Promoter holding
64.27%
KB
Kavya Build-Con Private Limited - Due diligence report
A 360° intelligence report on Kavya (India): trust score, financial health, credit view, compliance, directors, growth and distress signals …
Kavya (India) — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Kavya (India) is assessed as Moderate with a Trust Score of 57/100. Kavya (India) is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Kavya Build-Con Private Limited 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
24/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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.
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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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (B).
Charges position: 2 open (175.00 cr) · 11 satisfied (158.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Reliance Home Finance Limited | 2 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| Reliance Capital Ltd | 1 | 48.0 cr |
| Reliance Home Finance Private Limited | 1 | 48.0 cr |
| Capri Global Capital Limited | 1 | 48.0 cr |
Compliance Score: 24/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS, NCLT.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANSUKHLAL CHATRABHUJ VORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIMISH MANSUKHLAL VORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGNESH MANSUKHLAL VORA | 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.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
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 40 · Distress 75
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (24/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
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 assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 175.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Aug 2018
Charge satisfied
Capri Global Capital Limited
16 Jul 2018
Charge satisfied
Reliance Home Finance Limited
Charge satisfied
Reliance Home Finance Ltd
24 Feb 2016
Charge created
Others - 150.00 cr
23 Feb 2016
Charge created
Others - 25.00 cr
31 Mar 2015
Charge created
Reliance Home Finance Limited - 21.50 cr
28 Mar 2014
Charge created
Capri Global Capital Limited - 18.00 cr
03 Sep 2013
Charge satisfied
Oriental Bank Of Commerce
02 Sep 2013
Charge created
Reliance Home Finance Limited - 20.00 cr
31 Jul 2013
Charge satisfied
Reliance Capital Ltd
Charge satisfied
Reliance Home Finance Private Limited
28 Mar 2013
Charge created
Reliance Home Finance Ltd - 18.00 cr
26 Mar 2013
Charge satisfied
Bank Of India
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Varna Homes Private Limited | U70200TN2010PTC074424 | Chennai, Tamil Nadu, India |
| Uniwindows Private Limited | U20299DL2020PTC361382 | New Delhi, Delhi, India |
| Vaibhav Build Tech Private Limited | U45201UP1998PTC023496 | Uttar Pradesh, Uttar Pradesh, India |
| Innovative Infoworld Private Limited | U74900WB2014PTC204706 | Bally Jagachha, West Bengal, India |
| Asia-Pacific Construction Private Limited | U45400DL2012PTC237322 | New Delhi, Delhi, India |
| Pinktown Builders And Developers Private Limited | U45201RJ2003PTC018704 | Jaipur, Rajasthan, India |
| Sowity Infra Private Limited | U74999TG2017PTC121390 | Hyderabad, Telangana, India |
| Spjanani Infraconprivate Limited | U45209KA2021PTC147627 | Mangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kavya (India) before audits and certifications: compliance score 24/100, 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 (India): 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kavya (India) - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Kavya (India) 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 Kavya (India) - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kavya (India) an active company?
Kavya (India) has MCA status “Active” with a compliance score of 24/100 (Caution Indicated).
Is Kavya (India) financially healthy?
Kavya (India) has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kavya (India)?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kavya (India)?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Kavya (India) have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Kavya (India) up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 24/100 (Caution Indicated).
Is it risky to lend to Kavya (India)?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
