Kaveri Charitable Foundation - Company overview

Kaveri Charitable Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U87200WB1996NPL080362). Business ove…

1996-07-08 Kolkata, West Bengal Active Unlisted Active Compliant
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KC Kaveri Charitable Foundation
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Key Metrics

AUTHORISED CAPITAL
2.50 cr
PAID-UP CAPITAL
2.06 cr
COMPANY AGE
30 Years 0 Months
since 1996-07-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-11
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Kaveri Charitable Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kaveri Charitable Foundation

Kaveri Charitable Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U87200WB1996NPL080362). Business overview includes Financial Services (Investment Banking & Advisory), incorporated on July 08, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Investment Banking & Advisory
  • Location 48, Vivekananda Road, Kolkata, West Bengal - 700006
CIN / LLPINU87200WB1996NPL080362
Company No.080362
ClassificationPrivate Not For Profit Company
Incorporation Date1996-07-08
Date of AGM2025-09-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kaveri Charitable Foundation

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
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Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Kaveri Charitable Foundation (2)

A
Director | Since 2019-04-22 | DIN: 08419425
P
Director | Since 2020-10-09 | DIN: 07750691

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kaveri Charitable Foundation
What is CIN of Kaveri Charitable Foundation?
The Corporate Identification Number (CIN) for Kaveri Charitable Foundation is U87200WB1996NPL080362. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 080362 as per MCA.
When was Kaveri Charitable Foundation incorporated?
Kaveri Charitable Foundation was incorporated 30 years 30 days ago on 08 Jul 1996.
What is paid-up capital and authorised share capital of Kaveri Charitable Foundation?
The paid-up capital of Kaveri Charitable Foundation is ₹ 20,599,000.00 and authorised share capital is ₹ 25,000,000.00.
Who are the current board members and directors of Kaveri Charitable Foundation?
Kaveri Charitable Foundation shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kaveri Charitable Foundation?
As per Ministry of Corporate Affairs (MCA), the registered address of Kaveri Charitable Foundation is 48, Vivekananda Road, Kolkata, West Bengal, 700006, India.
What is the ROC code of Kaveri Charitable Foundation?
Kaveri Charitable Foundation ROC code is Roc Kolkata.
What is the company classification of Kaveri Charitable Foundation?
Kaveri Charitable Foundation is classified as Private Not For Profit Company.
Kaveri Charitable Foundation - is it listed or unlisted?
Kaveri Charitable Foundation is a Unlisted company.
What is the current status of Kaveri Charitable Foundation?
Kaveri Charitable Foundation is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kaveri Charitable Foundation associated with?
Kaveri Charitable Foundation lists activity aligned with: Financial Services - Investment Banking & Advisory - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kaveri Charitable Foundation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kaveri Charitable Foundation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.