Promoter holding
64.27%
KV
Kanakmay Vinimay Private Limited - Due diligence report
A 360° intelligence report on Kanakmay Vinimay Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Kanakmay Vinimay Private Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Kanakmay Vinimay Private Limited is assessed as Low Risk with a Trust Score of 82/100. Kanakmay Vinimay Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. 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. Kanakmay Vinimay Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| REKHA MAHENDRA GABHAWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATAN LAL DIDWANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARIF RIZVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2017 annual returnPublic / 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 dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gabhawala Tax Advisors Private Limited | Associate Company | 74.00% |
| Gabhawala Consultants Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment83/100
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 view48/100
Mixed indicators
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 13 events28 Jun 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Jun 2019
Director appointed
RATAN LAL DIDWANIA (Director)
Director appointed
ARIF RIZVI (Director)
Director ceased
MAHENDRA KUMAR BANSILAL GABHAWALA
Director ceased
APRAMEYA MAHENDRA GABHAWALA
17 Nov 2018
Director ceased
REKHA MAHENDRA GABHAWALA
20 May 2017
Director ceased
UPENDRA KANTILAL SHAH
Director ceased
SANJAY PRADHAN
18 Mar 2017
Director ceased
AJAY SINGH
Director ceased
SANTANU SEN
15 Mar 2017
Director appointed
REKHA MAHENDRA GABHAWALA (Director)
29 Apr 2015
Incorporated
Registered with Roc Uttar Pradesh I
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
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| S & M Market Wave Research Private Limited | U74140BR2014PTC022183 | Patna, Bihar, India |
| Adwall India Private Limited | U74140HR2013PTC048420 | Faridabad, Haryana, India |
| Dd Advisory India Private Limited | U93030MH2012PTC233658 | Goregaon East, Maharashtra, India |
| Nifty Infonet Private Limited | U74899DL1994PTC059500 | New Delhi, Delhi, India |
| Aakshi-Arnav Financial Consultancy Services Private Limited | U67190UP2005PTC029543 | Meerut, Uttar Pradesh, India |
| Annapurna Comtrade Private Limited | U51909WB2009PTC136477 | Kolkata, West Bengal, India |
| Grosseur Financial Advisors Private Limited | U74140DL2014PTC267288 | Delhi, Delhi, India |
| Flyingsparrow Ventures Private Limited | U74140DL2014PTC274768 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kanakmay Vinimay Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kanakmay Vinimay 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kanakmay Vinimay Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Kanakmay Vinimay 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 Kanakmay Vinimay Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kanakmay Vinimay Private Limited an active company?
Kanakmay Vinimay Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Kanakmay Vinimay Private Limited financially healthy?
Kanakmay Vinimay Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Kanakmay Vinimay Private Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kanakmay Vinimay Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Kanakmay Vinimay Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kanakmay Vinimay Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Kanakmay Vinimay Private Limited?
Its Credit Risk Score is 90/100 (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.
