Kaveri Mercantile Limited
U00061KA1981PLC004293ActivePublic · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Kaveri Mercantile Limited is a Public Non-govt company company incorporated in 1981 and based in Karnataka, India. Kaveri Mercantile Limited operates in Other (NIC 00061) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹4.22 Cr and profit after tax of ₹2.02 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1663d ago · may be overdue
Revenue (latest FY)
₹4.22 Cr
2022-23
PAT (latest FY)
₹2.02 Cr
Margin 47.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1981
45 years old
State
Karnataka
Sector
Other
NIC 00061
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1663d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
00061
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Bangalore
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
03 Jul 1981 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director8.9y · New Delhi · DIN 2169379
MK
Meera Krishnan
Director6.7y · New Delhi · DIN 2623728
Get the full board of directors
Directors, DINs & appointment history for Kaveri Mercantile Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +14d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kaveri Mercantile Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 352832521 | Axis Bank Ltd(Bank) | ₹7.97 Cr | 12 Mar 2023 | Satisfied |
| 909039850 | HDFC Bank Ltd(Bank) | ₹3.62 Cr | 27 Jan 2023 | Satisfied |
| 733745563 | Axis Bank Ltd(Bank) | ₹14.81 Cr | 12 Mar 2022 | Satisfied |
| 207661349 | HDFC Bank Ltd(Bank) | ₹24.55 Cr | 04 Jul 2021 | Open |
| 758458610 | ICICI Bank Ltd(Bank) | ₹17.18 Cr | 19 Sep 2022 | Open |
| 654672394 | Kotak Mahindra Bank Ltd(Bank) | ₹4.72 Cr | 12 Mar 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Kaveri Mercantile Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2018-19 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2018-19 | 2016-17 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | +10628.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | -1.63% | -1.52% | 1.08 | |||
| 2018-19 | — | — | -22.53% | -0.67% | 33.66 | |||
| 2022-23 | +47.84% | — | +71.94% | +8.92% | 8.06 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 80,25,626 | 63.73% |
| Institutional Investors | 3 | 20,23,340 | 16.07% |
| Public & Others | 46 | 25,43,314 | 20.20% |
See the full shareholding pattern
Promoter, institutional & public holding for Kaveri Mercantile Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
230 Sept 2017
Kanta appointed as Director
03 Jul 1981
Company incorporated
Kaveri Mercantile Limited registered with RoC-Bangalore; year 1981
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Kaveri Mercantile Limited
When was Kaveri Mercantile Limited incorporated?
Kaveri Mercantile Limited was incorporated in 1981 (around 03 Jul 1981). Its CIN is U00061KA1981PLC004293 and it is registered with RoC-Bangalore.
Where is Kaveri Mercantile Limited located?
Kaveri Mercantile Limited is headquartered in Karnataka.
What sector does Kaveri Mercantile Limited operate in?
Kaveri Mercantile Limited operates in the Other sector (NIC code 00061), classified as Non-govt company.
Who are the directors of Kaveri Mercantile Limited?
Director details for Kaveri Mercantile Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kaveri Mercantile Limited?
Kaveri Mercantile Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Kaveri Mercantile Limited have any open charges?
Kaveri Mercantile Limited has no open MCA-registered charges on record.
What is Kaveri Mercantile Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kaveri Mercantile Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.