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 EX-OIL PRIVATE LIMITED
CIN: U68100MP2008PTC020783 As on: 2026-07-13
KAVERI EX-OIL PRIVATE LIMITED (CIN: U68100MP2008PTC020783) is a Private company incorporated on 13 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4409000.00.
KAVERI EX-OIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of KAVERI EX-OIL PRIVATE LIMITED are SATYANARAYAN MAHESHWARI, ANAND MAHESHWARI, and SANTOSH MAHESHWARI.
KAVERI EX-OIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100MP2008PTC020783 and its registration number is 20783. Users may contact KAVERI EX-OIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERI EX-OIL PRIVATE LIMITED is VILLAGE-SIRPUR, PANDHANA ROAD , KHANDWA, Madhya Pradesh, India - 450001.
Current status of KAVERI EX-OIL PRIVATE LIMITED is - Active.
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 EX-OIL 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.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAVERI EX-OIL
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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 EX-OIL 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAVERI EX-OIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01435419 | SATYANARAYAN MAHESHWARI | Director | 2009-01-01 |
| 02274226 | ANAND MAHESHWARI | Director | 2009-01-01 |
| 02478354 | SANTOSH MAHESHWARI | Director | 2009-01-01 |
Past Directors & Key Managerial Personnel of KAVERI EX-OIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01228891 | ANU RAG RATHI | Director | - | 2024-02-21 |
| 02093654 | SEEMA RATHI | Director | - | 2009-01-01 |
Other Directorships of ANU RAG RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED | U40100MH2007PTC286019 | Additional Director | 2013-06-19 | Ongoing |
| KUBER & KUBER EXIM PRIVATE LIMITED | U45200MP2007PTC019534 | Director | - | 2014-05-05 |
| MRG INFRASTRUCTURE PRIVATE LIMITED | U45200MP2008PTC020958 | Director | 2008-07-23 | Ongoing |
| SANSAR REALITY PRIVATE LIMITED | U45200MP2011PTC027373 | Director | 2011-12-26 | Ongoing |
| KAVERI EXIM PRIVATE LIMITED | U51219MP2005PTC018147 | Director | 2019-08-30 | Ongoing |
| KAVERI EXIM PRIVATE LIMITED | U51219MP2005PTC018147 | Director | - | 2019-03-30 |
| KARTIK INFRATECH PRIVATE LIMITED | U70100MP2008PTC020742 | Director | - | 2017-01-12 |
Other Directorships of SATYANARAYAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATPL MINERALS LLP | AAG-1218 | Designated Partner | 2016-04-04 | Ongoing |
| SIDDHARTH SEEDS LIMITED | U35105MH2016PLC280354 | Director | 2016-04-29 | Ongoing |
| LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED | U40100MH2007PTC286019 | Managing Director | 2007-06-07 | Ongoing |
| ATCANAND TRADING LIMITED | U46201MP2024PLC070506 | Director | 2024-03-28 | Ongoing |
| SHRI DADAJI INSTITUTE OF MEDICAL SCIENCES | U80302MP2012NPL029775 | Additional Director | - | 2015-09-30 |
| SHRI DADAJI INSTITUTE OF MEDICAL SCIENCES | U80302MP2012NPL029775 | Director | 2015-09-30 | Ongoing |
Other Directorships of SEEMA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI EXIM PRIVATE LIMITED | U51219MP2005PTC018147 | Director | 2019-03-29 | Ongoing |
