Kavuru Private Limited - Due diligence report

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

2005-06-27 New Delhi, Delhi Active Unlisted Active Compliant
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KP Kavuru Private Limited
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Kavuru — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Kavuru is assessed as Moderate with a Trust Score of 67/100. Kavuru is an active private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Kavuru Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (5.55 cr) · 2 satisfied (62.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Srei Equipment Finance Private Limited2 48.0 cr
Bmw India Financial Services Private Limited1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENU THOTTEMPUDI 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAMOHAN KODURI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2020 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
1
Group entities
6
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Media 1857 Productions Private Limited Associate Company 74.00%
Pcl - Jdrc Joint Venture Limited Subsidiary Company 74.00%
Guntur Textile Park Private Limited Associate Company 74.00%
Freedom 64 Productions Private Limited Associate Company 74.00%
Jewels 8 Network Private Limited Associate Company 74.00%
K Pro Infra Works Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (44/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.55 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
CHANDRAMOHAN KODURI
01 Dec 2020
Director ceased
VENKATARAMAN BALAJI
10 Mar 2019
Director appointed
CHANDRAMOHAN KODURI (Director)
30 Sep 2015
Director ceased
VENU THOTTEMPUDI
14 Aug 2015
Director appointed
VENU THOTTEMPUDI (Director)
Director ceased
PRAVEENKUMAR REDDY SREEPURAM
22 Apr 2013
Charge satisfied
Icici Bank Limited
19 Dec 2012
Charge satisfied
Srei Equipment Finance Private Limited
21 Nov 2012
Director ceased
RAJASEKHAR PATURI
22 Sep 2012
Charge created
Srei Equipment Finance Private Limited - 4.50 cr
12 Dec 2011
Charge created
Bmw India Financial Services Private Limited - 1.05 cr
01 Oct 2011
Director ceased
VENKATA SATISH KILARU
30 Mar 2011
Securities allotted
400000 Equity Shares Without Differential Rights - 10.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Src Buildtech Private Limited U70109DL2006PTC154878 New Delhi, Delhi, India
Fettle Constructions Private Limited U45202UP2018PTC105458 Noida, Uttar Pradesh, India
Butterfly Consultants Private Limited U93000OR2009PTC019638 Raghunathapali, Orissa, India
Kamalshri Builders Private Limited U45400UP2010PTC039261 Lucknow, Uttar Pradesh, India
Navkar Realtor Private Limited U70102MH2007PTC174493 Mumbai, Maharashtra, India
Roomi Sales And Service Private Limited U74999PN1991PTC061515 Pune, Maharashtra, India
Thirumathi Saroja Srinivasan Constructions Private Limited U45500TN2016PTC113939 Chengalpet, Tamil Nadu, India
Little World Constructions Private Limited U45201HR2005PTC035619 Haryana, Haryana, India
12

Who Uses This Report

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

Verify Kavuru before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kavuru: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Kavuru - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Kavuru pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kavuru - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kavuru an active company?

Kavuru has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Kavuru financially healthy?

Kavuru has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Kavuru?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kavuru?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kavuru have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Kavuru up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Kavuru?

Its Credit Risk Score is 55/100 (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.