Kaveri Mercantile Limited
About Kaveri Mercantile Limited
Data last updated: 08 January 2026
Kaveri Mercantile Limited is a public limited company based in Bangalore, Karnataka, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 July 1981, the company has been in operation for over 45 years.
Registered with ROC Bangalore under CIN U00061KA1981PLC004293.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Priyanka Rohit and Rohit Goutamchand.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No. 372 S K Karim Khan Road 100 Ft Road Indiranagar Hal 2Nd Stage, Bangalore, Karnataka, India – 560008.
As per the financials filed for FY 2025, the company reported a revenue of ₹169.77 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 372 S K Karim Khan Road 100 Ft Road Indiranagar Hal 2Nd Stage, Bangalore, Karnataka, India – 560008
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IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kaveri Mercantile Limited
Kaveri Mercantile Limited is engaged in principal business activities including construction and trade, with detailed activities including buildings, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kaveri Mercantile Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kaveri Mercantile Limited
Kaveri Mercantile Limited is audited by AASHISH & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AASHISH & CO | Locked | Locked | Locked |
Complete auditor history for Kaveri Mercantile Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kaveri Mercantile Limited
Kaveri Mercantile Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Priyanka Rohit | Director | 07 Nov 2016 | 9 Years 9 Months | Current |
| Rohit Goutamchand | Director | 07 Nov 2016 | 9 Years 9 Months | Current |
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Kanta Saklecha
Also directs:
Mystique Logpark Private Limited, Mystique Spaces Private Limited
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Director | 07 Nov 2016 | 9 Years 9 Months | Current |
| Goutamchand Sakalchand | Director | 07 Nov 2016 | 9 Years 9 Months | Current |
Financials of Kaveri Mercantile Limited FY 2024 filings available
Kaveri Mercantile Limited reported revenue of ₹169.77 Cr (up 353.00% YoY) for FY 2025.
Ten-year financial statements for Kaveri Mercantile 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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Ownership and Shareholding of Kaveri Mercantile Limited
Shareholding and ownership data for Kaveri Mercantile Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kaveri Mercantile Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2024 | Others | ₹27 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kaveri Mercantile Limited
View historical data on people associated with Kaveri Mercantile Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaveri Mercantile 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 Mercantile Limited
GST registrations and filing compliance for Kaveri Mercantile 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
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Credit Ratings, Litigation & Regulatory Alerts for Kaveri Mercantile Limited
Credit ratings, litigation, and regulatory alerts for Kaveri Mercantile 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 Mercantile Limited
MSME payment history for Kaveri Mercantile 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
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Subsidiaries & Group Companies of Kaveri Mercantile Limited
Corporate group structure for Kaveri Mercantile Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaveri Mercantile Limited
MCA filings and documents for Kaveri Mercantile 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 Mercantile Limited
Frequently Asked Questions about Kaveri Mercantile Limited
Kaveri Mercantile Limited is an active public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 03 July 1981 (45+ years old) and is registered under CIN U00061KA1981PLC004293.
Kaveri Mercantile Limited reported revenue of ₹169.77 Cr for FY 2025 (up 353.00% YoY).
The current directors of Kaveri Mercantile Limited are:
- Priyanka Rohit - Director
- Rohit Goutamchand - Director
- Kanta Saklecha - Director
- Goutamchand Sakalchand - Director
The primary industry of Kaveri Mercantile Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kaveri Mercantile Limited can be reached at the registered office: No. 372 S K Karim Khan Road 100 Ft Road Indiranagar Hal 2Nd Stage, Bangalore, Karnataka, India – 560008.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.