Cavin Solai Private Limited - Due diligence report

A 360° intelligence report on Cavin Solai Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-12-16 Chennai, Tamil Nadu Active Unlisted Active Compliant
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CS Cavin Solai Private Limited
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Cavin Solai Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Cavin Solai Private Limited is assessed as Low Risk with a Trust Score of 95/100. Cavin Solai Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cavin Solai Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARANEESWARI KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
RANGANATHAN CHINNIKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
AMUDHAVALLI RANGANATHAN 01234567 Director 01/04/2018 6 yrs Approved
MANURANJITH 01234567 Director 01/04/2018 6 yrs Approved
THENMOZHI RANGANATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
3
Group entities
3
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Cavinkare (bangladesh) Private Limited Subsidiary Company 74.00%
Cavinkare (lanka) Private Limited Subsidiary Company 74.00%
Cavinkare Middle East (fze) Subsidiary Company 74.00%
Cavinkare Private Limited Subsidiary Company 74.00%
Ckr Retail Private Limited Subsidiary Company 74.00%
Cavin International Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
DHARANEESWARI KRISHNAN
Director ceased
AMUDHAVALLI RANGANATHAN
Director ceased
MANURANJITH
31 Jan 2022
Director appointed
DHARANEESWARI KRISHNAN (Director)
Director appointed
AMUDHAVALLI RANGANATHAN (Director)
Director appointed
MANURANJITH (Director)
01 Mar 2018
Securities allotted
1652201 Equity Shares - 1.65 cr raised
13 Nov 2017
Securities allotted
1652201 Equity Shares - 1.65 cr raised
31 Mar 2017
Share transfer (FY 2017)
50.00000000 shares to Ranganathan Thenmozhi
16 Dec 2011
Incorporated
Registered with Roc Chennai
Director appointed
RANGANATHAN CHINNIKRISHNAN (Director)
Director appointed
THENMOZHI RANGANATHAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Finwizz Consultants Private Limited U67190PN2005PTC021460 Pune, Maharashtra, India
Chanduka Finance Ltd U51909WB1993PLC058110 Kolkata, West Bengal, India
Jpt Securities L67120MH1994PLC204636 Mumbai, Maharashtra, India
Accurate Adjusters Insurance Surveyors And Loss Assessors Private Limited U74999RJ2005PTC020936 Jaipur, Rajasthan, India
Kovid Finance Private Limited U67120RJ1993PTC007199 Kota, Rajasthan, India
Vijit Shares And Commodities Private Limited U67120MP2006PTC019118 Indore, Madhya Pradesh, India
Lakshmishree Capital Services Private Limited U74110MH2014PTC257770 Mumbai, Maharashtra, India
Aditya (India) Infratech Private Limited U45201AS2008PTC008713 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Cavin Solai Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cavin Solai Private Limited: 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Cavin Solai Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Cavin Solai Private Limited 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 Cavin Solai Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cavin Solai Private Limited an active company?

Cavin Solai Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cavin Solai Private Limited financially healthy?

Cavin Solai Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Cavin Solai Private Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cavin Solai Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Cavin Solai Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Cavin Solai Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Cavin Solai Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.