Kaveri Imports Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Struck Off
Last Updated:
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About Kaveri Imports Private Limited

Kaveri Imports Private Limited, a struck off private limited company, was established on 27 May 1999 in New Delhi, Delhi, India. Engaging in business support services within the trade sector, it holds CIN: U51311DL1999PTC099961. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kalpana Gattani (Director), Pankaj Rathi (Director). Past directors included Kanta Devi Rathi. It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 3310, 2Nd Floor, Ranjit Nagar, New Delhi, Delhi, 110008.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51311DL1999PTC099961

  • Registration Number

    099961

  • Incorporation Date

    27 May 1999

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth **** 119.92%
  • Profit Growth **** 39.07%
  • Ebitda **** -1.90%
  • Net Worth -1.92%
  • Total Assets -1.66%
Company report

Kaveri Imports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaveri Imports Private Limited — 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 Imports Private Limited?
Current Directors
Name Designation Appointment Date Status
Kalpana Gattani Director 16 Aug 2010 Current
Pankaj Rathi Director 13 Sep 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2017 Past

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Financial Performance of Kaveri Imports.

Kaveri Imports Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 119.92% increase. The company also saw a substantial improvement in profitability, with a 39.07% increase in profit. The company's net worth dipped by a decrease of 1.92%.

Kaveri Imports revenue growth over time
Kaveri Imports 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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 119.92%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.66%
*******
*******
*******
*******
Profit or Loss
*******
 39.07%
*******
*******
*******
*******
Net Worth
*******
 -1.92%
*******
*******
*******
*******
EBITDA
*******
 -1.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kaveri Imports?

In 2020, Kaveri Imports had a promoter holding of 100.00%. 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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
30 May 2007 Indian Overseas Bank ₹1.50 Cr Satisfied

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How Many Employees Work at Kaveri Imports?

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

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Kaveri Imports
Recent Activity within the Organization
  • Charges

    A charge registered on 30 May 2007 via Charge ID 10053911 with Indian Overseas Bank was fully satisfied on 29 Jan 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Kaveri Imports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kaveri Imports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.

  • Director Appointment

    Kalpana Gattani was appointed as a Director was appointed as a Director on 16 Aug 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 15.00 M with Charge ID 10053911 was registered on 30 May 2007. was documented.

  • Director Appointment

    The activity Pankaj Rathi was appointed as a Director was appointed as a Director on 13 Sep 2006 & has been associated with this company since 19 years 5 months . was completed.

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

The CIN of Kaveri Imports Private Limited is U51311DL1999PTC099961.

Where is Kaveri Imports Private Limited headquartered?

Kaveri Imports Private Limited is headquartered at 3310, 2Nd Floor, Ranjit Nagar, New Delhi, Delhi, 110008.

When was Kaveri Imports Private Limited incorporated?

Kaveri Imports Private Limited was incorporated on 27 May 1999.

Who are the current directors of Kaveri Imports Private Limited?

The current directors of Kaveri Imports Private Limited are

What is the primary industry of Kaveri Imports Private Limited?

The primary industry of Kaveri Imports Private Limited is Trade.

Is Kaveri Imports Private Limited a listed company?

Kaveri Imports Private Limited is unlisted.

What is the capital structure of Kaveri Imports Private Limited?

The authorized capital of Kaveri Imports Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kaveri Imports Private Limited?

The compliance status of Kaveri Imports Private Limited is Compliant.

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