Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
4.00 cr
PAID-UP CAPITAL
96.00 Lakh
COMPANY AGE
22 Years 7 Months
since 2003-11-20
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-10-26
OPEN CHARGES
4
16.00 cr
SATISFIED CHARGES
3
47.00 cr
ACTIVE GST
9
Updated: 2023-02-26 23:24:56
Company Health Scores
Health scores for Karvy Comtrade Limited 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
High risk
48/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), financial health (45), director (55) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
High risk
25/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score
High risk
45/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director COMANDUR PARTHASARATHY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Karvy Comtrade Limited
Karvy Comtrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909TG2003PLC042096). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 20, 2003 (23+ years old), headquartered in Banjara Hills, Hyderabad-34., Telangana, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
- Location 46, Avenue 4, Street No.1Banjara Hills Hyderabad-34. Banjara Hills, Hyderabad-3, Banjara Hills, Hyderabad-34., Telangana - 500034
- Website karvycommodities.com
Name History
CIN / LLPINU51909TG2003PLC042096
Company No.042096
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-11-20
Date of AGM2020-10-26
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Karvy Comtrade Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Karvy Comtrade Limited (3)
Charges of Karvy Comtrade Limited
Others : 28.00 cr
Lakshmi Vilas Bank Limited : 25.00 cr
Hdfc Bank Limited : 10.00 cr
Indusind Bank Limited : 2.00 cr
Open Charges: 4
Satisfied Charges: 3
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 01 Feb 2019
|
25.00 cr | Open |
|
Others
Creation Date: 26 Jun 2018
|
3.00 cr | Open |
|
Lakshmi Vilas Bank Limited
Creation Date: 20 Dec 2017
|
25.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 50.55 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Karvy Comtrade Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Karvy Comtrade Limited
What is CIN of Karvy Comtrade Limited?
The Corporate Identification Number (CIN) for Karvy Comtrade Limited is U51909TG2003PLC042096. 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 042096 as per MCA.
When was Karvy Comtrade Limited incorporated?
Karvy Comtrade Limited was incorporated 22 years 7 months ago on 20 Nov 2003.
What is paid-up capital and authorised share capital of Karvy Comtrade Limited?
The paid-up capital of Karvy Comtrade Limited is ₹ 9,600,000.00 and authorised share capital is ₹ 40,000,000.00.
Who are the current board members and directors of Karvy Comtrade Limited?
Karvy Comtrade Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Karvy Comtrade Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Karvy Comtrade Limited is 46, Avenue 4, Street No.1Banjara Hills Hyderabad-34. Banjara Hills, Hyderabad-3, 4., Banjara Hills, Hyderabad-34., Telangana, 500034, India.
What is the official website of Karvy Comtrade Limited?
The official website of Karvy Comtrade Limited is https://karvycommodities.com.
What is the ROC code of Karvy Comtrade Limited?
Karvy Comtrade Limited ROC code is Roc Hyderabad.
What is the company classification of Karvy Comtrade Limited?
Karvy Comtrade Limited is classified as Public Limited Indian Non-Government Company.
Karvy Comtrade Limited - is it listed or unlisted?
Karvy Comtrade Limited is a Unlisted company.
What is the current status of Karvy Comtrade Limited?
Karvy Comtrade Limited is currently Active and registered in Banjara Hills, Hyderabad-34., Telangana, India.
What industry or business activity is Karvy Comtrade Limited associated with?
Karvy Comtrade Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Karvy Comtrade Limited have GST registrations on file?
Karvy Comtrade Limited shows 9 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Karvy Comtrade Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Karvy Comtrade Limited.
How do I contact Karvy Comtrade Limited?
Use the official website at https://karvycommodities.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Karvy Comtrade Limited?
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 Karvy Comtrade Limited?
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.
