KASHVI INTERNATIONAL PRIVATE LIMITED

Active

KASHVI INTERNATIONAL PRIVATE LIMITED having CIN U55101OR2007PTC009453 is 17 years , 10 month & 16 days old Private Indian Company incorporated on 31 Jul 2007. It is classified as Non-government company and is registered at ROC Cuttack. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 784,835,110. It's NIC code is 55101 (which is part of its CIN).

As per the NIC code, it is involved in Hotels and Motels . KASHVI INTERNATIONAL 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 09-30-2023. Directors of KASHVI INTERNATIONAL are Susmita Behera and Satrujeet Kumar Sahoo.

KASHVI INTERNATIONAL ' Corporate Identification Number (CIN) is U55101OR2007PTC009453 and its registration number is 009453. Users may contact KASHVI INTERNATIONAL on its Email address - groupkashvi@gmail.com Registered address of KASHVI INTERNATIONAL is PLOT NO. 1234-P, GOBINDPRASAD BOMIKHAL,BHUBANESWAR,Orissa,India-751010. Current status of KASHVI INTERNATIONAL PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000,000

as on 16/06/2025

Paid Up Capital

784,835,110

as on 16/06/2025

Company Age

17 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U55101OR2007PTC009453
Company Status	Active
Registration Number	009453
Date of Incorporation	07/31/2007
RoC	ROC Cuttack
Company Age	17 years & 325 days
Authorized Capital	₹ 1000000000
Paid-up capital	₹ 784835110
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Hotels and Motels
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	groupkashvi@gmail.com
Address	LAXMISAGAR POLICE STATION LAXMISAGAR BHUBANESWAR Orissa India 751006
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	DEBABRATA BEHERA	02/09/2023	01528954	*****2915N	2 years
Director	SACHIDANANDA NAYAK	06/16/2019	05334585	*****7303H	6 years
Director	SUSMITA BEHERA	02/10/2023	01638607	*****1873H	2 years
Director	SATRUJEET KUMAR SAHOO	03/06/2023	10061040	*****2358R	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MODERN INDIA CON CAST LTD	Active	60,51,00,000.00	2	West Bengal
STARLIGHT IRON PRIVATE LIMITED	Active	2,38,11,900.00	1	Odisha (Orissa)
KASHVI POWER & STEEL PRIVATE LIMITED	Active	79,38,80,440.00	2	Odisha (Orissa)
SRI GANESH SPONGE IRON PRIVATE LIMITED.	Active	27,16,00,000.00	2	Odisha (Orissa)
CRACKERS INDIA(ALLOYS) LIMITED	Active	27,44,35,260.00	2	Odisha (Orissa)
CASINO SECURITIES PVT LTD	Active	81,32,500.00	2	West Bengal

Charges on assets

Others

No. of Loans: 6

Total Amount: 594,145,000.00 cr

Axis Bank Limited

No. of Loans: 3

Total Amount: 112,928,284.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 11

Total Amount: 303,058,159.00 cr

Indian bank

No. of Loans: 1

Total Amount: 480,000,000.00 cr

Bank of India

No. of Loans: 1

Total Amount: 901,200,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 665,300,000.00 cr

UNION BANK OF INDIA

No. of Loans: 1

Total Amount: 42,800,000.00 cr

INDUSIND BANK LTD.

No. of Loans: 1

Total Amount: 1,700,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Thiru-Vi-Ka Industrial Estate, Guindy, Chennai	55,000,000	14 Oct, 2023	-	-	Open
Axis Bank Limited	Near Axis bank Bapuji Nagar branch	30,400,000	28 Apr, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	NA	2,309,850	16 Mar, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	NA	14,040,000	10 Mar, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	NA	2,166,480	01 Apr, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	NA	1,849,010	15 Mar, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	NA	2,474,460	16 Feb, 2023	-	-	Open
Indian bank	Nayapally	480,000,000	16 Mar, 2023	-	-	Open
Others	NA	154,350,000	04 Feb, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	NA	80,000,000	14 Feb, 2023	-	-	Open
Others	NA	63,037,000	21 Feb, 2023	-	-	Open
Others	NA	99,375,000	16 Feb, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel	36,900,000	31 Jan, 2023	-	-	Open
Bank of India	Star House,1/1D,Nayapalli	901,200,000	04 May, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg,Lower Parel	43,424,000	30 Apr, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg,Lower Parel	35,159,279	25 Mar, 2022	-	-	Open
State Bank of India	BISRA CHOWK	665,300,000	19 Jan, 2018	26 Sep, 2022	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	K- Road, Bistupur,	41,536,000	31 Dec, 2021	-	-	Open
Axis Bank Limited	Kharvelnagar Bhubaneswar	13,800,000	29 Dec, 2021	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	68,728,284	24 Feb, 2021	13 Oct, 2022	-	Open
Others	16, HORNIMAN CIRCLE, FORT	97,383,000	30 Sep, 2020	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao kadam Marg, Lower Parel	43,199,080	21 Nov, 2020	-	-	Open
Others	16, HORNIMAN CIRCLE, FORT	125,000,000	26 Feb, 2021	-	-	Open
UNION BANK OF INDIA	101, JANPATH, UNIT-III	42,800,000	12 Dec, 2007	17 Jul, 2010	07 May, 2013	Closed
INDUSIND BANK LTD.	UNIT-3, KHARAVELA NAGAR	1,700,000	07 Jul, 2011	-	21 Nov, 2014	Closed

Registered Details

CIN

U55101OR2007PTC009453

PAN

U55101OR2007PTC009453

Incorporation

2 years , 3 month

Company Email

groupkashvi@gmail.com

Paid up Capital

₹ 784,835,110

Authorised Capital

₹ 1,000,000,000

Type

Private Non-government company

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

Industry

Hotels and Motels

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(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

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(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 crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	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
Net 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

Subsidiaries, Associate Companies & Join Ventures of Kashvi International Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Kashvi International Private Limited

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

Board Meetings of Kashvi International Private Limited

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

Auditors of Kashvi International Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Kashvi International Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Kashvi International Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Kashvi International Private Limited

What is KASHVI INTERNATIONAL PRIVATE LIMITED ?

KASHVI INTERNATIONAL PRIVATE LIMITED having CIN U55101OR2007PTC009453 is 2 years , 3 month old Private Indian Company incorporated with MCA on 06 Mar 2023. KASHVI INTERNATIONAL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Cuttack with an Authorized Share Capital of 1,000,000,000 and paid-up capital is 784,835,110.

What is the CIN of KASHVI INTERNATIONAL PRIVATE LIMITED?

CIN of KASHVI INTERNATIONAL PRIVATE LIMITED is U55101OR2007PTC009453.

Where is KASHVI INTERNATIONAL PRIVATE LIMITED located?

Address of KASHVI INTERNATIONAL PRIVATE LIMITED is Plot no. 1234-p, gobindprasad bomikhal,bhubaneswar,orissa,india-751010,.

Who are the directors of KASHVI INTERNATIONAL PRIVATE LIMITED ?

The company has 6 directors/key management personnel Debabrata Behera,sachidananda Nayak,debabrata Behera,susmita Behera,susmita Behera,satrujeet Sahoo,

What is the contact details of KASHVI INTERNATIONAL PRIVATE LIMITED ?

Email : groupkashvi@gmail.com
Address : LAXMISAGAR POLICE STATION LAXMISAGAR BHUBANESWAR Orissa India 751006

What does KASHVI INTERNATIONAL PRIVATE LIMITED do?

KASHVI INTERNATIONAL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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