Kavya (India) - Company overview

Kavya (India) (legal name: Kavya Build-Con Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

2004-03-29 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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K( Kavya (India)

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

REVENUE
₹1–5 Cr
▼ -38.2%
FY 2023
PROFIT / LOSS
-
▼ -100.0%
FY 2023
EBITDA
₹1–10 Lakh
▼ -91.9%
FY 2023
NET WORTH
₹25–50 Cr
▲ 0.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -0.9%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
16.33 cr
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
22 Years 5 Months
since 2004-03-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-24 19:08:26
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
11
158.67 cr

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

Health scores for Kavya (India) 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 Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (24), financial health (45), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
24/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Revenue fell 38.2% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kavya (India) Company identity, industry, contact, and registration details from MCA and company records.

Kavya (India) (legal name: Kavya Build-Con Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2004PTC145368). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 29, 2004 (22+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1 & 2 Floor, Grd, Plot 99 C, Bentex Building, Mumbai, Maharashtra - 400034
  • Website kavyabuildcon.com
Name History
Legal NameKavya Build-Con Private Limited
CIN / LLPINU45200MH2004PTC145368
Company No.145368
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-29
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingB (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Director | Since 2004-03-29 | DIN: 01024392
N
Director | Since 2004-03-29 | DIN: 01024477
J
Director | Since 2004-03-29 | DIN: 01024446

Financial Performance of Kavya (India) Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -38.2%
P&L - ▼ -100.0%
EBITDA ₹1–10 Lakh ▼ -91.9%
Net worth ₹25–50 Cr ▲ 0.0%

Charges of Kavya (India) Open and satisfied charges registered against the company with MCA.

Others : 175.00 cr
Reliance Home Finance Limited : 41.50 cr
Capri Global Capital Limited : 18.00 cr
Open Charges: 2 Satisfied Charges: 11
Open 16.33 cr
Satisfied 158.67 cr
LenderAmountStatus
Others
Creation Date: 24 Feb 2016
150.00 cr Open
Others
Creation Date: 23 Feb 2016
25.00 cr Open
Reliance Home Finance Limited
Creation Date: 31 Mar 2015
21.50 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Kavya (India) Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Kavya (India) Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Kavya (India) 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

Credit Ratings, Litigation & Regulatory Alerts for Kavya (India) 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 Kavya (India) 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 Kavya (India) 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 Kavya (India) Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kavya (India)?
The Corporate Identification Number (CIN) for Kavya (India) is U45200MH2004PTC145368. 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 145368 as per MCA.
When was Kavya (India) incorporated?
Kavya (India) was incorporated 22 years 5 months ago on 29 Mar 2004.
Who are the current board members and directors of Kavya (India)?
Kavya (India) shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kavya (India)?
Kavya (India) is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Kavya (India)?
The official website of Kavya (India) is https://kavyabuildcon.com.
What is the ROC code of Kavya (India)?
Kavya (India) ROC code is Roc Mumbai.
What is the company classification of Kavya (India)?
Kavya (India) is classified as Private Limited Indian Non-Government Company.
Kavya (India) - is it listed or unlisted?
Kavya (India) is a Unlisted company.
What is the current status of Kavya (India)?
Kavya (India) is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kavya (India) associated with?
Kavya (India) lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Kavya (India)?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kavya (India).
How do I contact Kavya (India)?
Use the official website at https://kavyabuildcon.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 Kavya (India)?
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 Kavya (India)?
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.