Kavan Consultancy Limited - Due diligence report

A 360° intelligence report on Kavan Consultancy Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2011-07-12 Gandhinagar, Gujarat Active Unlisted Active Compliant
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KC Kavan Consultancy Limited
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Kavan Consultancy Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Kavan Consultancy Limited is assessed as Low Risk with a Trust Score of 88/100. Kavan Consultancy Limited is an active public limited indian non-government company incorporated in 2011, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Kavan Consultancy Limited snapshot & full profile →

Financial Health › Good
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUKAMPABEN DARSHAN RAVAL 01234567 Director 01/04/2018 6 yrs Approved
APEKSHA HARDIK JOSHI 01234567 Director 01/04/2018 6 yrs Approved
HARDIK ARVINDBHAI JOSHI 01234567 Director 01/04/2018 6 yrs Approved
DARSHAN VISHNUPRASAD RAVAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2022
Director ceased
GAURAVKUMAR VISHNUPRASAD RAVAL
Director ceased
PALAK HARSHADBHAI JOSHI
25 Dec 2015
Director appointed
APEKSHA HARDIK JOSHI (Additional Director)
Director appointed
HARDIK ARVINDBHAI JOSHI (Additional Director)
12 Jul 2011
Incorporated
Registered with Roc Ahmedabad
Director appointed
ANUKAMPABEN DARSHAN RAVAL (Director)
Director appointed
DARSHAN VISHNUPRASAD RAVAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Evergreen Management Consultants Private Limited U74900WB2010PTC142362 Durgapur, West Bengal, India
Voice Management Services Private Limited U74140WB2007PTC117876 Kolkata, West Bengal, India
Nkpg Consultants Private Limited U74140UP2008PTC057304 Noida, Uttar Pradesh, India
Arrow Technofin Advisors Private Limited U84210UP1986PTC008176 Kanpur, Uttar Pradesh, India
Dialectics Services Private Limited U74999TN2012PTC085288 Chennai, Tamil Nadu, India
A.D.Das Consultancy Private Limited U74140GJ2012PTC069109 Ahmedabad, Gujarat, India
Paywatch Outsource Private Limited U74140KA2001PTC029822 Bangalore, Karnataka, India
Ovid Entertainment Private Limited U74140DL2013PTC251185 Dwarka, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kavan Consultancy 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kavan Consultancy Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Kavan Consultancy 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 Kavan Consultancy Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kavan Consultancy Limited an active company?

Kavan Consultancy Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kavan Consultancy Limited financially healthy?

Kavan Consultancy Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Kavan Consultancy Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kavan Consultancy Limited?

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

Does Kavan Consultancy Limited have loans or charges against its assets?

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

Is Kavan Consultancy Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kavan Consultancy Limited?

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.