Kaveri (India) Limited
About Kaveri (India) Limited
Data last updated: 26 December 2025
Kaveri (India) Limited is a public limited company based in Secunderabad, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 October 1984, the company has been in operation for over 42 years.
Registered with ROC Hyderabad under CIN U51909AP1984PLC031391.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr. It is led by directors including Priyanka Surana and Ravi Surana Pukhraj.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 – 7 – 241/11/D Ramalaya 3Rd Floor S.D.Road, Secunderabad, Telangana, India – 500003.
As per MCA filings, the company has satisfied charges of ₹7.05 Cr on record.
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Registered Address1 – 7 – 241/11/D Ramalaya 3Rd Floor S.D.Road, Secunderabad, Telangana, India – 500003
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kaveri (India) Limited
Kaveri (India) Limited has one previous CIN (Corporate Identification Number): U51909AP1984PLC031391. The current CIN is U51909TG1984PLC031391, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1984PLC031391 | Current |
| U51909AP1984PLC031391 | Previous |
Business Activity of Kaveri (India) Limited
Kaveri (India) Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kaveri (India) Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Kaveri (India) Limited
Kaveri (India) Limited is currently managed by 3 directors, with 6 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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Priyanka Surana
Also directs:
Golkonda Engineering Enterprises Limited
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Director | 02 Dec 2020 | 5 Years 7 Months | Current |
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Ravi Surana Pukhraj
Also directs:
Surana Cables Private Limited, Surana Securities Limited, Golkonda Engineering Enterprises Limited and 2 more
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Director | 10 Jan 2024 | 2 Years 6 Months | Current |
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Surana Dipin
Also directs:
Surana Cables Private Limited, Surana Securities Limited, Golkonda Engineering Enterprises Limited and 1 more
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Director | 13 Jun 1997 | 29 Years 1 Months | Current |
Financials of Kaveri (India) Limited FY 2024 filings available
Ten-year financial statements for Kaveri (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kaveri (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2003 | Global Trust Bank Limited | ₹25 Lakh | Satisfied |
| 25 Mar 2000 | Global Trust Bank Limited | ₹3.4 Cr | Satisfied |
| 25 Mar 2000 | Global Trust Bank Limited | ₹3.4 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kaveri (India) Limited
View historical data on people associated with Kaveri (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaveri (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaveri (India) Limited
GST registrations and filing compliance for Kaveri (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaveri (India) Limited
Credit ratings, litigation, and regulatory alerts for Kaveri (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaveri (India) Limited
MSME payment history for Kaveri (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaveri (India) Limited
Corporate group structure for Kaveri (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaveri (India) Limited
MCA filings and documents for Kaveri (India) Limited
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 (India) Limited
Frequently Asked Questions about Kaveri (India) Limited
Kaveri (India) Limited is an active public limited company in the trading sector based in Secunderabad, Telangana, India. It was incorporated on 16 October 1984 (42+ years old) and is registered under CIN U51909TG1984PLC031391.
The current directors of Kaveri (India) Limited are:
- Priyanka Surana - Director
- Ravi Surana Pukhraj - Director
- Surana Dipin - Director
The primary industry of Kaveri (India) Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Kaveri (India) Limited can be reached at the registered office: 1 – 7 – 24111D Ramalaya 3Rd Floor S.D.Road, Secunderabad, Telangana, India – 500003.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.92 Cr.
The company has its registered office at 1 – 7 – 24111D Ramalaya 3Rd Floor S.D.Road, Secunderabad, Telangana, India – 500003.