Kaveri (India) Ltd.
About Kaveri (India) Ltd.
Data last updated:
Kaveri (India) Ltd. is a public limited company based in Dibrugarh, Assam, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 October 1984.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN L51909AS1984PLC002239. It is a listed company.
The company has an authorised share capital of ₹2 Cr.
The registered office is at Central Namghar Road Near Masjid Duliajan, Dibrugarh, Assam, India – 786602.
Court records list 2 cases involving the company, including 2 filed by the company.
CIN History of Kaveri (India) Ltd.
Kaveri (India) has one previous CIN (Corporate Identification Number): U51909AS1984PTC002239. The current CIN is L51909AS1984PLC002239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909AS1984PLC002239 | Current |
| U51909AS1984PTC002239 | Previous |
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- Registered AddressCentral Namghar Road Near Masjid Duliajan, Dibrugarh, Assam, India – 786602
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Kaveri (India) Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kaveri (India) Ltd.
No directors are listed for Kaveri (India) in the MCA records available to us.
Charges & Borrowings of Kaveri (India) Ltd.
Kaveri (India) Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kaveri (India) Ltd.
Kaveri (India) Ltd. has 2 court cases on record: 2 filed by Kaveri (India). All cases are disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (COMPA) | Filed by the company | Disposed |
| High Court for State of Telangana | Company petition | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kaveri (India) Ltd.
Employment history and EPFO contributions of people linked to Kaveri (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kaveri (India) Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Kaveri (India) Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaveri (India) Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaveri (India) Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaveri (India) Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaveri (India) Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaveri (India) Ltd.
Kaveri (India) is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Kaveri (India) is an inactive public limited company based in Dibrugarh, Assam, India. The company works in specialty, within the trading industry. It was incorporated on 16 October 1984 and is registered under CIN L51909AS1984PLC002239. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Kaveri (India) is L51909AS1984PLC002239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Kaveri (India) is a listed company.
Kaveri (India) was incorporated on 16 October 1984. It is registered with the Registrar of Companies, Guwahati.
The registered office of Kaveri (India) is at Central Namghar Road Near Masjid Duliajan, Dibrugarh, Assam, India – 786602.
The authorised capital is ₹2 Cr.
Kaveri (India) operates in the trading industry, in the specialty segment.
Kaveri (India) has 2 court cases on record: 2 filed by the company.