Karvy - Company overview

Karvy (legal name: Karvy Consultants Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U7414…

1981-07-23 Andhra Pradesh, Telangana Active Unlisted Active Compliant
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KA Karvy

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -48.3%
FY 2019
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -108.5%
FY 2019
EBITDA
Loss · ₹50–100 Cr
▼ -238.5%
FY 2019
NET WORTH
₹50–100 Cr
▼ -71.3%
FY 2019
TOTAL ASSETS
₹100–500 Cr
▼ -35.3%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
5
-766.61 cr
PAID-UP CAPITAL
4.23 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
45 Years 2 Months
since 1981-07-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
2
Updated: 2023-02-25 20:53:31
SATISFIED CHARGES
18
917.25 cr

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

Health scores for Karvy 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (40), director (55) and company-foundation signals.
  • Operating for 45+ 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 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • 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 Company identity, industry, contact, and registration details from MCA and company records.

Karvy (legal name: Karvy Consultants Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74140TG1981PLC003122). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on July 23, 1981 (45+ years old), based in Andhra Pradesh. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location 46, Avenue, 4, Street No. 1Banjara Hills, Hyderabad, Andhra Pradesh, Telangana - 500034
  • Website karvy.com
Name History
Legal NameKarvy Consultants Limited
CIN / LLPINU74140TG1981PLC003122
Company No.003122
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-07-23
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

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

C
Comandur Parthasarathy
Director | Since 1981-07-23 | DIN: 00079232
B
Bharat Naidu Bobbili
Additional Director | Since 2020-09-03 | DIN: 06392666
S
Siva Ramakrishna Mulpuri
Director | Since 1981-11-23 | DIN: 00021606

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

Estimated bands · FY 2019
Revenue ₹100–500 Cr ▼ -48.3%
P&L Loss · ₹1–5 Cr ▼ -108.5%
EBITDA Loss · ₹50–100 Cr ▼ -238.5%
Net worth ₹50–100 Cr ▼ -71.3%

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

Idbi Trusteeship Services Limited : 199.80 cr
Hdfc Bank Limited : 106.22 cr
Others : 38.36 cr
Open Charges: 5 Satisfied Charges: 18
Open -766.61 cr
Satisfied 917.25 cr
LenderAmountStatus
Others
Creation Date: 17 Sep 2018
 38.36 cr Open
Hdfc Bank Limited
Creation Date: 21 May 2018
 1.22 cr Open
Hdfc Bank Limited
Creation Date: 25 Oct 2017
 105.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services88.4
Financial and insurance ServiceOther financial activities11.6

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

Board Overlap From MCA / Compliance Filings

Karvy Comtrade Limited 2 Shared Directors
Karvy Investment Advisory Services Limited 2 Shared Directors
Karvy Investor Services Limited 2 Shared Directors
Adhirajat Commercial Enterprises Private Limited 1 Shared Director
Buoyant Consultants Pvt Ltd 1 Shared Director
Buoyant Insurance Services Private Limited 1 Shared Director
Ckar Systems Private Limited 1 Shared Director
Classic Wealth Management Services Private Limited 1 Shared Director
Compar Estates And Agencies Private Limited 1 Shared Director
First Mercantile Wealth Management Services Private Limited 1 Shared Director
Forde Consultants Private Limited 1 Shared Director
Karvy Computershare Private Limited 1 Shared Director
Karvy Forde Search Private Limited 1 Shared Director
Karvy Forex & Currencies 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 & Services Limited 1 Shared Director
Karvy Realty (India) Limited 1 Shared Director
Karvy Stock Broking Limited 1 Shared Director
Ksbl Consultancy Services Private Limited 1 Shared Director
Lotus Shielders (India) Private Limited 1 Shared Director
Multidimension Entertainments Private Limited 1 Shared Director
Olympus Entertainments 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
Zenith Insurance Services Private Limited 1 Shared Director

Financial Ratios of Karvy Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 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 Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 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 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 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 Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 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 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

Subsidiaries & Group Companies of Karvy Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Karvy 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 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Karvy?
The Corporate Identification Number (CIN) for Karvy is U74140TG1981PLC003122. 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 003122 as per MCA.
When was Karvy incorporated?
Karvy was incorporated 45 years 2 months ago on 23 Jul 1981.
Who are the current board members and directors of Karvy?
Karvy 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?
Karvy is registered in Andhra Pradesh, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Karvy?
The official website of Karvy is https://karvy.com.
What is the ROC code of Karvy?
Karvy ROC code is Roc Hyderabad.
What is the company classification of Karvy?
Karvy is classified as Public Limited Indian Non-Government Company.
Karvy - is it listed or unlisted?
Karvy is a Unlisted company.
Does Karvy have subsidiaries?
Karvy has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Karvy?
Karvy is currently Active and registered in Andhra Pradesh, Telangana, India.
What industry or business activity is Karvy associated with?
Karvy lists activity aligned with: Business Outsourcing - Business & IT Consulting - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Karvy have GST registrations on file?
Karvy shows 2 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?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Karvy.
How do I contact Karvy?
Use the official website at https://karvy.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?
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?
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.