It is a food and beverages private limited company based in Khandwa, Madhya Pradesh, India, established in 2008.
2008 | Khandwa, Madhya Pradesh, India | ActiveKaveri Ex-Oil Private Limited, a active private limited company, was established on 13 June 2008 in Khandwa, Madhya Pradesh, India. Engaging in edible oils & cooking fats within the manufacturing sector, it holds CIN: U68100MP2008PTC020783. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.41 M.
It upholds a active non-compliant status. Its leadership includes Santosh Maheshwari (Director), Anand Maheshwari (Director), Satyanarayan Maheshwari (Director). Past directors included Seema Rathi, Anu Rag Rathi. It holds ₹2.00 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Village-Sirpur, Pandhana Road, Khandwa, Madhya Pradesh, 450001.
U68100MP2008PTC020783
020783
13 June 2008
₹5.00 M
₹4.41 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Maheshwari | Director | 01 Jan 2009 | Current |
| Anand Maheshwari | Director | 01 Jan 2009 | Current |
| Satyanarayan Maheshwari | Director | 01 Jan 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2009 | Past |
| Pramod Abcsdd | Director | 21 Feb 2024 | Past |
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Kaveri Ex-Oil Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 80.52% increase in profit. The company's net worth dipped by a decrease of 0.59%.
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₹20,000,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2014 | Bank Of India | ₹2.00 Cr | Open |
| 18 Dec 2009 | State Bank Of India | ₹1.00 Cr | Satisfied |
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Kaveri Ex-Oil Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Kaveri Ex-Oil Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
A charge registered on 18 Dec 2009 via Charge ID 10192631 with State Bank Of India was fully satisfied on 10 Jul 2014. was recorded as a recent event.
The activity A charge with Bank Of India amounted to Rs. 20.00 M with Charge ID 10536039 was registered on 13 Mar 2014. was completed.
Progress on A charge with State Bank Of India amounted to Rs. 10.00 M with Charge ID 10192631 was registered on 18 Dec 2009. was documented.
The activity Santosh Maheshwari was appointed as a Director was appointed as a Director on 01 Jan 2009 & has been associated with this company since 16 years 10 months . was completed.
The CIN of Kaveri Ex-Oil Private Limited is U68100MP2008PTC020783.
Kaveri Ex-Oil Private Limited is headquartered at Village-Sirpur, Pandhana Road, Khandwa, Madhya Pradesh, 450001.
Kaveri Ex-Oil Private Limited was incorporated on 13 June 2008.
The current directors of Kaveri Ex-Oil Private Limited are
The primary industry of Kaveri Ex-Oil Private Limited is Manufacturing.
Kaveri Ex-Oil Private Limited is unlisted.
The authorized capital of Kaveri Ex-Oil Private Limited is ₹5.00 M, and the paid-up capital is ₹4.41 M.
The compliance status of Kaveri Ex-Oil Private Limited is Active Non-Compliant.
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