About Kaveri Impex Pvt Ltd
Data last updated:
Kaveri Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 February 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1983PTC049621. Its GSTIN is 27AAACK6332N1ZA (Maharashtra).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors including Anupama Rajesh Poddar and Mahendra Kumar Saraogi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.33 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹30.36 Lakh (net margin -1.2%) and EBITDA of -₹29.51 Lakh (EBITDA margin -1.2%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 103% over five years.
As per MCA filings, the company has satisfied charges of ₹2 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kaveri.in.
CIN History of Kaveri Impex Pvt Ltd
Kaveri Impex has one previous CIN (Corporate Identification Number): U51900MH1988PTC049621. The current CIN is U51900MH1983PTC049621, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1983PTC049621 | Current |
| U51900MH1988PTC049621 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressGala No.419 4th Floor Plot – 12 Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kaveri Impex Pvt Ltd
The main business activity of Kaveri Impex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kaveri Impex Pvt Ltd FY 2025 filings available
Kaveri Impex Pvt Ltd reported revenue of ₹24.33 Cr (up 507% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kaveri Impex Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 103% over five years, including 507% growth in the latest year. EBITDA fell 127% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kaveri Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹29.51 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹30.36 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kaveri Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaveri Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kaveri Impex Pvt Ltd
Kaveri Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupama Rajesh Poddar Also directs: Kallinga Pellets Private Limited | Director | 30 Nov 2022 | 3 Years 10 Months | Current |
| Mahendra Kumar Saraogi Also directs: Sarwamangal Merchandise LLP, Saktidata Commercial LLP, Galaxy Commercials Ltd and 1 more | Director | 21 Dec 1988 | 37 Years 10 Months | Current |
| Rajesh Poddar | Director | 30 Nov 2022 | 3 Years 10 Months | Current |
Peer Comparison of Kaveri Impex Pvt Ltd
Kaveri Impex Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| HPLR Technologies Private Limited | ₹24.44 Cr (FY 2024) | •••• | •••• | 632.0% | •••• | Maharashtra, India |
| Dippy Investments Private Limited | ₹24.43 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | New Delhi, Delhi, India |
| Guiness Securities Limited | ₹24.42 Cr (FY 2018) | •••• | •••• | 51.0% | •••• | Kolkata, West Bengal, India |
| D B V Cotton Mills Private Limited | ₹24.41 Cr (FY 2024) | •••• | •••• | -25.0% | •••• | Tamil Nadu, India |
| Leonine Vanijya Private Limited | ₹24.41 Cr (FY 2025) | •••• | •••• | 99.0% | •••• | Kolkata, West Bengal, India |
| Kaveri Impex Pvt Ltd this company | ₹24.33 Cr (FY 2025) | •••• | •••• | 507.0% | •••• | Mumbai, Maharashtra, India |
| Way2wealth Commodities Private Limited | ₹24.29 Cr (FY 2018) | •••• | •••• | -28.0% | •••• | Bangalore, Karnataka, India |
| Swaran Financial Pvt.Ltd. | ₹24.25 Cr (FY 2025) | •••• | •••• | 121.0% | •••• | Kolkata, West Bengal, India |
| Kamvan Construction Private Limited | ₹24.25 Cr (FY 2025) | •••• | •••• | 3262.0% | •••• | Mumbai, Maharashtra, India |
| Delta Techinvest Private Limited | ₹24.24 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Chandigarh, India |
| Warden International Private Limited | ₹24.23 Cr (FY 2025) | •••• | •••• | 234.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kaveri Impex by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kaveri Impex Pvt Ltd
Kaveri Impex Pvt Ltd is audited by NITISH NIGAM & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITISH NIGAM & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kaveri Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaveri Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 1985 | Bank of India | ₹2 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Kaveri Impex Pvt Ltd
Kaveri Impex Pvt Ltd has 4 court cases on record: 3 filed by Kaveri Impex, 1 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against MBL Infrastructure Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Elder Pharmaceutical Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Elder Pharmaceutical Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kaveri Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Kaveri Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kaveri Impex Pvt Ltd
Kaveri Impex Pvt Ltd has 7 board changes on record since 1988: 3 appointments and 4 cessations. The latest: Devendra Kumar Saraogi ceased to be Director on 26 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Kaveri Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaveri Impex Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaveri Impex Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaveri Impex Pvt Ltd
Kaveri Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK6332N1ZA | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaveri Impex Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaveri Impex Pvt Ltd
Kaveri Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 February 1983 (43+ years old) and is registered under CIN U51900MH1983PTC049621.
Kaveri Impex reported revenue of ₹24.33 Cr for FY 2025 (up 507% YoY).
Kaveri Impex has 3 current directors:
- Anupama Rajesh Poddar - Director
- Mahendra Kumar Saraogi - Director
- Rajesh Poddar - Director
Kaveri Impex reported a net loss of ₹30.36 Lakh (net margin -1.2%) and EBITDA of -₹29.51 Lakh (EBITDA margin -1.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kaveri Impex is 10% over three years and 103% over five years. In the latest year (FY 2025) revenue rose 507%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kaveri Impex is 27AAACK6332N1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kaveri Impex is U51900MH1983PTC049621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaveri Impex has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending.
Kaveri Impex was incorporated on 21 February 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kaveri Impex by revenue are HPLR Technologies Private Limited, Dippy Investments Private Limited, Guiness Securities Limited, D B V Cotton Mills Private Limited, Leonine Vanijya Private Limited and 5 more, all in the BFSI industry (Broking Services).
Devendra Kumar Saraogi ceased to be Director on 26 Nov 2024. Surendra Kumar Saraogi ceased to be Director on 26 Nov 2024. Anupama Rajesh Poddar ceased to be Additional Director on 29 Sep 2023. Kaveri Impex has 7 board changes on record in total.