Promoter holding
64.27%
KS
Karvy Stock Broking Limited - Due diligence report
A 360° intelligence report on Karvyonline: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Karvyonline — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Karvyonline is assessed as Moderate with a Trust Score of 61/100. Karvyonline is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. 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 10 Aug 2026 from the latest processed filings. Karvy Stock Broking 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
17/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 7 open (1,360.00 cr) · 25 satisfied (974.69 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| The Karur Vysya Bank Limited | 5 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 17/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: BANKS, NSCCL, NSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(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 |
| BHAGWAN DAS NARANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YUGANDHAR MEKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTHI PRASAD | 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 2019)
| 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 2019 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
-
Subsidiaries
6
Group entities
7
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Digicall Global Private Limited | Subsidiary Company | 74.00% |
| Karvy Asia Pacific Pte. Ltd. | Subsidiary Company | 74.00% |
| Karvy Broking (ifsc) Limited | Subsidiary Company | 74.00% |
| Karvy Capital Limited | Subsidiary Company | 74.00% |
| Karvy Comtrade Limited | Subsidiary Company | 74.00% |
| Karvy Data Management Services Limited | Subsidiary Company | 74.00% |
| Karvy Digikonnect Limited | Subsidiary Company | 74.00% |
| Karvy Financial Services Limited | Subsidiary Company | 74.00% |
| Karvy Forex & Currencies Private Limited | Subsidiary Company | 74.00% |
| Karvy Holdings Limited | Subsidiary Company | 74.00% |
Key managerial personnel: COMANDUR PARTHASARATHY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (17/100).
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.85 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 1,360.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events14 Jan 2021
Director ceased
AMITABH JITENDRA CHATURVEDI
14 Dec 2020
Director ceased
SAILAJA YALAMANCHILI
29 Jun 2020
Director ceased
BHAGWAN DAS NARANG
Director ceased
JYOTHI PRASAD
09 Jan 2020
Charge satisfied
Dcb Bank Limited
10 Oct 2019
Charge satisfied
Kotak Mahindra Bank Limited
01 Oct 2019
Charge created
Others - 875.00 cr
14 Jul 2019
Director ceased
ASHISH AGRAWAL
25 Mar 2019
Charge created
Others - 100.00 cr
10 Jan 2019
Charge created
Axis Bank Limited - 25.00 cr
20 Dec 2018
Charge satisfied
Others
Charge satisfied
The Karur Vysya Bank Limited
13 Jul 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
28 Mar 2018
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
34 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Neeraj Consultants Private Limited | U67200DL1980PTC253585 | New Delhi, Delhi, India |
| Grovalue Commodity Private Limited | U67190TN2013PTC118124 | Chennai, Tamil Nadu, India |
| Pcj Securities Private Limited | U67190DL2010PTC202840 | New Delhi, Delhi, India |
| Anugrahsb | U67120MH1996PTC102072 | Mumbai, Maharashtra, India |
| Shree Vishvamurte Tradinvest Private Limited | U65910GJ1983PTC005882 | Ahmedabad, Gujarat, India |
| Astitva Capital Market Private Limited | U74899DL1991PTC042933 | New Delhi, Delhi, India |
| Karvy | U74140TG1981PLC003122 | Andhra Pradesh, Telangana, India |
| Udyog Kiran Limited | U74999MH2016PLC282698 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Karvyonline before audits and certifications: compliance score 17/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Karvyonline: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Karvyonline - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Karvyonline 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 Karvyonline - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Karvyonline an active company?
Karvyonline has MCA status “Active” with a compliance score of 17/100 (Caution Indicated).
Is Karvyonline financially healthy?
Karvyonline has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Karvyonline?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Karvyonline?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Karvyonline have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.
Is Karvyonline up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 17/100 (Caution Indicated).
Is it risky to lend to Karvyonline?
Its Credit Risk Score is 50/100 (Moderate). 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.
