Chavala Ventures Private Limited - Due diligence report

A 360° intelligence report on Chavala Ventures Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1986-12-15 Hyderabad, Telangana Active Unlisted Active Compliant
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Chavala Ventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Chavala Ventures Private Limited is assessed as Low Risk with a Trust Score of 88/100. Chavala Ventures Private Limited is an active private limited indian non-government company incorporated in 1986, operating in the Real Estate and Construction 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 10 Aug 2026 from the latest processed filings. Chavala Ventures 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
88/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (1.15 cr) · 6 satisfied (1.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Uco Bank1 48.0 cr
Vasavi Cooperative Urban Bank Ltd1 48.0 cr
Andhra Bank4 48.0 cr
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PREMKUMAR GUPTA CHAVALA 01234567 Director 01/04/2018 6 yrs Approved
JAIKUMAR GUPTA CHAVALA 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDH GUPTA CHAVALA 01234567 Director 01/04/2018 6 yrs Approved
LAXMINIWAS SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
0 allotment(s) · 3 transfer(s)

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

Key managerial personnel: JAIKUMAR GUPTA CHAVALA (Managing Director) · ANIRUDH GUPTA CHAVALA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.15 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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 15 events
28 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2024
Charge created
Hdfc Bank Limited - 94.50 Lakh
06 Sep 2023
Director ceased
LAXMINIWAS SHARMA
23 Dec 2021
Charge created
Hdfc Bank Limited - 20.00 Lakh
15 Jun 2021
Charge satisfied
Andhra Bank
07 Dec 2020
Director appointed
ANIRUDH GUPTA CHAVALA (Whole-time director)
31 Mar 2016
Share transfer (FY 2016)
110.00000000 shares to C NIRMALA GUPTA
Share transfer (FY 2016)
60.00000000 shares to C NIRMALA GUPTA
18 Mar 2016
Director ceased
ANIRUDH GUPTA CHAVALA
23 Nov 2013
Director ceased
KHAJA RUKNUDDIN
25 Oct 2013
Director ceased
MAHMOOD BIN MUHAMMED
07 Apr 2006
Charge satisfied
Uco Bank
07 Oct 2004
Charge satisfied
Andhra Bank
04 Oct 2004
Charge created
Uco Bank - 70.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gssg Nirman Private Limited U45309MH2019PTC325253 Thane, Maharashtra, India
Prakruthi Infra & Shelters (India) Private Limited U45201KA2001PTC029555 Bangalore., Karnataka, India
Aura Builders And Developers Private Limited U45201HR2020PTC088712 Sadar Bazar, Haryana, India
Vedass Global Infrastructure & Projects Private Limited U45206TN2014PTC098590 Chennai, Tamil Nadu, India
Devdip Builders Private Limited U70101GJ2005PTC046121 Ahmedabad, Gujarat, India
Sakore Constructions Pvt Ltd U45201PN1993PTC070763 Pune, Maharashtra, India
Sheth Corp U45400MH2010PTC207316 Mumbai, Maharashtra, India
Pkmco Constructions Private Limited U45309KL2018PTC056013 Kasaragod, Kerala, India
12

Who Uses This Report

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

Verify Chavala Ventures 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 Chavala Ventures 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Chavala Ventures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Chavala Ventures 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 Chavala Ventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chavala Ventures Private Limited an active company?

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

Is Chavala Ventures Private Limited financially healthy?

Chavala Ventures Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Chavala Ventures Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chavala Ventures Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Chavala Ventures Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Chavala Ventures 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 Chavala Ventures Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.