It is a financial services private limited company based in Tuticorin, Tamil Nadu, India, established in 2009.
2009 | Tuticorin, Tamil Nadu, India | ActiveKaviam Investments Private Limited, a active private limited company, was established on 23 October 2009 in Tuticorin, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120TN2009PTC073330. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Muruganandam Krishnaraj (Managing Director), Subramaniam Rethinam (Director). Past directors included Viswa Nadhan Meenakshi Sundaram. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1/113B Muthukrishna Nagar Rajiv North, Tuticorin, Tamil Nadu, 628008.
U67120TN2009PTC073330
073330
23 October 2009
₹0.10 M
₹0.10 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Kaviam Investments 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Muruganandam Krishnaraj | Managing Director | 23 Oct 2009 | Current |
| Subramaniam Rethinam | Director | 23 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kaviam Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Kaviam Investments had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kaviam Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kaviam Investments, 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 Kaviam Investments's trajectory.
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.
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.
Progress on Kaviam Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Kaviam Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was recorded as a recent event.
Progress on Muruganandam Krishnaraj was appointed as a Managing Director was appointed as a Managing Director on 23 Oct 2009 & has been associated with this company since 16 years 1 month . was documented.
The activity Subramaniam Rethinam was appointed as a Director was appointed as a Director on 23 Oct 2009 & has been associated with this company since 16 years 1 month . was completed.
Kaviam Investments Private Limited was registered on 23 Oct 2009 with Roc Chennai & aged 16 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Kaviam Investments Private Limited is U67120TN2009PTC073330.
Kaviam Investments Private Limited is headquartered at 1/113B Muthukrishna Nagar Rajiv North, Tuticorin, Tamil Nadu, 628008.
Kaviam Investments Private Limited was incorporated on 23 October 2009.
The current directors of Kaviam Investments Private Limited are
The primary industry of Kaviam Investments Private Limited is Financial And Insurance Service.
Kaviam Investments Private Limited is unlisted.
The authorized capital of Kaviam Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kaviam Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX