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KAVERI PROJECTS LTD




Kaveri Projects Ltd is a Public incorporated on 21 July 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,259,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kaveri Projects Ltd's Annual General Meeting (AGM) was last held on 06 November 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Kaveri Projects Ltd are Bimal Kumar Kedia, Vinod Agarwal, Mahabir Prasad Agrawall, .

Kaveri Projects Ltd's Corporate Identification Number is (CIN) U65910TG1984PLC004862 and its registration number is 4862.Its Email address is khusboo@konceptambience.com and its registered address is 810-818, Swapnalok Complex 92/93, S.D.Road Secunderabad Hyderabad TG 500003 IN , - , .

Current status of Kaveri Projects Ltd is - Active.

Company Details

CIN

U65910TG1984PLC004862

Company Name

KAVERI PROJECTS LTD

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

4862

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 July 1984

Age of Company

37 years, 1 month, 28 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,259,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

06 November 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: khusboo@konceptambience.com

Website: Click here to add.

Address:

810-818, Swapnalok Complex 92/93, S.D.Road Secunderabad Hyderabad TG 500003 IN

Director Details

DIN Director Name Designation Appointment Date

01248756

BIMAL KUMAR KEDIA

Managing Director

10 March 1986

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16 January 1995

VAIBHAV PROPERTIES PVT. LTD.

Director

25 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00914894

VINOD AGARWAL

Director

15 November 1988

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Company Designation Appointment Date

GARG LEASING AND FINANCE PVT LTD

Director

28 March 1988

GARG PROJECTS PRIVATE LIMITED

Director

11 August 1995

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Company Designation Appointment Date Cessation Date

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00040364

MAHABIR PRASAD AGRAWALL

Director

09 November 1984

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12 July 2004

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22 April 2004

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19 April 2005

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31 January 2007

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31 March 2001

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01 December 2016

KADAMBA TOWNSHIP DEVELOPERS PRIVATELIMITED

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21 July 2021

ESPIRIT HOTELS PRIVATE LIMITED

Director

26 May 2009

KONCEPT KRISHI FARMS HYDERABAD LLP

Designated Partner

31 August 2015

KONCEPT LANDMARK NANDIHILLS LLP

Designated Partner

28 May 2021

SHREE MAHESH EDIBLE PRODUCTS PVT LTD

Director

24 May 1999

CELEBRITY HOSPITALITY PRIVATE LIMITED

Director

03 June 2008

AMBIENCE RESORTS AND MOTELS PRIVATELIMITED

Director

15 September 1999

AMBIENCE PROPERTIES LIMITED

Director

18 November 1996

UNIVERSAL REALTORS PRIVATE LIMITED

Wholetime Director

30 June 2005

FANTAZET HOMES LIMITED LIABILITY PARTNERSHIP

Designated Partner

13 August 2015

LM KONCEPT WOODSONG EXT. LLP

Designated Partner

29 May 2021

VISHAL DEVELOPERS & BUILDERS PRIVATELIMITED

Director

31 March 2004

OMEGA SHELTERS PRIVATE LIMITED

Director

06 April 2006

CELEBRITY SHELTERS PRIVATE LIMITED

Director

11 January 2008

MONDO BUILDERS PRIVATE LIMITED

Director

27 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45200TG2008PTC057120
CELEBRITY SHELTERS PRIVATE LIMITED 810-818, SWAPNALOK COMPLEX 92/93, S.D. ROAD, SECUNDERABAD Hyderabad TG 500003 IN
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CYBERABAD CIVIC CENTRE DEVELOPERS COMPANY PRIVATE LIMITED 810-818 SWAPNALOK COMPLEX 92/93 S D ROAD SECUNDERABAD Hyderabad TG 500003 IN
U55101TG2009PTC063757
ESPIRIT HOTELS PRIVATE LIMITED 810-818, Swapnalok Complex, 92/93, S D Road, Secunderabad TG 500003 IN
U70101TG2006PTC051018
KONCEPT VISTAS PRIVATE LIMITED 810-818, SWAPNALOK COMPEX, 92/93, S.D.ROAD SECUNDERABAD Hyderabad TG 500003 IN
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DOTWEB IDEAS LLP Plot No.92 & 93, Flat No.714, Swapnalok Complex S D Road, Secunderabad. Hyderabad Hyderabad TG 500003 IN
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EASTON MARKETING PVT.LTD. 1-2-216/217/C/174 (Old No. 92/93), Swapnalok Complex, S.D Road, Secunderabad Hyderabad TG 500003 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90126585

2002-07-19

2002-05-31

-

10,000,000

INDISTRIAL INVESTMENT BANK OF INDIA

90124955

1995-05-18

-

-

4,500,000

CANARA BANK

90125884

1995-05-18

-

-

4,500,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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