Kaveri Impex Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 Mumbai, Maharashtra, India Active
Last Updated:
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About Kaveri Impex Pvt Ltd

Kaveri Impex Pvt Ltd, a active private limited company, was established on 21 February 1983 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51900MH1983PTC049621. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.17 Cr.

It upholds a compliant status. Its leadership includes Anupama Rajesh Poddar (Director), Mahendra Kumar Saraogi (Director), Rajesh Poddar (Director). Past directors included Anupama Rajesh Poddar, Surendra Kumar Saraogi, Devendra Kumar Saraogi. It holds no open charges and ₹0.20 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Gala No.419, 4Th Floor, Plot -12, Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound Lower Parel,, Mumbai, Maharashtra, 400011.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1983PTC049621

  • Registration Number

    049621

  • Incorporation Date

    21 February 1983

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.17 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.17 Cr
  • Company Age 43 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 0.20 M
  • Revenue Growth **** 161.40%
  • Profit Growth **** 110.52%
  • Ebitda **** -20.42%
  • Net Worth 11.66%
  • Total Assets **** 13.19%
Company report

Kaveri Impex Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaveri Impex Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kaveri Impex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Anupama Rajesh Poddar Director 30 Nov 2022 Current
Mahendra Kumar Saraogi Director 21 Dec 1988 Current
Rajesh Poddar Director 30 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 26 Nov 2024 Past
Pramod Abcsdd Director 26 Nov 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Kaveri Impex.

Kaveri Impex Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 161.4% increase. The company also saw a substantial improvement in profitability, with a 110.52% increase in profit. The company's net worth Soared by an impressive increase of 11.66%.

Kaveri Impex revenue growth over time
Kaveri Impex 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
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 161.40%
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*******
*******
*******
Revenue from Operations
*******
 185.46%
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*******
*******
*******
Total Assets
*******
 13.19%
*******
*******
*******
*******
Profit or Loss
*******
 110.52%
*******
*******
*******
*******
Net Worth
*******
 11.66%
*******
*******
*******
*******
EBITDA
*******
 -20.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kaveri Impex?

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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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹200,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
21 Oct 1985 Bank Of India ₹0.20 M Satisfied

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How Many Employees Work at Kaveri Impex?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Kaveri Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kaveri Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Anupama Rajesh Poddar was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Poddar was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 4 months . was completed.

  • Charges

    The activity A charge registered on 21 Oct 1985 via Charge ID 90223839 with Bank Of India was fully satisfied on 06 Mar 2018. was completed.

  • Director Appointment

    The activity Mahendra Kumar Saraogi was appointed as a Director was appointed as a Director on 21 Dec 1988 & has been associated with this company since 37 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Kaveri Impex Pvt Ltd?

The CIN of Kaveri Impex Pvt Ltd is U51900MH1983PTC049621.

Where is Kaveri Impex Pvt Ltd headquartered?

Kaveri Impex Pvt Ltd is headquartered at Gala No.419, 4Th Floor, Plot -12, Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound Lower Parel,, Mumbai, Maharashtra, 400011.

When was Kaveri Impex Pvt Ltd incorporated?

Kaveri Impex Pvt Ltd was incorporated on 21 February 1983.

Who are the current directors of Kaveri Impex Pvt Ltd?

The current directors of Kaveri Impex Pvt Ltd are

What is the primary industry of Kaveri Impex Pvt Ltd?

The primary industry of Kaveri Impex Pvt Ltd is Financial And Insurance Service.

Is Kaveri Impex Pvt Ltd a listed company?

Kaveri Impex Pvt Ltd is unlisted.

What is the capital structure of Kaveri Impex Pvt Ltd?

The authorized capital of Kaveri Impex Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.17 Cr.

What is the compliance status of Kaveri Impex Pvt Ltd?

The compliance status of Kaveri Impex Pvt Ltd is Compliant.

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