It is a trading public limited company based in Secunderabad, Telangana, India, established in 1984.
1984 | Secunderabad, Telangana, India | ActiveKaveri (India) Limited, a active public limited company, was established on 16 October 1984 in Secunderabad, Telangana, India. Engaging in wholesale within the trade sector, it holds CIN: U51909TG1984PLC031391. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.92 Cr.
Its leadership includes Priyanka Surana (Director), Ravi Surana Pukhraj (Director), Surana Dipin (Director). Past directors included Shyam Sunder Dey, Meena Surana, Casula Raj Kumar. It holds no open charges and ₹7.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1-7-241/11/D, Ramalaya, 3Rd Floor S.D.Road, Secunderabad, Telangana, 500003.
U51909TG1984PLC031391
031391
16 October 1984
₹2.00 Cr
₹1.92 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priyanka Surana | Director | 02 Dec 2020 | Current |
| Ravi Surana Pukhraj | Director | 10 Jan 2024 | Current |
| Surana Dipin | Director | 13 Jun 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Oct 2010 | Past |
| Pramod Abcsdd | Director | 13 Jan 2024 | Past |
| Pramod Abcsdd | Director | 20 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Director | 02 Dec 2020 | Past |
| Pramod Abcsdd | Director | 29 Oct 2010 | Past |
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Kaveri (India) Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 16.67% increase in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2024, Kaveri (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹70,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2003 | Global Trust Bank Limited | ₹2.50 M | Satisfied |
| 25 Mar 2000 | Global Trust Bank Limited | ₹3.40 Cr | Satisfied |
| 25 Mar 2000 | Global Trust Bank Limited | ₹3.40 Cr | Satisfied |
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Progress on Kaveri (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Kaveri (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.
The activity Ravi Surana Pukhraj was appointed as a Director was appointed as a Director on 10 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
Progress on Priyanka Surana was appointed as a Director was appointed as a Director on 02 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
Progress on A charge registered on 17 Apr 2003 via Charge ID 90133100 with Global Trust Bank Limited was fully satisfied on 08 Mar 2010. was documented.
A charge registered on 25 Mar 2000 via Charge ID 90134329 with Global Trust Bank Limited was fully satisfied on 08 Mar 2010. was recorded as a recent event.
The CIN of Kaveri (India) Limited is U51909TG1984PLC031391.
Kaveri (India) Limited is headquartered at 1-7-241/11/D, Ramalaya, 3Rd Floor S.D.Road, Secunderabad, Telangana, 500003.
Kaveri (India) Limited was incorporated on 16 October 1984.
The current directors of Kaveri (India) Limited are
The primary industry of Kaveri (India) Limited is Trade.
Kaveri (India) Limited is unlisted.
The authorized capital of Kaveri (India) Limited is ₹2.00 Cr, and the paid-up capital is ₹1.92 Cr.
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