Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Kaavian Systems 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.
- Blend of compliance (88), financial health (95), director (35) and company-foundation signals.
- Operating for 23+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- Director RAGHUNATHAN SENTHIKUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Kaavian Systems Company identity, industry, contact, and registration details from MCA and company records.
Kaavian Systems (legal name: Kaavian Systems Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200TN2002PTC049894). Business overview includes Information Technology (Software Development & Support Services), incorporated on November 20, 2002 (24+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Khivraj Complex-3, 1St Floor, 480 Anna Salai, Nandanam,, Chennai, Tamil Nadu - 600035
- Website kaaviansys.com
Current Directors of Kaavian Systems (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Kaavian Systems Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Kaavian Systems Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 18 Aug 2020 |
6.70 Lakh | Closed |
|
Axis Bank Limited
Creation Date: 29 Sep 2018 |
40.00 Lakh | Closed |
|
Others
Creation Date: 22 May 2018 |
14.75 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Computer programming, consultancy and related activities | 100 |
Companies With Common Directors Of Kaavian Systems Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Kaavian Systems Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Kaavian Systems EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Kaavian Systems GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Kaavian Systems 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.
Subsidiaries & Group Companies of Kaavian Systems Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Kaavian Systems 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.
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Kaavian Systems - is it listed or unlisted?
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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.
