Kaveri Engineering Projects Private Limited - Due diligence report

A 360° intelligence report on Kaveri: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2015-02-18 Hyderabad, Telangana Active Unlisted Active Compliant
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Kaveri — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Kaveri is assessed as Low Risk with a Trust Score of 95/100. Kaveri is an active private limited indian non-government company incorporated in 2015, operating in the Infrastructure and Utilities 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 10 Jul 2026 from the latest processed filings. Kaveri Engineering Projects Private 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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 26 open (365.36 cr) · 7 satisfied (296.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Hdfc Bank Limited10 48.0 cr
Canara Bank3 48.0 cr
Karnataka Bank Ltd.1 48.0 cr
State Bank Of India2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMAN RAO GUJJA 01234567 Director 01/04/2018 6 yrs Approved
DEEPTHI 01234567 Director 01/04/2018 6 yrs Approved
SOMESHWAR RAO GUJJA 01234567 Director 01/04/2018 6 yrs Approved
VENKATA SITARAMANJANEYA NAGENDRA VARA PRASAD ADSUMILLI 01234567 Director 01/04/2018 6 yrs Approved
GUJJA YADAVATI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUMAN RAO GUJJA (Managing Director) · DEEPTHI (Whole-time director) · SOMESHWAR RAO GUJJA (Whole-time director) · VENKATA SITARAMANJANEYA NAGENDRA VARA PRASAD ADSUMILLI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
26 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 26 open charge(s) of 365.36 cr already registered.
  • Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jan 2026
Charge satisfied
Others
07 Jan 2026
Charge satisfied
Hdfc Bank Limited
17 Oct 2025
Charge satisfied
Canara Bank
16 Oct 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Charge created
Others - 280.00 cr
09 Jul 2025
Charge created
State Bank Of India - 6.30 cr
02 Jul 2025
Charge satisfied
Hdfc Bank Limited
19 Apr 2025
Charge created
State Bank Of India - 30.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge created
Others - 2.65 cr
03 Dec 2024
Charge created
Hdfc Bank Limited - 18.43 cr
16 Nov 2024
Charge created
Hdfc Bank Limited - 25.45 Lakh
03 May 2024
Charge satisfied
Karnataka Bank Ltd.
31 Mar 2024
Charge created
Hdb Financial Services Limited - 51.30 Lakh
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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S A S Servizio Private Limited U31200DL1990PTC042544 New Delhi, Delhi, India
S V S Projects India Private Limited U45200AP2015PTC096787 Visakhapatnam, Andhra Pradesh, India
Kamac Engineer'S Private Limited U74210WB1999PTC090869 Siliguri, West Bengal, India
Hitech Projects Limited U45201GJ2016PLC092432 Ahmedabad, Gujarat, India
Seven Eleven Construction Private Limited U45200MH2004PTC145261 Thane, Maharashtra, India
N S Associates Private Limited U41001DL2002PTC117462 New Delhi, Delhi, India
Puri Construction Private Ltd U45201DL1971PTC005522 New Delhi, Delhi, India
Appaswamy U70101TN1987PLC015210 Madras, Tamil Nadu, India
12

Who Uses This Report

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

Verify Kaveri 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 Kaveri: 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: Favourable lending indicators. Credit risk score 75/100, 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 Kaveri - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Kaveri 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 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kaveri an active company?

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

Is Kaveri financially healthy?

Kaveri has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kaveri?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kaveri?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Kaveri have loans or charges against its assets?

26 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Kaveri 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 Kaveri?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.