Promoter holding
64.27%
KC
Kaveri Construction Pvt Ltd - Due diligence report
A 360° intelligence report on Kaveri Construction Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
Kaveri Construction Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Kaveri Construction Pvt Ltd is assessed as Moderate with a Trust Score of 71/100. Kaveri Construction Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Infrastructure and Utilities sector. 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 13 Jun 2026 from the latest processed filings. Kaveri Construction Pvt Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
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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.
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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: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: RESHAMWALA JOHAR & ASSOCIATES on 2015-04-10.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UNNIKRISHNAN ANCHERY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAN BEHARILAL RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KISHIN MOTWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2022 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
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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 →
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Risk Intelligence Center
Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
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.
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MCA Filings & Events Timeline
Latest 15 events15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2022
Director ceased
SANJAY KISHIN MOTWANI
09 May 2022
Director ceased
VIVEK RAMKRISHAN KEJRIWAL
06 May 2022
Director appointed
SANJAY KISHIN MOTWANI (Director)
02 Aug 2016
Director ceased
RAJAN BEHARILAL RAHEJA
15 Oct 2015
Director appointed
RAJAN BEHARILAL RAHEJA (Director)
03 Feb 2015
Director ceased
VIJAY BHAGWANDAS RAHEJA
04 Jan 2011
Director ceased
ANTHONY CASTELINO
20 Apr 2010
Director ceased
SUMAN RAJAN RAHEJA
11 May 2009
Director ceased
PARMESHWAR MITTAL
Director ceased
SURESH BRAHMADUTT MITTAL
20 Sep 2008
Director appointed
UNNIKRISHNAN ANCHERY (Director)
25 Mar 2008
Director ceased
BHAGWANDAS SEWARAM RAHEJA
19 Aug 1981
Incorporated
Registered with Roc Mumbai I
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kaveri Construction Pvt Ltd before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kaveri Construction Pvt Ltd: 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 50/100, margin trends, ownership structure and peer set for Kaveri Construction Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Kaveri Construction Pvt Ltd 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 Kaveri Construction Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kaveri Construction Pvt Ltd an active company?
Kaveri Construction Pvt Ltd has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Kaveri Construction Pvt Ltd financially healthy?
Kaveri Construction Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kaveri Construction Pvt Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kaveri Construction Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Kaveri Construction Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kaveri Construction Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Kaveri Construction Pvt Ltd?
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.
