Promoter holding
64.27%
KC
Karvy Comtrade Limited - Due diligence report
A 360° intelligence report on Karvy Comtrade Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Karvy Comtrade Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Karvy Comtrade Limited is assessed as Moderate with a Trust Score of 50/100. Karvy Comtrade Limited is an active public limited indian non-government company incorporated in 2003, operating in the Financial Services sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Karvy Comtrade 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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
Charges position: 4 open (63.00 cr) · 3 satisfied (47.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Lakshmi Vilas Bank Limited | 1 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Indusind Bank Limited | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: MCXCCL, NCDEX, MCX.
- Litigation present in 4 court forum(s).
- 9 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| COMANDUR PARTHASARATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAT PARTHASARATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVA RAMAKRISHNA MULPURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 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
Karvy Stock Broking Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Karvy Stock Broking Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 63.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Apr 2021
Director ceased
SUSHIL KUMAR SINHA
01 Mar 2021
Director ceased
MALAY HAZRA
08 Dec 2020
Director ceased
SOUVIK DASGUPTA
26 Oct 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
03 Dec 2019
Director ceased
RAMESH ANANDTEERTHACHARYA VARAKHEDKAR
01 Feb 2019
Charge created
Others - 25.00 cr
26 Jun 2018
Charge created
Others - 3.00 cr
20 Dec 2017
Charge created
Lakshmi Vilas Bank Limited - 25.00 cr
24 Feb 2016
Charge satisfied
Indusind Bank Limited
22 Dec 2015
Director ceased
YUGANDHAR MEKA
01 Jul 2015
Director ceased
VINAY JOSHI
01 Dec 2014
Charge created
Indusind Bank Limited - 2.00 cr
17 Jul 2013
Charge satisfied
Axis Bank Limited
12 Jun 2013
Director ceased
RAJAT PARTHASARATHY
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
9 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Invascent Advisory Services India Private Limited | U74140TG2006PTC050912 | Hyderabad, Telangana, India |
| Eureka Commodity Brokerage Private Limited | U51909WB1996PTC081056 | Kolkata, West Bengal, India |
| Bnpparibas | U65990MH2005PTC153076 | Mumbai, Maharashtra, India |
| Sagar Forex Limited | U65999PB1998PLC022001 | Jalandhar, Punjab, India |
| Sarveshvar Forex Private Limited | U74999DL2017PTC324848 | New Delhi, Delhi, India |
| Soni Commodities Private Limited | U51101GJ2004PTC044567 | Ahmedabad, Gujarat, India |
| Osiatic Consultants And Investments Pvt. Ltd. | U74140DL1999PTC101345 | New Delhi, Delhi, India |
| Goel And Company Ltd | U67120DL1997PLC090621 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Karvy Comtrade Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Karvy Comtrade 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Karvy Comtrade Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Karvy Comtrade Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Karvy Comtrade Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Karvy Comtrade Limited an active company?
Karvy Comtrade Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Karvy Comtrade Limited financially healthy?
Karvy Comtrade Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Karvy Comtrade Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Karvy Comtrade Limited?
The ultimate holding entity is Karvy Stock Broking Limited. 3 active director(s) are on record.
Does Karvy Comtrade Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Karvy Comtrade Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Karvy Comtrade Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
