Keveeyem Company Supariwala Pvt Ltd - Due diligence report

A 360° intelligence report on Keveeyem Company Supariwala Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth…

1994-08-09 Malappuram, Kerala Active Unlisted Active Compliant
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Keveeyem Company Supariwala Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Keveeyem Company Supariwala Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Keveeyem Company Supariwala Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the FMCG 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 moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Keveeyem Company Supariwala Pvt Ltd 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (5.60 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kerala Dhanavyavasaya Kurla And Loan Private Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KADAVIL VALAPPIL ZAINUDHEEN 01234567 Director 01/04/2018 6 yrs Approved
BAVUTTY KADAVIL VALAPPIL 01234567 Director 01/04/2018 6 yrs Approved
KADAVIL VALAPPIL ZAKKIR HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KADAVIL VALAPPIL ZAINUDHEEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.60 Lakh 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
04 Feb 2020
Director appointed
BAVUTTY KADAVIL VALAPPIL (Additional Director)
Director appointed
KADAVIL VALAPPIL ZAKKIR HUSSAIN (Additional Director)
Director ceased
NEDUNGHATKALAM HARIDAS
20 Aug 2019
Director ceased
KADAVILVALAPPIL MOHAMMED
15 Jul 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
17 Dec 1999
Charge created
Kerala Dhanavyavasaya Kurla And Loan Private Limited - 5.60 Lakh
09 Aug 1994
Incorporated
Registered with Roc Ernakulam
Director appointed
KADAVIL VALAPPIL ZAINUDHEEN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rambaan Aushadhi Private Limited U74999UP2016PTC088347 Lucknow, Uttar Pradesh, India
Redfort Brick And Roofing Solution India Private Limited U74900KA2016PTC086944 Hubli, Karnataka, India
Novitas Plast Private Limited U25200MP2012PTC029480 Indore, Madhya Pradesh, India
Garvith Organic Farms Limited U01100RJ2016PLC056565 Jaipur, Rajasthan, India
Kef Tea & Commodities Private Limited U15129WB2016PTC215942 Kolkata, West Bengal, India
Goyal Resources Pvt Ltd U67120WB1991PTC050640 Kolkata, West Bengal, India
Seema Sarees Private Limited U99999MH1996PTC101094 Maharashtra, Maharashtra, India
Artora Exim Private Limited U29199GJ1993PTC019638 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Keveeyem Company Supariwala Pvt Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Keveeyem Company Supariwala Pvt Ltd: 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 40/100, 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 Keveeyem Company Supariwala Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Keveeyem Company Supariwala Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Keveeyem Company Supariwala Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Keveeyem Company Supariwala Pvt Ltd an active company?

Keveeyem Company Supariwala Pvt Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Keveeyem Company Supariwala Pvt Ltd financially healthy?

Keveeyem Company Supariwala Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Keveeyem Company Supariwala Pvt Ltd?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Keveeyem Company Supariwala Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Keveeyem Company Supariwala Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Keveeyem Company Supariwala Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Keveeyem Company Supariwala Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.