Karvy Computershare Private Limited - Due diligence report

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

2003-09-05 Andhra Pradesh, Telangana Amalgamated Unlisted
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KC Karvy Computershare Private Limited
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Karvycomputershare — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Karvycomputershare is assessed as Moderate with a Trust Score of 53/100. Karvycomputershare is a private limited indian non-government company incorporated in 2003, 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 high compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Karvy Computershare Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 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: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: RBI, SEBI.
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
COMANDUR PARTHASARATHY 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR SANTHALIA 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Kumar Santhalia 01234567 Director 01/04/2018 6 yrs Approved
YUGANDHAR MEKA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • COMANDUR PARTHASARATHY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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
1
Capital events
-

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

Group entityRelationship% held
Karvy Computer Share Wll Subsidiary Company 74.00%
Karvy Computershare (malaysia) Sendirian Berhad Subsidiary Company 74.00%
Acn 081 035 752 Pty Ltd Associate Company 74.00%
Karvy Consultants Limited Associate Company 74.00%

Key managerial personnel: COMANDUR PARTHASARATHY (Managing Director) · YUGANDHAR MEKA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
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 assessment69/100
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
29 Oct 2018
Director ceased
CHANDRAMOULI BALARAMAN
01 Jul 2018
Director ceased
LUNG WO JAMES WONG
21 May 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
17 Apr 2016
Director ceased
STUART JAMES IRVING
31 Dec 2015
Director ceased
WILLIAM STUART CROSBY
09 Mar 2015
Director ceased
SIVA RAMAKRISHNA MULPURI
01 Mar 2013
Director appointed
RAKESH KUMAR SANTHALIA (Company Secretary)
Director appointed
Rakesh Kumar Santhalia (Company Secretary)
10 Dec 2012
Director ceased
DINESH CHANDRA ARORA
29 Jan 2004
Director appointed
COMANDUR PARTHASARATHY (Managing Director)
Director appointed
YUGANDHAR MEKA (Managing Director)
05 Sep 2003
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iifl Wealth Advisors U74140TN2004PLC053285 D,T.Nagar,.Chennai 600017, Tamil Nadu, India
Kling Enterprises India Limited U67120TG2007PLC053474 Hyderabad, Telangana, India
Bgh Exim Private Limited U17110MH2000PTC127428 Mumbai, Maharashtra, India
Aksh Wealth Advisors Private Limited U74999HR2016PTC066372 Gurgaon, Haryana, India
Star Powerz Human Resources Private Limited U74140TG1996PTC024804 Himayathnagar, Telangana, India
Shriram Fortune U74210TN1987PLC014963 Chennai, Tamil Nadu, India
Edelweiss Business Services Limited U65990MH2005PLC154276 Mumbai, Maharashtra, India
Tej Commodities Private Limited U51101MH2013PTC240030 Bhiwandi Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Karvycomputershare before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Karvycomputershare: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Karvycomputershare - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Karvycomputershare pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Karvycomputershare - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karvycomputershare an active company?

Karvycomputershare has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Karvycomputershare financially healthy?

Karvycomputershare has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Karvycomputershare?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karvycomputershare?

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

Does Karvycomputershare have loans or charges against its assets?

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

Is Karvycomputershare up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Karvycomputershare?

Its Credit Risk Score is 90/100 (Low Risk). 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.