About Kaveri Impex Pvt Ltd
Data last updated: 24 February 2026
Kaveri Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 February 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U51900MH1983PTC049621.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹2 Lakh on record.
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.
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Registered AddressGala No.419 4Th Floor Plot – 12 Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kaveri Impex Pvt Ltd
Kaveri Impex Pvt Ltd 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 |
Business Activity of Kaveri Impex Pvt Ltd
Kaveri Impex Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Kaveri Impex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kaveri Impex Pvt Ltd
Kaveri Impex Pvt Ltd is audited by NITISH NIGAM & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITISH NIGAM & CO | Locked | Locked | Locked |
Complete auditor history for Kaveri Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kaveri Impex Pvt Ltd
Kaveri Impex Pvt Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anupama Rajesh Poddar
Also directs:
Kallinga Pellets Private Limited
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Director | 30 Nov 2022 | 3 Years 8 Months | Current |
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Mahendra Kumar Saraogi
Also directs:
Sarwamangal Merchandise Llp, Saktidata Commercial Llp, Galaxy Commercials Ltd and 1 more
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Director | 21 Dec 1988 | 37 Years 7 Months | Current |
| Rajesh Poddar | Director | 30 Nov 2022 | 3 Years 8 Months | Current |
Financials of Kaveri Impex Pvt Ltd FY 2025 filings available
Kaveri Impex Pvt Ltd reported revenue of ₹24.33 Cr (up 507.00% YoY) for FY 2025.
Ten-year financial statements for Kaveri Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kaveri Impex Pvt Ltd
Shareholding and ownership data for Kaveri Impex Pvt Ltd
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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
Employees and EPFO Compliance at Kaveri Impex Pvt Ltd
View historical data on people associated with Kaveri Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kaveri Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kaveri Impex Pvt Ltd
GST registrations and filing compliance for Kaveri Impex Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kaveri Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kaveri Impex Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaveri Impex Pvt Ltd
MSME payment history for Kaveri Impex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kaveri Impex Pvt Ltd
Corporate group structure for Kaveri Impex Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kaveri Impex Pvt Ltd
MCA filings and documents for Kaveri Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kaveri Impex Pvt Ltd
Frequently Asked Questions about Kaveri Impex Pvt Ltd
Kaveri Impex Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1983 (43+ years old) and is registered under CIN U51900MH1983PTC049621.
Kaveri Impex Pvt Ltd reported revenue of ₹24.33 Cr for FY 2025 (up 507.00% YoY).
The current directors of Kaveri Impex Pvt Ltd are:
- Anupama Rajesh Poddar - Director
- Mahendra Kumar Saraogi - Director
- Rajesh Poddar - Director
The primary industry of Kaveri Impex Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kaveri Impex Pvt Ltd can be reached at the registered office: Gala No.419 4Th Floor Plot – 12 Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400011, or through the website kaveri.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.17 Cr.