Cavera Systems (India) Pvt Ltd - Due diligence report

A 360° intelligence report on Cavera Systems (India) Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …

2006-02-08 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Cavera Systems (India) Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Cavera Systems (India) Pvt Ltd is assessed as Moderate with a Trust Score of 67/100. Cavera Systems (India) Pvt Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Cavera Systems (India) Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (4.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Technology Development Board1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA RAMANA VANKAYALAPATI 01234567 Director 01/04/2018 6 yrs Approved
NAGESWAR RAO KODARU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.50 cr already registered.
  • Compliance record supports lending.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
NAGESWAR RAO KODARU
01 Aug 2018
Director appointed
NAGESWAR RAO KODARU (Director)
Director ceased
GADI NAGA VENKATA SATYANARAYANA
30 Dec 2014
Director ceased
VEERA NAGAIAH VANKAYALAPATI
25 Jul 2011
Director ceased
MOHANA RAMAKRISHNA VELAGAPUDI
31 May 2011
Director ceased
ADISESHIAH CHOWDARY JAKKAMPUDI
21 Mar 2011
Securities allotted
895000 Equity Shares Without Differential Rights - 2.39 cr raised
Securities allotted
980000 Equity Shares Without Differential Rights - 2.61 cr raised
08 Feb 2010
Securities allotted
476000 Equity Shares Without Differential Rights - 1.43 cr raised
10 Nov 2009
Securities allotted
476000 Equity Shares Without Differential Rights - 1.43 cr raised
08 Oct 2008
Securities allotted
895000 Equity Shares Without Differential Rights - 2.39 cr raised
01 Aug 2008
Securities allotted
980000 Equity Shares Without Differential Rights - 2.61 cr raised
07 Nov 2007
Charge created
Technology Development Board - 4.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
14 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vitamin Media Services Private Limited U74999DL2016PTC309290 New Delhi, Delhi, India
J.Stead & Company India Private Limited U35100TN1935PTC005415 Ambattur Madras-58, Tamil Nadu, India
Mh Natural Resources Private Limited U14296GJ2019PTC109304 Ahmedabad, Gujarat, India
Alluvial Mineral Resources Private Limited U10102GJ2020PTC118009 Ahmedabad, Gujarat, India
Navyug Navachar Foundation U85300UP2022NPL170679 Lucknow, Uttar Pradesh, India
Glow Lite Marketing Private Limited U74300DL1997PTC091006 Delhi, Delhi, India
Techmentor Plus Private Limited U74999DL2022PTC393579 Delhi, Delhi, India
Compliance Buddy Consultants Private Limited U74999UP2021PTC146527 Noida, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Cavera Systems (India) Pvt Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cavera Systems (India) Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Cavera Systems (India) Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Cavera Systems (India) Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cavera Systems (India) Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cavera Systems (India) Pvt Ltd an active company?

Cavera Systems (India) Pvt Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Cavera Systems (India) Pvt Ltd financially healthy?

Cavera Systems (India) Pvt Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cavera Systems (India) Pvt Ltd?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cavera Systems (India) Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Cavera Systems (India) Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Cavera Systems (India) Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Cavera Systems (India) Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.