Other Directorships of ANAND MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHVANATHA DEVELOPERS LLP | AAJ-2730 | Designated Partner | 2017-04-26 | Ongoing |
| C K OILS PRIVATE LIMITED | U15141MP2010PTC024625 | Additional Director | - | 2014-09-30 |
| C K OILS PRIVATE LIMITED | U15141MP2010PTC024625 | Director | - | 2019-03-08 |
| C K COTSPIN PRIVATE LIMITED | U17301MP2010PTC024927 | Additional Director | - | 2014-09-30 |
| C K COTSPIN PRIVATE LIMITED | U17301MP2010PTC024927 | Director | - | 2019-03-08 |
| SIDDHARTH SEEDS LIMITED | U35105MH2016PLC280354 | Director | - | 2019-04-16 |
| LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED | U40100MH2007PTC286019 | Additional Director | - | 2024-01-03 |
| LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED | U40100MH2007PTC286019 | Director | 2023-11-06 | Ongoing |
| ATCANAND TRADING LIMITED | U46201MP2024PLC070506 | Director | 2024-03-28 | Ongoing |
| MAHESHWARI INFRACOM PRIVATE LIMITED | U70101MP2009PTC021694 | Director | 2009-03-05 | Ongoing |
Other Directorships of SANTOSH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATPL MINERALS LLP | AAG-1218 | Designated Partner | 2016-04-04 | Ongoing |
| PARSHVANATHA DEVELOPERS LLP | AAJ-2730 | Designated Partner | 2017-04-26 | Ongoing |
| SIDDHARTH SEEDS LIMITED | U35105MH2016PLC280354 | Director | 2016-04-29 | Ongoing |
| LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED | U40100MH2007PTC286019 | Director | 2009-02-24 | Ongoing |
| SANSAR REALITY PRIVATE LIMITED | U45200MP2011PTC027373 | Director | 2011-12-26 | Ongoing |
| ATCANAND TRADING LIMITED | U46201MP2024PLC070506 | Director | 2024-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15143MP1991PLC006290 | SARAS VANASPATI LIMITED | 82, PANDHANA ROAD, , KHANDWA, Madhya Pradesh, India - 450001 |
| U01112MP1984PLC002372 | MANSINGKA SOYA PRODUCTS LTD | Pandhana Road , KHANDWA M.P., Madhya Pradesh, India - 450001 |
| U06511MP1972PTC001128 | TIRUPATI SAVINGS PVT LTD | PETROL PUMP, OPP. SABZI MANDI, PANDHANA ROAD , KHANDWA, Madhya Pradesh, India - 450001 |
| AAT-5051 | SANTWANI & CO LLP | 422 423 4th Floor Landmark One Mall Mansingka Tiraha Pandhana Road Khandwa, Madhya Pradesh, India - 450001 |
| U52100MP2021PTC054828 | JANBACHAT STORES PRIVATE LIMITED | C/o NARENDRA SURENDRA AGRAWAL, MANSING MEEL KE SAMNE, PANDHANA ROAD , KHANDWA, Madhya Pradesh, India - 450001 |
| U66190MP2026PTC082069 | MRAXX CAPITAL SERVICES PRIVATE LIMITED | 335, Landmark One,Pandhana Road,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U45100MP2023PTC068333 | SETHI MOTORS PRIVATE LIMITED | 318, OPP. DWARKA TRADE,CENTER, PANDHANA ROAD,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U78100MP2024OPC069767 | R&G SHRAMIK MITRA (OPC) PRIVATE LIMITED | 221 Landmark- 1 Pandhana,Road, Mansingh Chouraha,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U88900MP2024NPL072558 | RAMNARAYAN MAHESHWARI CHARITABLE FOUNDATION | C/o Santosh Satyanarayan,DIC Area, Pandhana Road,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U01137MP2024PTC071032 | SKB SEEDS PRIVATE LIMITED | KHASRA NO. 876/5, PANDHANA ROAD,,OPP. SHUBHAM WAREHOUSE,,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U01114MP2020PTC051017 | SATPUDA JAIVIK PRODUCER COMPANY LIMITED | C/o Amarnath Shukla, 129 Jail Road Chhapa Talab Bhandariya Road nr Hospital , KHANDWA, Madhya Pradesh, India - 450001 |
