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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAVERI INVESTMENTS PRIVATE LIMITED
CIN: U65993TN1980PTC008514 As on: 2026-07-13
KAVERI INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1980PTC008514) is a Private company incorporated on 04 Dec 1980. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2499920.00 and its paid up capital is Rs. 100000.00.
KAVERI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.KAVERI INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAVERI INVESTMENTS PRIVATE LIMITED are RAMANUJAM SRINIVASAN, and PARANJI GOPALARATHNAM GOVINDAN.
KAVERI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1980PTC008514 and its registration number is 8514. Users may contact KAVERI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERI INVESTMENTS PRIVATE LIMITED is ROSY TOWERS, THIRD FLOOR 7 UTHAMAR GANDHI SALAI, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.
Current status of KAVERI INVESTMENTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAVERI INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAVERI INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of KAVERI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00222667 | RAMANUJAM SRINIVASAN | Director | 2002-12-10 |
| 00329381 | PARANJI GOPALARATHNAM GOVINDAN | Director | 2000-10-10 |
Past Directors & Key Managerial Personnel of KAVERI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANUJAM SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OK MAGAZINES PRIVATE LIMITED | U02221KA2005PTC036987 | Director | 2005-08-17 | Ongoing |
| VITTAL INVESTMENTS PRIVATE LIMITED | U65993TN1984PTC010745 | Director | - | 2012-03-28 |
| GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED | U65993TN1984PTC011424 | Director | - | 2009-08-11 |
| UB INFRASTRUCTURE PROJECTS LIMITED | U85110KA1991PLC011845 | Director | - | 2007-10-24 |
Other Directorships of PARANJI GOPALARATHNAM GOVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITTAL INVESTMENTS PRIVATE LIMITED | U65993TN1984PTC010745 | Director | - | 2021-07-19 |
| GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED | U65993TN1984PTC011424 | Director | - | 2009-08-11 |
| DEVI INVESTMENTS PRIVATE LIMITED | U67120MH1977PTC019662 | Director | - | 2009-05-30 |
| ROSSI AND ASSOCIATES P LTD | U74210MH1989PTC053407 | Director | - | 2021-07-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52243TN2024PTC175425 | MAXLINER LOGICARGO (INDIA) PRIVATE LIMITED | NO 7, ROSY TOWERS, 1ST FLOOR,,MAHATHMA GANDHI SALAI,,Chennai,Chennai,Tamil Nadu,600034-India |
| U52243TN2024PTC175445 | CAROLINE SEA FREIGHT FORWARDERS PRIVATE LIMITED | NO 7, ROSY TOWERS, 1ST FLOOR,,MAHATHMA GANDHI SALAI,,Chennai,Chennai,Tamil Nadu,600034-India |
| U24121TN1991PTC020825 | TAMILNADU PESTICIDES AND CHEMICALS PRIVATE LIMITED | JP TOWERS,8TH FLOOR,UTHAMAR GANDHI SALAI, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| AAN-2302 | REHMAN HAJ SERVICE LLP | ROSY TOWERS, GROUND FLOOR-5, NO.7, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U51300TN2008PTC070301 | HICARE INDIA PRIVATE LIMITED | GROUND FLOOR NO.7 , ROSY TOWERS NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2008PTC066302 | MM MATRIMONY PRIVATE LIMITED | GROUND FLOOR NO.7 , ROSY TOWERS NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U93090TN2018PTC125486 | AHMEDHAJJ & UMRAH SERVICE PRIVATE LIMITED | ROSY TOWERS,G-7 (GROUND FLOOR) NO.7, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U51909TN2022PTC151049 | WYWORRIE TRADERS PRIVATE LIMITED | No.3, Ground floor, Rosy towers 7 Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U85300TN2021NPL142734 | SARVA NISHTHA ABHIYAN FORUM | 2nd Floor, Rosy Towers, 7 Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| AAA-3204 | AXHAM TECHNOLOGIES LLP | 7/A-2, First Floor, Rosy Tower,Mahatma Gandhi Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U63030TN2021PTC145016 | SESHADRI TOURS AND TRAVELS PRIVATE LIMITED | ROSEWOOD OFFICE,No.130, FIRST FLOOR UTHAMAR GANDHI SALAI, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U65990TN2020PTC138519 | VINAV FINANCE PRIVATE LIMITED | Prakash Presidium, 5th Floor, 110, Uthamar Gandhi Salai, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U72900TN2013PTC092366 | EARTHLINGS ENTERPRISES PRIVATE LIMITED | NO.7, ROSY TOWER, FIRST FLOOR, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2001PTC048164 | RISKSPAN INDIA PRIVATE LIMITED | 110/1, 1st Floor, Uthamar Gandhi Salai, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U45201TN2017PTC120010 | ALDER ENGINEERING PRIVATE LIMITED | No.367, 3rd Floor, Kaveri Complex, 50th Uthamar Gandhi Salai, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U60231TN2004PTC053863 | TYCHE LOGISTICS PRIVATE LIMITED | No.7, Rosy Tower, 1st Floor, A Wing, Mahatma Gandhi Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U93000TN2014FTC097638 | TAP BUSINESS SOLUTIONS PRIVATE LIMITED | No.2 ,1st Floor, Jhaver Plaza 1A Uthamar Gandhi Salai, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2015PTC100786 | TSP CONSULTANCY SERVICES PRIVATE LIMITED | No.79(Old No.36) Dwaraka Complex,4th Floor Uthamar Gandhi Salai,Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U51909TN2004PTC053854 | TYCHE VIMPEX PRIVATE LIMITED | NEW NO. 13, OLD NO. 7, ROSY TOWERS 1ST FLOOR, A WING, NUNGAMBAKKAM HIGH ROA D , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2014PTC098366 | RABONI SOFT INDIA PRIVATE LIMITED | No.8/IV/2 , 4th Floor , Rosy Towers No.13/7, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U45309TN2022PTC150780 | OLS CONSTRUCTIONS PRIVATE LIMITED | No 10, Uthamar Gandhi Salai Nungambakkam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| ABB-1950 | LORD OF NATURE FARMS LLP | No 143 1, Uthamar Gandhi Salai,Nungambakkam, Chennai,Chennai,Chennai,Tamil Nadu,India-600034 |
| U47613TN2024PTC169233 | MAKOBA PRIVATE LIMITED | 5th Floor Jhaveri Plaza No. 1/13(1A/3-5), Mahathma Gandhi Salai,Nungambakkam, Chennai,Chennai,Chennai,Tamil Nadu,600034-India |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U72900TN2017PTC115771 | QVADY TECHNOLOGIES PRIVATE LIMITED | #10, Uthamar Gandhi Salai, Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U72900TN2020PTC133680 | CHATLY DIGITAL SOLUTIONS PRIVATE LIMITED | 10, Uthamar Gandhi Salai, Nungambakkam High Road, Nungambakkam , CHENNAI, Tamil Nadu, India - 600034 |
| U45100TN2020PTC139442 | JAIVIJAI UPAKARAM PRIVATE LIMITED | 10, uthamar gandhi salai nungambakkam high road , nungambakkam , chennai, Tamil Nadu, India - 600034 |
| U72900TN2022PTC154798 | SENTECH AI (INDIA) PRIVATE LIMITED | Unit 105, 10, Uthamar Gandhi Salai, Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74140TN2011PTC082776 | MAKMON CONSULTING PRIVATE LIMITED | 3, GROUND FLOOR, ROSY TOWER, 7, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.