2005PTC018147
018147
28 November 2005
₹3.00 M
₹2.87 M
Roc Gwalior
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹7,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2007 | Bank Of India (Itarsi Branch) | ₹7.50 M | Open |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Progress on Kaveri Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Kaveri Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
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 3 months . was documented.
Progress on 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 8 months . was documented.
Progress on 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 8 months . was documented.
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 recorded as a recent event.
The CIN of Kaveri Exim Private Limited is U51219MP2005PTC018147.
Kaveri Exim Private Limited is headquartered at 56-57 Anubhuti, Near Navchandi Mandir Hanuman Nagar, Khandwa, Madhya Pradesh, 450001.
Kaveri Exim Private Limited was incorporated on 28 November 2005.
The current directors of Kaveri Exim Private Limited are
The primary industry of Kaveri Exim Private Limited is Trade.
Kaveri Exim Private Limited is unlisted.
The authorized capital of Kaveri Exim Private Limited is ₹3.00 M, and the paid-up capital is ₹2.87 M.
The compliance status of Kaveri Exim Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX