Kaveri Informatics Private Limited
About Kaveri Informatics Private Limited
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Kaveri Informatics Private Limited is a private limited company based in Greater Noida, Uttar Pradesh, India. It operates in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 03 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC066808. Its GSTIN is 09AAFCK6646N2ZT (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ganesh Haldar and Avinash Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Ugf – 02 Omaxe Nri City Center Sec – Omega, Greater Noida, Uttar Pradesh, India – 201308.
As per the financials filed for FY 2021, the company reported a revenue of ₹25.87 Lakh, a decline of 68% compared to the previous year. For the same year it recorded a net loss of ₹89.83 Lakh (net margin -347.3%) and EBITDA of -₹89.67 Lakh (EBITDA margin -346.7%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 29% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaveri Informatics Private Limited's registered office is in Greater Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUgf – 02 Omaxe Nri City Center Sec – Omega, Greater Noida, Uttar Pradesh, India – 201308
- IndustryFinancial Services, Insurance Brokerage & Advisory
To see the full contact details of Kaveri Informatics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kaveri Informatics is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities |
To see the full business activity and turnover split of Kaveri Informatics Private Limited, buy the company report.
Financials of Kaveri Informatics Private Limited
FY 2023 filings availableKaveri Informatics Private Limited reported revenue of ₹25.87 Lakh (down 68% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 68% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 29%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹25.87 Lakh | ||||
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| Total Expenses | |||||
| EBITDA | -₹89.67 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹89.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -346.7% | ||||
| Net Profit Margin | -347.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Kaveri Informatics Private Limited, buy the company report.
Board of directors of Kaveri Informatics Private Limited
Kaveri Informatics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Haldar Also directs: Solange Infosystems Private Limited | Director | 01 Feb 2020 | 6 Years 8 Months | Current |
| Avinash Singh | Director | 04 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Kaveri Informatics Private Limited is audited by SANDEEP GOEL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP GOEL & CO | FY 2021 | 035431N |
Shareholding
The shareholding of Kaveri Informatics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2019 | FY 2018 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaveri Informatics Private Limited, buy the company report.
Legal cases
Kaveri Informatics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Kaveri Informatics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaveri Informatics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaveri Informatics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCK6646N2ZT | Uttar Pradesh | Active | 26 Sep 2017 |
To see the full GST registrations and return filing status of Kaveri Informatics Private Limited, buy the company report.
Recent activity
Kaveri Informatics Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Ganesh Haldar was appointed as Director on 01 Feb 2020.
Frequently asked questions
Kaveri Informatics is an active private limited company based in Greater Noida, Uttar Pradesh, India. The company works in insurance brokerage and advisory, within the financial services industry. It was incorporated on 03 November 2014 (12+ years old) and is registered under CIN U74120UP2014PTC066808.
Kaveri Informatics has 2 current directors:
- Ganesh Haldar - Director
- Avinash Singh - Director
The latest financial statements of Kaveri Informatics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Kaveri Informatics is 09AAFCK6646N2ZT, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaveri Informatics is U74120UP2014PTC066808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaveri Informatics has 1 court case on record: 1 filed against it. 1 is pending.
Kaveri Informatics was incorporated on 03 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
Ganesh Haldar was appointed as Director on 01 Feb 2020. Mohini Devi ceased to be Director on 01 Feb 2020. Kalpana Singh ceased to be Director on 08 Oct 2019. Kaveri Informatics has 7 board changes on record in total.
The registered office of Kaveri Informatics is at Ugf – 02 Omaxe Nri City Center Sec – Omega, Greater Noida, Uttar Pradesh, India – 201308.
Kaveri Informatics operates in the financial services industry, in the insurance brokerage and advisory segment.