Kavya Avenues Llp - Due diligence report

A 360° intelligence report on Kavya Avenues Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2017-03-08 Visakkhapatnam, Andhra Pradesh Active
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Kavya Avenues Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Kavya Avenues Llp is assessed as Low Risk with a Trust Score of 81/100. Kavya Avenues Llp is an active limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities 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 an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Kavya Avenues Llp snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (28.40 cr) · 1 satisfied (21.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYANARAYANA REDDY KARUMURU 01234567 Director 01/04/2018 6 yrs Approved
VENKANNA CHOUDARY YARLAGADDA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 28.40 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
27 Feb 2025
Charge satisfied
State Bank Of India
13 Jan 2025
Charge created
Axis Bank Limited - 28.40 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Jul 2018
Charge created
State Bank Of India - 21.91 cr
27 Sep 2017
Director appointed
SATYANARAYANA REDDY KARUMURU (Designated Partner)
08 Mar 2017
Incorporated
Registered with Roc Vijayawada
Director appointed
VENKANNA CHOUDARY YARLAGADDA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ECREATE SOLUTIONS & SERVICES LLP AAT-2748 Visakhapatnam, Andhra Pradesh
Club Holiday Wonders Private Limited U63090AP2022PTC122730 Visakhapatnam, Andhra Pradesh
Vaishnavi Minerals Private Limited U13209AP2004PTC043107 Visakhapatnam, Andhra Pradesh
Sinwooelec India Private Limited U46593AP2025FTC117688 Visakhapatnam, Andhra Pradesh
Nextgen Mines And Minerals Private Limited U13203AP2011PTC076391 Visakhapatnam, Andhra Pradesh
Ammaji Estates Private Limited U70102TG2003PTC040286 Visakhapatnam, Andhra Pradesh
Pmr Infra India Private Limited U45400AP2012PTC079559 Visakhapatnam, Andhra Pradesh
Waltair Traders (India) Private Limited U05103AP2024PTC114773 Visakhapatnam, Andhra Pradesh
Quickify Supply Chain Solutions Private Limited U52210AP2019PTC110247 Visakhapatnam, Andhra Pradesh
Kusuma Imports & Exports Private Limited U74999AP2009PTC063673 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Kavya Avenues Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kavya Avenues Llp: 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 pending financials, 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 Kavya Avenues Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Kavya Avenues Llp 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 Kavya Avenues Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kavya Avenues Llp an active company?

Kavya Avenues Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Kavya Avenues Llp financially healthy?

Processed financial statements are not yet available for Kavya Avenues Llp, so its financial health is unassessed.

Should I do business with Kavya Avenues Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kavya Avenues Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Kavya Avenues Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kavya Avenues Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kavya Avenues Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.