| U16002MP1985PTC003218 | B.S.PATEL BIDI PVT LTD | M G ROAD KHANDWA , KHANDWA, Madhya Pradesh, India - 450001 |
| U74999MP2017PTC044711 | PARAM SHAKTI ENERGY PRIVATE LIMITED | BHAWAI MATA ROAD KHANDWA , KHANDWA, Madhya Pradesh, India - 450001 |
| U01100MP2021PTC058355 | TANTYA MAMA AGRO FED FARMERS PRODUCER COMPANY LIMITED | C/o Jijabai Rameshchand, Pandhana Khandwa , khandwa, Madhya Pradesh, India - 450001 |
| U17299MP2019PTC058889 | SUGOTA VENTURE PRIVATE LIMITED | 24, KHANDWA INDORE ROAD, CHHEGAON MAKHAN , KHANDWA, Madhya Pradesh, India - 450001 |
| U01112MP2019PTC049702 | PRAGDEV INTERNATIONAL FARMER PRODUCER COMPANY LIMITED | 30 Sai Colony Pandhana Distt Khandwa , KHANDWA, Madhya Pradesh, India - 450001 |
| U72900MP2019PTC050194 | DNASMS INDIA PRIVATE LIMITED | 489, GHANDHI NAGAR MOGHAT ROAD KHANDWA , KHANDWA, Madhya Pradesh, India - 450001 |
| U45309MP2022PTC061406 | ASTATINE CONSTRUCTION PRIVATE LIMITED | 176, Near R.R. Palace, Danish Nagar, Nagchun Road,Khandwa,Khandwa,Madhya Pradesh,450001-India |
| U01403MP2014PTC033572 | SANT SINGA JI KISHAN KHANDWA PRODUCER COMPANY LIMITED | 4-SARAI,VILLAGE SARAI TEH-KAHNDWA-450001(M.P) , KHANDWA, Madhya Pradesh, India - 450001 |
| U93000MP2017PTC044647 | MADHAVGARH SECURITY AGENCY PRIVATE LIMITED | M/s. Hemant industries, oil Mill Indore Road, Khandwa (M.P) , Khandwa, Madhya Pradesh, India - 450001 |
| U67110MP2022PTC061967 | PLEBEIANS OUTLAY PRIVATE LIMITED | C/O Atharva Gandhe, Makan N 542, Anand Nagar Sihada Road Khandwa , Khandwa, Madhya Pradesh, India - 450001 |
| U15141MP1990PLC005744 | SHANTI OIL LIMITED | INDORE ROAD , KHANDWA, Madhya Pradesh, India - 450001 |
| U70101MP2009PTC021694 | MAHESHWARI INFRACOM PRIVATE LIMITED | 410, INDORE ROAD , KHANDWA, Madhya Pradesh, India - 450001 |
| AAO-1813 | TECHUNITED CONSULTANT AND CONSTRUCTIONS LLP | 50, Santosh Nagar Indore Road Khandwa, Madhya Pradesh, India - 450001 |
| AAY-7226 | AMRIT AUTOMOTIVE LLP | 118 Main Road, Anand Nagar Khandwa, Madhya Pradesh, India - 450001 |
| AAR-7655 | MANISH VEGETABLE PRODUCTS LLP | 24, Industrial Area Indore Road KHANDWA, Madhya Pradesh, India - 450001 |
| U24233MP2009PTC022056 | SHAKUMBHRI HERBALS PRIVATE LIMITED | BHAWANI MATA ROAD, KUNDLESHWAR WARD, , KHANDWA, Madhya Pradesh, India - 450001 |
| U15141MP2012PTC029082 | MANISH VEGETABLE PRODUCTS PRIVATE LIMITED | 24, Industrial Area Indore Road , Khandwa, Madhya Pradesh, India - 450001 |
| AAX-2735 | RAJKUMAR GUPTA DEVCON LLP | 30 31 INDUSTRIAL AREA, IINDORE ROAD, KHANDWA, Madhya Pradesh, India - 450001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10192631 | 2009-12-18 | - | 2014-07-10 | 10,000,000.00 | State Bank of India | |
| 10536039 | 2014-03-13 | - | - | 20,000,000.00 | BANK OF INDIA |
- 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.
| 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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.