Kaveri Projects Ltd
About Kaveri Projects Ltd
Data last updated:
Kaveri Projects Ltd is a public limited company based in Secunderabad, Telangana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 21 July 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1984PLC004862. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹92.59 Lakh. It is led by directors including Bimal Kumar Kedia (Managing Director) and Mahabir Prasad Agrawall.
Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 810 – 818 Swapnalok Complex 92/93 S.D.Road, Secunderabad, Telangana, India – 500003.
As per the financials filed for FY 2025, the company reported a revenue of ₹31,460, a decline of 59% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address810 – 818 Swapnalok Complex 92/93 S.D.Road, Secunderabad, Telangana, India – 500003
- IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Kaveri Projects
Kaveri Projects has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910TG1984PLC004862, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1984PLC004862 | Current |
| L65910TG1984PLC004862 | Previous |
| L65910AP1984PLC004862 | Previous |
Auditor Details of Kaveri Projects
Kaveri Projects Ltd is audited by Agarwal Gupta Nokari & Rustagi Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Gupta Nokari & Rustagi Associates | Locked | Locked | Locked |
Complete auditor history for Kaveri Projects Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaveri Projects Ltd
Kaveri Projects has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahabir Prasad Agrawall Also directs: Fantazet Homes Limited Liability Partnership, Koncept Krishi Farms Hyderabad LLP, Koncept Landmark Nandihills LLP and 5 more | Director | 09 Nov 1984 | 41 Years 10 Months | Current |
| Vinod Agarwal Also directs: Garg Projects Private Limited, Garg Leasing and Finance Pvt Ltd | Director | 15 Nov 1988 | 37 Years 10 Months | Current |
| Bimal Kumar Kedia Also directs: Vasundhara Constructions Private Limited, Theme Bio-Green LLP, Theme Ambience Infrastructures Private Limited and 5 more | Managing Director | 10 Mar 1986 | 40 Years 6 Months | Current |
Financials of Kaveri Projects Ltd FY 2025 filings available
Kaveri Projects Ltd reported revenue of ₹31,460 (down 59.00% YoY) for FY 2025.
Ten-year financial statements for Kaveri Projects Ltd
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.
Ownership and Shareholding of Kaveri Projects
Shareholding and ownership data for Kaveri Projects Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaveri Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2002 | Indistrial Investment Bank of India | ₹1 Cr | Open |
| 18 May 1995 | Canara Bank | ₹45 Lakh | Open |
| 18 May 1995 | Canara Bank | ₹45 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kaveri Projects
Employment history and EPFO contributions of people linked to Kaveri Projects.
Employee and EPFO history for Kaveri Projects Ltd
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.
GST Compliance of Kaveri Projects
Kaveri Projects has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Kaveri Projects Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Kaveri Projects
Credit ratings, litigation, and regulatory alerts for Kaveri Projects Ltd
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 Projects
MSME payment history for Kaveri Projects Ltd
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 Projects
Corporate group structure for Kaveri Projects Ltd
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.
MCA Filings & Documents of Kaveri Projects
MCA filings and documents for Kaveri Projects Ltd
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.
Recent Activity on Kaveri Projects
Frequently Asked Questions about Kaveri Projects Ltd
Kaveri Projects is an active public limited company based in Secunderabad, Telangana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 21 July 1984 (42+ years old) and is registered under CIN U65910TG1984PLC004862.
Kaveri Projects reported revenue of ₹31,460 for FY 2025 (down 59.00% YoY).
Kaveri Projects has 3 current directors:
- Bimal Kumar Kedia - Managing Director
- Mahabir Prasad Agrawall - Director
- Vinod Agarwal - Director
No. Kaveri Projects has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kaveri Projects is U65910TG1984PLC004862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaveri Projects was incorporated on 21 July 1984, making it 42+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Kaveri Projects is at 810 – 818 Swapnalok Complex 9293 S.D.Road, Secunderabad, Telangana, India – 500003.
Kaveri Projects has an authorised share capital of ₹1 Cr and a paid-up capital of ₹92.59 Lakh.
Kaveri Projects operates in the financial services industry, in the real estate financing segment.