Kaveri Estates Pvt Ltd - Company overview

Registered with ROC Mumbai on 17 August 1981, Kaveri Estates Pvt Ltd is an active private limited company that has been around for more than…

1981-08-17 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 25.7%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 4.8%
FY 2021
NET WORTH
Loss · ₹1–10 Lakh
▼ -4.4%
FY 2021
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2021
OPEN CHARGES
1
175.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
45 Years 2 Months
since 1981-08-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kaveri Estates Pvt Ltd 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (10), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
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 Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 17 August 1981, Kaveri Estates Pvt Ltd is an active private limited company that has been around for more than 45 years. Its registered office is at Raheja Chambers Linking Road& Main Avenue Santacruz West, Mumbai, Maharashtra.

Its filings describe the main line of business as real estate activities on fee or contract basis.

It has two directors: Sanjay Dinkar Ramugade and Vilas Sakharam Agte. The longest-serving is Sanjay Dinkar Ramugade, on the board since 2017; the most recent to join is Vilas Sakharam Agte, appointed in November 2022. Six former directors are on record; the most recent to leave was Sunil Atmaram Valani in September 2018. Between them, the directors also sit on the boards of 20 other companies, including Annecy Developers Private Limited and Hampshire Developers And Traders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Real Estate and Construction ••••••••
  • Location Raheja Chambers Linking Road& Main Avenue Santacruz West, Mumbai, Maharashtra - 400054
Legal NameKaveri Estates Pvt Ltd
CIN / LLPINU45200MH1981PTC025008
Company No.025008
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-08-17
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kaveri Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Dinkar Ramugade
Director | Since 2017-12-12 | DIN: 07185834
V
Vilas Sakharam Agte
Director | Since 2022-11-29 | DIN: 07176175

Financial Performance of Kaveri Estates Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 25.7%
EBITDA Loss · Under ₹1 Lakh ▲ 4.8%
Net worth Loss · ₹1–10 Lakh ▼ -4.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Kaveri Estates Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 175.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 175.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 Dec 2011
 175.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis0

Companies With Common Directors Of Kaveri Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Annecy Developers Private Limited 2 Shared Directors
Hampshire Developers And Traders Private Limited 2 Shared Directors
Louisiana Estates Pvt Ltd 2 Shared Directors
Seaside Properties Pvt Ltd 2 Shared Directors
V Raheja Developers And Builders Private Limited 2 Shared Directors
Vijay Raheja Builders Private Limited 2 Shared Directors
Beau Yamuna Traders And Developers Private Limited 1 Shared Director
Casabianca Builders Private Limited 1 Shared Director
Conoor Builders Private Limited 1 Shared Director
Leman Hotels And Resorts Private Limited 1 Shared Director
Mississippi Traders And Developers Private Limited 1 Shared Director
Neel Sarita Investment And Finance Private Limited 1 Shared Director
Neelyamuna Builders Private Limited 1 Shared Director
Pebble Garden Developers Private Limited 1 Shared Director
Queens Construction Pvt Ltd 1 Shared Director
Seaspring Builders Private Limited 1 Shared Director
V Raheja Design Construction Private Limited 1 Shared Director
V Raheja Properties Private Limited 1 Shared Director
V Raheja Realty Private Limited 1 Shared Director
Vbr Builders Private Limited 1 Shared Director

Financial Ratios of Kaveri Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Kaveri Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Kaveri Estates Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kaveri Estates Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kaveri Estates Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kaveri Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaveri Estates Pvt Ltd?
MCA does not publish an "owner" field. Kaveri Estates Pvt Ltd is run by its directors, Sanjay Dinkar Ramugade and Vilas Sakharam Agte. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kaveri Estates Pvt Ltd?
Kaveri Estates Pvt Ltd has two current directors: Sanjay Dinkar Ramugade (since December 2017) and Vilas Sakharam Agte (since November 2022).
What is CIN of Kaveri Estates Pvt Ltd?
The CIN of Kaveri Estates Pvt Ltd is U45200MH1981PTC025008. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1981 is the year it was registered, PTC is the company type and 025008 is its registration number.
When was Kaveri Estates Pvt Ltd incorporated?
Kaveri Estates Pvt Ltd was incorporated on 17 August 1981 with ROC Mumbai. That makes it more than 45 years old.
What is the registered address of Kaveri Estates Pvt Ltd?
The registered office on MCA records is Raheja Chambers Linking Road& Main Avenue Santacruz West, Mumbai, Maharashtra - 400054.
What is the current status of Kaveri Estates Pvt Ltd?
MCA shows Kaveri Estates Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kaveri Estates Pvt Ltd?
You can post to its registered office at Raheja Chambers Linking Road& Main Avenue Santacruz West, Mumbai, Maharashtra - 400054.
What industry or business activity is Kaveri Estates Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis.
What is paid-up capital and authorised share capital of Kaveri Estates Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Kaveri Estates Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kaveri Estates Pvt Ltd?
One charge against Kaveri Estates Pvt Ltd is still open.
Have any directors left Kaveri Estates Pvt Ltd?
Yes, six former directors are on record. The most recent to leave were Sunil Atmaram Valani (September 2018), Vijay Bhagwandas Raheja (March 2018) and Gautam Vishin Chhabria (September 2015).
Which companies share directors with Kaveri Estates Pvt Ltd?
20 companies share directors with Kaveri Estates Pvt Ltd. Among them are Annecy Developers Private Limited, Hampshire Developers And Traders Private Limited, Louisiana Estates Pvt Ltd and 17 more.
What is the net worth of Kaveri Estates Pvt Ltd?
For FY 2021, the net worth of Kaveri Estates Pvt Ltd was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Kaveri Estates Pvt Ltd?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kaveri Estates Pvt Ltd - is it listed or unlisted?
Kaveri Estates Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kaveri Estates Pvt Ltd?
Kaveri Estates Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Kaveri Estates Pvt Ltd?
MCA classifies Kaveri Estates Pvt Ltd as: Private Limited Indian Non-Government Company.

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.