Kavitha Chandran Enterprisers Private Limited - Due diligence report

A 360° intelligence report on Kavitha Chandran Enterprisers Private Limited: trust score, financial health, credit view, compliance, directo…

1981-03-16 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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Kavitha Chandran Enterprisers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Kavitha Chandran Enterprisers Private Limited is assessed as Low Risk with a Trust Score of 92/100. Kavitha Chandran Enterprisers Private Limited is an active private limited indian non-government company incorporated in 1981, 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 low compliance risk and low financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Kavitha Chandran Enterprisers 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
92/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMACHANDRAN JAGADISH CHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
KAVITHA CHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
Santhanagopalakrishnan Vaidyanathan 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Dhanalakshmi Engineering Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Dhanalakshmi Engineering Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 45+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
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 assessment79/100
Favourable lending indicators
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Santhanagopalakrishnan Vaidyanathan
30 Mar 2024
Director appointed
RAMACHANDRAN JAGADISH CHANDRAN (Director)
Director appointed
Santhanagopalakrishnan Vaidyanathan (Director)
28 Sep 2016
Director ceased
COIMBATORE RANGIAN JEYABAL
28 Sep 2015
Director ceased
DIYA VARADARAJ
07 Apr 2015
Director ceased
SABITHA CHANDRAN
23 Mar 2015
Director ceased
RAMACHANDRAN JAGADISH CHANDRAN
28 Sep 1998
Director appointed
KAVITHA CHANDRAN (Director)
16 Mar 1981
Incorporated
Registered with Roc Coimbatore
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keshav Shares And Stock Limited U67120DL1999PLC101375 Delhi, Delhi, India
Methodical Investment And Trading Company Private Limited U65990MH1981PTC023791 Mumbai, Maharashtra, India
Greshma Commodities Private Limited U93090MH2009PTC194869 Mumbai, Maharashtra, India
Ski Consultancy Services Limited U74140DL1999PLC098321 New Delhi, Delhi, India
Saffron Barter Private Limited U51909WB2010PTC148525 Kolkata, West Bengal, India
Sirius Risk Management Services Pvt Ltd U93090MH2006PTC165527 Mumbai, Maharashtra, India
Cab Securities Limited U74899DL1995PLC068956 New Delhi, Delhi, India
Esquire Share And Stock Brokers Limited U67120MH1995PLC084539 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kavitha Chandran Enterprisers Private 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 Kavitha Chandran Enterprisers Private 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Kavitha Chandran Enterprisers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Kavitha Chandran Enterprisers Private 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 Kavitha Chandran Enterprisers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kavitha Chandran Enterprisers Private Limited an active company?

Kavitha Chandran Enterprisers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kavitha Chandran Enterprisers Private Limited financially healthy?

Kavitha Chandran Enterprisers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kavitha Chandran Enterprisers Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kavitha Chandran Enterprisers Private Limited?

The ultimate holding entity is Dhanalakshmi Engineering Private Limited. 3 active director(s) are on record.

Does Kavitha Chandran Enterprisers Private Limited have loans or charges against its assets?

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

Is Kavitha Chandran Enterprisers Private 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 Kavitha Chandran Enterprisers Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.