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 5 cases involving the company, including 3 filed by the company and 2 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.
Company details
CIN history
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 |
Contact details
Kaveri Impex Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is kaveri.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- 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
To see the full contact details of Kaveri Impex Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Kaveri Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kaveri Impex Pvt Ltd, buy the company report.
Financials of Kaveri Impex Pvt Ltd
FY 2025 filings availableKaveri Impex Pvt Ltd reported revenue of ₹24.33 Cr (up 507% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | |||||
To see the full financial statements and ratios of Kaveri Impex Pvt Ltd, buy the company report.
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 |
Auditor
Kaveri Impex Pvt Ltd is audited by NITISH NIGAM & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITISH NIGAM & CO | FY 2022 | 107163W |
Shareholding
The shareholding of Kaveri Impex Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaveri Impex Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 1985 | 90223839 | Bank of India | ₹2 Lakh | Satisfied |
To see the full charge records of Kaveri Impex Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kaveri Impex Pvt Ltd has 5 court cases on record: 3 filed by Kaveri Impex, 2 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Elder Pharmaceutical Ltd. and 3 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Elder Pharmaceutical Ltd. and 4 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Court case (APL) | Filed against the company by individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Disposed |
To see the full case history of Kaveri Impex Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaveri Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaveri Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK6332N1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kaveri Impex Pvt Ltd, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 3 current directors:
- Anupama Rajesh Poddar - Director
- Mahendra Kumar Saraogi - Director
- Rajesh Poddar - Director
The latest financial statements of Kaveri Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Kaveri Impex was incorporated on 21 February 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
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.
Kaveri Impex can be reached through the website kaveri.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kaveri Impex is at Gala No.419 4th Floor Plot – 12 Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400011.