Kaveri Finvest Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Kaveri Finvest Private Limited

Kaveri Finvest Private Limited, a active private limited company, was established on 22 October 1996 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U70101WB1996PTC081855. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.73 M.

It upholds a compliant status. Its leadership includes Prachi Agarwal (Additional Director), Sheena Agarwal (Director). Past directors included Vidyawati Devi Uppadhya, Saroj Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Infinity Think Tank, Tower 10Th Floor, Plot No A3 Block Gp, Sector V, Kolkata, West Bengal, 700091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70101WB1996PTC081855

  • Registration Number

    081855

  • Incorporation Date

    22 October 1996

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹2.73 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.73 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kaveri Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaveri Finvest 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
Who are the key members and board of directors at Kaveri Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Prachi Agarwal Additional Director 16 Jun 2016 Current
Sheena Agarwal Director 10 Apr 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 May 2008 Past
Pramod Abcsdd Director 06 Jul 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kaveri Finvest.

Kaveri Finvest 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 Finvest revenue growth over time
Kaveri Finvest 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kaveri Finvest?

In 2017, Kaveri Finvest had a promoter holding of 9.54% and a public holding of 90.46%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Kaveri Finvest?

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

Rating
Graph displaying rating trends over time

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
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kaveri Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kaveri Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Progress on Prachi Agarwal was appointed as a Additional Director was appointed as a Additional Director on 16 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    The activity Sheena Agarwal was appointed as a Director was appointed as a Director on 10 Apr 2008 & has been associated with this company since 17 years 10 months . was completed.

  • Company Incorporation

    Progress on Kaveri Finvest Private Limited was registered on 22 Oct 1996 with Roc Kolkata Ii & aged 29 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Kaveri Finvest Private Limited is U70101WB1996PTC081855.

Where is Kaveri Finvest Private Limited headquartered?

Kaveri Finvest Private Limited is headquartered at Infinity Think Tank, Tower 10Th Floor, Plot No A3 Block Gp, Sector V, Kolkata, West Bengal, 700091.

When was Kaveri Finvest Private Limited incorporated?

Kaveri Finvest Private Limited was incorporated on 22 October 1996.

Who are the current directors of Kaveri Finvest Private Limited?

The current directors of Kaveri Finvest Private Limited are

What is the primary industry of Kaveri Finvest Private Limited?

The primary industry of Kaveri Finvest Private Limited is Financial Services.

Is Kaveri Finvest Private Limited a listed company?

Kaveri Finvest Private Limited is unlisted.

What is the capital structure of Kaveri Finvest Private Limited?

The authorized capital of Kaveri Finvest Private Limited is ₹4.00 M, and the paid-up capital is ₹2.73 M.

What is the compliance status of Kaveri Finvest Private Limited?

The compliance status of Kaveri Finvest Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available