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KAVERI CAPITAL AND LEASING LIMITDE

Strike Off

KAVERI CAPITAL AND LEASING LIMITDE having CIN U65910UP1995PLC019035 is 29 years , 7 month & 4 days old Public Indian Company incorporated on 17 Nov 1995. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 818,400. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . KAVERI CAPITAL AND LEASING LIMITDE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-30-2021. Directors of KAVERI CAPITAL AND LEASING LIMITDE are Vishambhar Dayal Bansal and Vishambhar Dayal Bansal.

KAVERI CAPITAL AND LEASING LIMITDE ' Corporate Identification Number (CIN) is U65910UP1995PLC019035 and its registration number is 019035. Users may contact KAVERI CAPITAL AND LEASING LIMITDE on its Email address - kaverigroups18@gmail.com Registered address of KAVERI CAPITAL AND LEASING LIMITDE is 56 ALLORA ENCLAVEDAYAL BAGH AGRA,UTTAR PRADESH,Uttar Pradesh,India-000000. Current status of KAVERI CAPITAL AND LEASING LIMITDE is - Strike Off.

Key Indicators

Authorised Capital
5,000,000

as on 21/06/2025

Paid Up Capital
818,400

as on 21/06/2025

Company Age
29 Year, 7 Months
Last Filing with ROC
3 Year, 6 Months

Company Information

CIN U65910UP1995PLC019035
Company Status Strike Off
Registration Number 019035
Date of Incorporation 11/17/1995
RoC ROC Kanpur
Company Age 29 years & 224 days
Authorized Capital ₹ 5000000
Paid-up capital ₹ 818400
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2021
Date of Latest Balance Sheet 31-03-2021

Contact

Email ID kaverigroups18@gmail.com
Address 56 ALLORA ENCLAVEDAYAL BAGH AGRA UTTAR PRADESH Uttar Pradesh India 000000
Website ********.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
02869009
VIKASH FAUZDAR
28 Jan 2023 Director 29 years
00581445
JAGAT SINGH FAUZDAR
17 Nov 1995 Director 29 years
00581635
VISHAMBHAR DAYAL BANSAL
22 Feb 2023 Director 29 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
KAVERI RESORT PRIVATE LIMITED
Active
19,11,000.00 2 Uttar Pradesh
AADRIKA INFRACON PRIVATE LIMITED
Active
6,00,000.00 2 Uttar Pradesh
KAVERI HOUSING PRIVATE LIMITED
Converted to LLP
2,00,000.00 2 Uttar Pradesh
SHRI DAUJI INFRAPLANNER PRIVATE LIMITED
Converted to LLP
1,00,000.00 2 Uttar Pradesh
CREDAI- AGRA CHAPTER
Active
1,00,000.00 1 Uttar Pradesh
SHANKER INDIA LIMITED
Active
8,75,000.00 1 Uttar Pradesh
CHINMAY INFRA DEVELOPERS PRIVATE LIMITED
Active
7,05,000.00 2 Uttar Pradesh
AYUSHI SHELTERS PRIVATE LIMITED
Active
1,00,000.00 2 Uttar Pradesh
SINGH HOTELS PRIVATE LIMITED
Active
10,00,000.00 2 Uttar Pradesh

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U65910UP1995PLC019035
Incorporation
29 years , 7 month
Company Email
kaverigroups18@gmail.com
Paid up Capital
₹ 818,400
Authorised Capital
₹ 5,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR

Mar 2020
Mar 2021
Mar 2022
Mar 2023
Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Kaveri Capital And Leasing Limitde

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Kaveri Capital And Leasing Limitde

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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Board Meetings of Kaveri Capital And Leasing Limitde

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Kaveri Capital And Leasing Limitde

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Kaveri Capital And Leasing Limitde

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Kaveri Capital And Leasing Limitde

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Kaveri Capital And Leasing Limitde

What is KAVERI CAPITAL AND LEASING LIMITDE ?

KAVERI CAPITAL AND LEASING LIMITDE having CIN U65910UP1995PLC019035 is 29 years , 7 month old Public Indian Company incorporated with MCA on 22 Feb 2023. KAVERI CAPITAL AND LEASING LIMITDE is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 5,000,000 and paid-up capital is 818,400.

What is the CIN of KAVERI CAPITAL AND LEASING LIMITDE?

CIN of KAVERI CAPITAL AND LEASING LIMITDE is U65910UP1995PLC019035.

Where is KAVERI CAPITAL AND LEASING LIMITDE located?

Address of KAVERI CAPITAL AND LEASING LIMITDE is 56 allora enclavedayal bagh agra,uttar pradesh,uttar pradesh,india-000000,.

Who are the directors of KAVERI CAPITAL AND LEASING LIMITDE ?

The company has 5 directors/key management personnel Vikash Fauzdar,jagat Fauzdar,vikash Fauzdar,vishambhar Bansal,vishambhar Bansal,

What is the contact details of KAVERI CAPITAL AND LEASING LIMITDE ?

Email : kaverigroups18@gmail.com
Address : 56 ALLORA ENCLAVEDAYAL BAGH AGRA UTTAR PRADESH Uttar Pradesh India 000000

What does KAVERI CAPITAL AND LEASING LIMITDE do?

KAVERI CAPITAL AND LEASING LIMITDE is involved in activities such as Computer programming, consultancy and related activities

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