KAVERI FINANCIERS AND TRADERS PVT LTD
is a Private Company that was incorporated on 18 July 1981 with the Corporate Identification Number (CIN) U65923KL1981PTC003373. It has been in operation for 43 Years , 5 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
KAVERI FINANCIERS AND TRADERS PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 250000 and a paid-up capital of Rs. 250000.
The main activity of KAVERI FINANCIERS AND TRADERS PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 003373 .Its Email address is - and its registered address is where Company is actual registered : C, C, XXXV, MILL, LANE, PALIMUKKU,COCHIN-16 KL IN 0. For any Query You can reach this company by email address or Postal address.
KAVERI FINANCIERS AND TRADERS PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of KAVERI FINANCIERS AND TRADERS PVT LTD :
Current status of KAVERI FINANCIERS AND TRADERS PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
003373
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 July 1981 View all Companies Registration with similar Date
Age of The Company :
43 Years , 5 Months , 9 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 250000
Paid up capital :
₹ 250000
Number of Employees in KAVERI FINANCIERS AND TRADERS PVT LTD :
Login to Get information related to Number of employees in KAVERI FINANCIERS AND TRADERS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
C, C, XXXV, MILL, LANE, PALIMUKKU,COCHIN-16 KL IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KAVERI FINANCIERS AND TRADERS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of KAVERI FINANCIERS AND TRADERS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U50300KL2012PTC030892 | EMITECH AUTO ACCESSORIES PRIVATE LIMITED | XXXV/566,, ARAFATH, LANE, SOUTH, OF, PSC, OFFICE,, COLLECTRATE, JN, ALLEPPY |
| U80301BR2022PTC056558 | FORMULATOR PRIVATE LIMITED | KHATA, 233, KHESRA, 1471, SHISHA, MILL, FATUHA, SHISHA, MILL, WARD, 27, SHISHA, MILL, PATNA |
| U70200KL2008PTC022644 | EDODI PROJECTS AND DEVELOPERS PRIVATE LIMITED | XXXV/1439,, First, Floor, Kochanath, Building,, Palarivattom, Ernakulam |
| U72502KL2018PTC053299 | FINLEAD INNOVATIONS PRIVATE LIMITED | XXXV/562,, 2nd, Floor,, KCF, Tower, Bharat, Matha, College, Road,, Thrikkakara, P.O, Ernakulam |
| U01119KL1985PLC004345 | BEEGEES ESTATES (INDIA) LTD | XXXV/320,, BEEGEES, BUILDING,NETTEPADAM, CROSS, RD,, ,P.B.NO.2351, COCHIN-16 |
| U65921KL1989PLC005346 | SWARNAGIRI LEASING AND FINANCE COMPANY L TD | XXXV/1085WARRIAM, ROAD, COCHIN, ERNAKULAM |
| U51909KL1990PTC005731 | K P VARGHESE AND COMPANY PVT LTD | XXXV/XL4774, BASIN, ROAD |
| U02002KL1981PTC003300 | TROPICAL TIMBERS PVT LTD | XXXV/1248,, MANIKKIRI, ROAD,COCHIN |
| U24222KL1982PLC003579 | PRAGATHI PAINTS LTD | XXXV/360/1, |
| U65929KL2020PTC063903 | K CHITTILAPPILLY CAPITAL PRIVATE LIMITED | ROOM, NO., 5A, XXXV/565, (Old, No., XIII/300, E-27), 5TH, FLOOR,, K, CHITTILAPPILLY, TOWER, (KCF, TOWER), THRIKKAKARA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KAVERI FINANCIERS AND TRADERS PVT LTD | KL | 0 | C, C, XXXV, MILL, LANE, |