Kaveri (India) Limited - Company Profile

It is a trading public limited company based in Secunderabad, Telangana, India, established in 1984.
1984 Secunderabad, Telangana, India Active
Last Updated:
Access Report
About Kaveri (India) Limited

Kaveri (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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909TG1984PLC031391

  • Registration Number

    031391

  • Incorporation Date

    16 October 1984

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.92 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.92 Cr
  • Company Age 41 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.05 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** 16.67%
  • Ebitda **** 100.00%
  • Net Worth -0.03%
  • Total Assets -0.00%
Company report

Kaveri (India) Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Kaveri (India) Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kaveri (India).

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%.

Kaveri (India) revenue growth over time
Kaveri (India) 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
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 16.67%
*******
*******
*******
*******
Net Worth
*******
 -0.03%
*******
*******
*******
*******
EBITDA
*******
 100.00%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kaveri (India)?

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.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹70,500,000.00

Charges Breakdown by Lending Institutions
  • Global Trust Bank Limited : 7.05 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Kaveri (India)?

Unlock and access historical data on people associated with Kaveri (India), 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 (India), 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 (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Kaveri (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kaveri (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.

  • Director Appointment

    Ravi Surana Pukhraj was appointed as a Director was appointed as a Director on 10 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Director Appointment

    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 5 years 3 months . was documented.

  • Charges

    A charge registered on 17 Apr 2003 via Charge ID 90133100 with Global Trust Bank Limited was fully satisfied on 08 Mar 2010. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Mar 2000 via Charge ID 90134329 with Global Trust Bank Limited was fully satisfied on 08 Mar 2010. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kaveri (India) Limited?

The CIN of Kaveri (India) Limited is U51909TG1984PLC031391.

Where is Kaveri (India) Limited headquartered?

Kaveri (India) Limited is headquartered at 1-7-241/11/D, Ramalaya, 3Rd Floor S.D.Road, Secunderabad, Telangana, 500003.

When was Kaveri (India) Limited incorporated?

Kaveri (India) Limited was incorporated on 16 October 1984.

Who are the current directors of Kaveri (India) Limited?

The current directors of Kaveri (India) Limited are

What is the primary industry of Kaveri (India) Limited?

The primary industry of Kaveri (India) Limited is Trade.

Is Kaveri (India) Limited a listed company?

Kaveri (India) Limited is unlisted.

What is the capital structure of Kaveri (India) Limited?

The authorized capital of Kaveri (India) Limited is ₹2.00 Cr, and the paid-up capital is ₹1.92 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available