Karvy Comtrade Limited - Company overview

Karvy Comtrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909TG2003PLC042096). Busi…

2003-11-20 Banjara Hills, Hyderabad-34., Telangana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -21.6%
FY 2020
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -127.8%
FY 2020
EBITDA
Loss · ₹5–10 Cr
▼ -264.8%
FY 2020
NET WORTH
₹25–50 Cr
▼ -41.9%
FY 2020
TOTAL ASSETS
₹100–500 Cr
▼ -16.6%
FY 2020
EMPLOYEE COUNT
121–130
OPEN CHARGES
4
16.00 cr
PAID-UP CAPITAL
96.00 Lakh
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
22 Years 10 Months
since 2003-11-20
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-10-26
ACTIVE GST
9
Updated: 2023-02-26 23:24:56
SATISFIED CHARGES
3
47.00 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Banjara Hills, Hyderabad-34.. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial 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
Legal NameKarvy Comtrade Limited
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

Current Directors of Karvy Comtrade Limited (3) Current board members from MCA filings, including designation and appointment details.

C
Comandur Parthasarathy
Director | Since 2003-11-20 | DIN: 00079232
R
Rajat Parthasarathy
Director | Since 2012-08-01 | DIN: 01060455
S
Siva Ramakrishna Mulpuri
Director | Since 2003-11-20 | DIN: 00021606

Financial Performance of Karvy Comtrade Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▼ -21.6%
P&L Loss · ₹50 Lakh–1 Cr ▼ -127.8%
EBITDA Loss · ₹5–10 Cr ▼ -264.8%
Net worth ₹25–50 Cr ▼ -41.9%

Charges of Karvy Comtrade Limited Open and satisfied charges registered against the company with MCA.

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
Open 16.00 cr
Satisfied 47.00 cr
LenderAmountStatus
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services50.55

Companies With Common Directors Of Karvy Comtrade Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Karvy Consultants Limited 2 Shared Directors
Karvy Investment Advisory Services Limited 2 Shared Directors
Karvy Investor Services Limited 2 Shared Directors
Multidimension Entertainments Private Limited 2 Shared Directors
Adhirajat Commercial Enterprises Private Limited 1 Shared Director
Ckar Systems Private Limited 1 Shared Director
Compar Estates And Agencies Private Limited 1 Shared Director
Karvy Broking (Ifsc) Limited 1 Shared Director
Karvy Computershare Private Limited 1 Shared Director
Karvy Global Services Limited 1 Shared Director
Karvy Holdings Limited 1 Shared Director
Karvy Infrastructure Resources Private Limited 1 Shared Director
Karvy Realty (India) Limited 1 Shared Director
Karvy Stock Broking Limited 1 Shared Director
Multidimension Breweries & Distilleries Private Limited 1 Shared Director
Pennar Engineered Building Systems Limited 1 Shared Director
Progressive Capital Services Private Limited 1 Shared Director
Shorapur Solar Power Limited 1 Shared Director

Financial Ratios of Karvy Comtrade Limited 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

Shareholding Pattern of Karvy Comtrade Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Karvy Comtrade Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Karvy Comtrade Limited 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Karvy Comtrade Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

5 regulatory flags 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

MSME Payment Delays by Karvy Comtrade Limited 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

MCA Filings & Documents of Karvy Comtrade Limited 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
Frequently Asked Questions about Karvy Comtrade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 10 months ago on 20 Nov 2003.
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?
Karvy Comtrade Limited is registered in Banjara Hills, Hyderabad-34., Telangana as per MCA records. Full street address is available after unlock.
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 Advisory, brokerage and Consultancy Services. 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.