K V Foundations India Limited - Due diligence report

A 360° intelligence report on K V Foundations India Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1985-05-31 Allahabad, Uttar Pradesh Active Unlisted Active Compliant
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KV K V Foundations India Limited
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K V Foundations India Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

K V Foundations India Limited is assessed as Moderate with a Trust Score of 66/100. K V Foundations India Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. K V Foundations India Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI, DSE.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: DASS GUPTA & CO. on 2019-12-26.
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHASH CHANDER AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SIMONA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
2
Capital events
-

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

Group entityRelationship% held
Money Growth Investment & Consultants Private Limited Associate Company 74.00%
Hindustan Glass Works Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 41+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Compliance score is weak (53/100).
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view70/100
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
01 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2023
Director ceased
VIPIN KUMAR VERMA
Director ceased
HARIOM SAXENA
30 Sep 2016
Director ceased
SUBHASH CHANDER AGARWAL
Director ceased
SUNIL GUPTA
26 Aug 2016
Director ceased
SUNIL KUMAR GAUTAM
16 Aug 2016
Director appointed
SUBHASH CHANDER AGARWAL (Director)
Director appointed
SUNIL GUPTA (Director)
30 Sep 2015
Director ceased
AJAY KUMAR GUPTA
27 Nov 2014
Director ceased
RAJAT GUPTA
Director ceased
SUBHASH CHAND
29 Sep 2012
Director ceased
SIMONA AGGARWAL
20 Mar 2012
Director appointed
SIMONA AGGARWAL (Director)
11 Sep 2008
Director ceased
AMIT GUPTA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
C B Management U74140MH1994PTC429689 Mumbai, Maharashtra, India
Impact Corporate Investments U67100KA2011PTC060917 Bangalore, Karnataka, India
Metrolink Outsourcing Services Private Limited U74999GJ2017PTC097971 Ahmedabad, Gujarat, India
Uss Finsol Private Limited U67190TG2020PTC141549 Hyderabad, Telangana, India
Siply U74999KA2020PTC136118 Bangalore South, Karnataka, India
Flex Vanijya Pvt Ltd U51909MP1995PTC072444 Indore, Madhya Pradesh, India
Chinmay Finlease Limited U67120GJ1996PLC031275 Daskroi, Gujarat, India
Sambandh U67120OR1996PTC011931 Rourkela, Orissa, India
12

Who Uses This Report

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

Verify K V Foundations India Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of K V Foundations India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for K V Foundations India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether K V Foundations India Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for K V Foundations India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K V Foundations India Limited an active company?

K V Foundations India Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is K V Foundations India Limited financially healthy?

K V Foundations India Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with K V Foundations India Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K V Foundations India Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does K V Foundations India Limited have loans or charges against its assets?

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

Is K V Foundations India Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to K V Foundations India Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.