Karvy Global Services Limited - Due diligence report

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

2000-10-10 .1, Banjara Hills,Hyd-34., Telangana Active Unlisted Active Compliant
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KG Karvy Global Services Limited
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Karvy Global Services — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Karvy Global Services is assessed as Moderate with a Trust Score of 54/100. Karvy Global Services is an active public limited indian non-government company incorporated in 2000, operating in the Business Outsourcing 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 low compliance risk and high financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Karvy Global Services Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Strong

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (105.00 cr) · 2 satisfied (374.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MURALI KRISHNA CHAKKA 01234567 Director 01/04/2018 6 yrs Approved
JANARDHANAN RAMASWAMY 01234567 Director 01/04/2018 6 yrs Approved
SIVA RAMAKRISHNA MULPURI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MURALI KRISHNA CHAKKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Karvy Consultants Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Karvy Global Services Inc Subsidiary Company 74.00%
Karvy Consultants Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 105.00 cr already registered.
  • Compliance record supports lending.
Investor view33/100
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 events
01 Jun 2022
Director ceased
MURALI KRISHNA CHAKKA
22 May 2022
Director ceased
JANARDHANAN RAMASWAMY
13 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Mar 2019
Director ceased
GANESH VENKATACHALAM
07 Mar 2019
Director appointed
MURALI KRISHNA CHAKKA (Director)
09 Apr 2018
Director ceased
MAHESH VIJAYAGOPAL
31 Mar 2018
Securities allotted
2250000 Equity Shares Without Differential Rights - 2.25 cr raised
27 Mar 2018
Securities allotted
2250000 Equity Shares Without Differential Rights - 2.25 cr raised
25 Oct 2017
Charge created
Hdfc Bank Limited - 105.00 cr
20 Feb 2017
Charge satisfied
Idbi Trusteeship Services Limited
18 Nov 2016
Charge satisfied
Others
30 Sep 2016
Director ceased
ADHIRAJ PARTHASARATHY
03 May 2016
Securities allotted
2500000 Equity Shares Without Differential Rights - 2.50 cr raised
28 Apr 2016
Charge created
Others - 59.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vyapin Software Systems U72300TN1994PTC029186 Chennai, Tamil Nadu, India
Cpc Services Pvt Ltd U74999HR1987PTC029075 Haryana, Haryana, India
Vector Solutions Private Ltd U73100TN1992PTC023666 Kancheepuram Dist, Tamil Nadu, India
Chindia Medical Technologies Private Limited U72900WB2016PTC218567 Kolkata, West Bengal, India
Clever Thinking Solutions Private Limited U74999MH2016PTC285616 Mumbai, Maharashtra, India
Recur Ventures Private Limited U74999HR2020PTC085835 Palam Vihar, Haryana, India
Mobogage Private Limited U72900RJ2017PTC057263 Jaipur, Rajasthan, India
Thrinaina Informatics Private Limited U72200AP2000PTC033927 East Godavari District,, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Karvy Global Services 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 Karvy Global Services: 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 45/100, 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 Global Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Karvy Global Services 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 Karvy Global Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karvy Global Services an active company?

Karvy Global Services has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Karvy Global Services financially healthy?

Karvy Global Services has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Karvy Global Services?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karvy Global Services?

The ultimate holding entity is Karvy Consultants Limited. 3 active director(s) are on record.

Does Karvy Global Services have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Karvy Global Services up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Karvy Global Services?

Its Credit Risk Score is 45/100 (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.