Kanva Mart Limited - Due diligence report

A 360° intelligence report on Kanva Mart Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2005-02-28 Koratagere, Karnataka Active Unlisted Active Non-Compliant
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KM Kanva Mart Limited
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Kanva Mart Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Kanva Mart Limited is assessed as Moderate with a Trust Score of 69/100. Kanva Mart Limited is an active public limited indian non-government company incorporated in 2005, operating in the Home & Lifestyle sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Kanva Mart Limited snapshot & full profile →

Financial Health › Strong
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (59.32 cr) · 1 satisfied (90.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Vijaya Bank2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARISH 01234567 Director 01/04/2018 6 yrs Approved
VIJAYA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NANJUNDAIAH NARAYANAPPA 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 2019 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
52 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 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 59.32 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
13 Jun 2019
Securities allotted
350 Preference Shares - 35.00 Lakh raised
Securities allotted
2525 Preference Shares - 2.53 cr raised
03 Jun 2019
Securities allotted
350 Preference Shares - 35.00 Lakh raised
01 Jun 2019
Securities allotted
2525 Preference Shares - 2.53 cr raised
31 May 2019
Securities allotted
760 Preference Shares - 76.00 Lakh raised
23 May 2019
Securities allotted
760 Preference Shares - 76.00 Lakh raised
21 May 2019
Securities allotted
470 Preference Shares - 47.00 Lakh raised
17 May 2019
Securities allotted
1170 Preference Shares - 1.17 cr raised
13 May 2019
Securities allotted
470 Preference Shares - 47.00 Lakh raised
04 May 2019
Securities allotted
1170 Preference Shares - 1.17 cr raised
01 May 2019
Securities allotted
1000 Preference Shares - 1.00 cr raised
26 Apr 2019
Securities allotted
1350 Preference Shares - 1.35 cr raised
25 Apr 2019
Securities allotted
1000 Preference Shares - 1.00 cr raised
13 Apr 2019
Securities allotted
1350 Preference Shares - 1.35 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 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 2019 annual return.
Capital has been raised through 52 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Abis Broiler Private Limited U51214CT2009PTC021167 Rajnandgaon, Chattisgarh, India
Malaika Appliances Limited U25207MH1995PLC089266 Mumbai, Maharashtra, India
Avatalife Agro-Trade Private Limited U51909MH2018PTC311410 Andheri West, Mumbai, Maharashtra, India
Prime Interglobe Private Limited U51909DL2013PTC262428 Delhi, Delhi, India
Kripa Automotive Private Limited U50200UP2013PTC061314 Noida, Uttar Pradesh, India
Sanga Automobiles Private Limited U50300RJ2008PTC025759 Jaipur, Rajasthan, India
Raychada Enterprises Private Limited U93090MH2018PTC316973 Thane, Maharashtra, India
Denim Hub U17299TG2016PTC113403 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Kanva Mart Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kanva Mart 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Kanva Mart Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Kanva Mart 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 Kanva Mart Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kanva Mart Limited an active company?

Kanva Mart Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Kanva Mart Limited financially healthy?

Kanva Mart Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kanva Mart Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kanva Mart Limited?

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

Does Kanva Mart Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kanva Mart Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Kanva Mart 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.