Karvy Holdings Limited - Due diligence report

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

2011-12-05 Hyderabad, Telangana Active Unlisted Active Compliant
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KH Karvy Holdings Limited
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Karvy Holdings Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Karvy Holdings Limited is assessed as Moderate with a Trust Score of 74/100. Karvy Holdings Limited is an active public limited indian non-government company incorporated in 2011, 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 low compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Karvy Holdings Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
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
75/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • 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 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
COMANDUR PARTHASARATHY 01234567 Director 01/04/2018 6 yrs Approved
CHINTALAPUDI PRADEEP 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
BHALCHANDRA VINAYAK JADHAV 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.
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
Karvy Stock Broking Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Karvy Stock Broking Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 record supports lending.
Investor view83/100
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 15 events
17 Jun 2021
Director appointed
COMANDUR PARTHASARATHY (Additional Director)
Director appointed
CHINTALAPUDI PRADEEP (Additional Director)
Director appointed
BHALCHANDRA VINAYAK JADHAV (Additional Director)
29 Dec 2020
Director ceased
VASANTH ETHIRAJ MOSOOR
12 Dec 2019
Director ceased
KRISHNA HARI GADDAM
28 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
23 Sep 2016
Director ceased
PRATHIVADI BHAYANKARAM RAMAPRIYAN
Director ceased
DEEPAK KUMAR GUPTA
18 Feb 2016
Director appointed
DEEPAK KUMAR GUPTA (Director)
Director ceased
AMIT SAXENA
Director ceased
JANARDHANAN RAMASWAMY
09 Feb 2015
Director ceased
MAHESH VIJAYAGOPAL
25 Apr 2013
Securities allotted
1950000 Equity Shares Without Differential Rights - 1.95 cr raised
28 Mar 2013
Director ceased
YUGANDHAR MEKA
10

Key Observations

Auto-generated from the data above
Revenue grew 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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parton Traders Private Limited U51109WB2008PTC124894 Kolkata, West Bengal, India
Jupiter Forex Private Limited U67120HR2017PTC071403 Panchkula, Haryana, India
Chhattisgarh Rural Housing Corporation Limited U74999CT2018SGC008428 Nava Raipur, Chattisgarh, India
Neeraj Consultants Private Limited U67200DL1980PTC253585 New Delhi, Delhi, India
Shan Global Manufacturing And Trading Private Limited U29253KA2008PTC045229 Bangalore, Karnataka, India
Al-Huda Money Exchange Private Limited U67100KL2009PTC025239 Kozhikode, Kerala, India
Gland Celsus Bio Chemicals U24110TG1991PTC012637 Andhra Pradesh, Telangana, India
Pro Fin Commodities Private Limited U67190MH2010PTC209688 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Karvy Holdings 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 Karvy Holdings 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Karvy Holdings Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Karvy Holdings 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 Karvy Holdings Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karvy Holdings Limited an active company?

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

Is Karvy Holdings Limited financially healthy?

Karvy Holdings Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Karvy Holdings Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karvy Holdings Limited?

The ultimate holding entity is Karvy Stock Broking Limited. 4 active director(s) are on record.

Does Karvy Holdings Limited have loans or charges against its assets?

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

Is Karvy Holdings Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Karvy Holdings 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.