Kavi Holdings Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1985.
1985 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Kavi Holdings Private Limited

Kavi Holdings Private Limited, a struck off private limited company, was established on 08 July 1985 in New Delhi, Delhi, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U74899DL1985PTC021447. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Pradeep Agarwal Kumar (Director), Sangeeta Agarwal (Director). Its latest AGM occurred on 26 September 2015, with the balance sheet filed on 31 March 2015. It is based at A-3Ground Floor Back Side Neeti Bagh, New Delhi, Delhi, 110049.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1985PTC021447

  • Registration Number

    021447

  • Incorporation Date

    08 July 1985

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Kavi Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kavi Holdings Private 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 Kavi Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradeep Agarwal Kumar Director 08 Jul 1985 Current
Sangeeta Agarwal Director 12 Feb 1999 Current

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

Financial Performance of Kavi Holdings.

Enhance accessibility to Kavi Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kavi Holdings revenue growth over time
Kavi Holdings 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kavi Holdings?

Unlock access to Kavi Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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!

How Many Employees Work at Kavi Holdings?

Unlock and access historical data on people associated with Kavi Holdings, 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 Kavi Holdings, 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 Kavi Holdings'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 Kavi Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kavi Holdings Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Kavi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Sangeeta Agarwal was appointed as a Director was appointed as a Director on 12 Feb 1999 & has been associated with this company since 27 years 19 days . was completed.

  • Director Appointment

    Progress on Pradeep Agarwal Kumar was appointed as a Director was appointed as a Director on 08 Jul 1985 & has been associated with this company since 40 years 7 months . was documented.

  • Company Incorporation

    Kavi Holdings Private Limited was registered on 08 Jul 1985 with Roc Delhi & aged 40 years 7 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kavi Holdings Private Limited?

The CIN of Kavi Holdings Private Limited is U74899DL1985PTC021447.

Where is Kavi Holdings Private Limited headquartered?

Kavi Holdings Private Limited is headquartered at A-3Ground Floor Back Side Neeti Bagh, New Delhi, Delhi, 110049.

When was Kavi Holdings Private Limited incorporated?

Kavi Holdings Private Limited was incorporated on 08 July 1985.

Who are the current directors of Kavi Holdings Private Limited?

The current directors of Kavi Holdings Private Limited are

What is the primary industry of Kavi Holdings Private Limited?

The primary industry of Kavi Holdings Private Limited is Financial Services.

Is Kavi Holdings Private Limited a listed company?

Kavi Holdings Private Limited is unlisted.

What is the capital structure of Kavi Holdings Private Limited?

The authorized capital of Kavi Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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