Kuvam Infrastructure & Solutions Limited - Due diligence report

A 360° intelligence report on Kuvam Infrastructure & Solutions Limited: trust score, financial health, credit view, compliance, directors, g…

2012-07-25 Bhubaneswar, Orissa Strike Off Unlisted
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Kuvam Infrastructure & Solutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Kuvam Infrastructure & Solutions Limited is assessed as Caution Indicated with a Trust Score of 48/100. Kuvam Infrastructure & Solutions Limited is a public limited indian non-government company incorporated in 2012, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Kuvam Infrastructure & Solutions Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 15/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAROJA KUMAR MALLIK 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR JENA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR MALIK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAROJA KUMAR MALLIK has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

Key managerial personnel: RAJESH KUMAR MALIK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
25 Jul 2012
Incorporated
Registered with Roc Cuttack
Director appointed
SAROJA KUMAR MALLIK (Director)
Director appointed
ASHOK KUMAR JENA (Director)
Director appointed
RAJESH KUMAR MALIK (Managing Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iterate Solutions Private Limited U72200OR2011PTC013218 Khorda, Odisha
Turning Point Builders Private Limited U45202OR1995PTC003827 Khorda, Odisha
Dotx Bizsol Private Limited U74999OR2019PTC031676 Khorda, Odisha
Afficux Agri Tech Private Limited U75000OD2023PTC044154 Khorda, Odisha
Jeevanlata Agroventure Private Limited U01100OR2022PTC039624 Khorda, Odisha
Ruran Roads And Roof Private Limited U43299OD2025PTC047788 Khorda, Odisha
Shree Gopala Fragrances Private Limited U32909OD2023PTC043342 Khorda, Odisha
Cheetah Coal And Minerals Private Limited U23101OR2022PTC039809 Khorda, Odisha
Suvshanti Developers Private Limited U70109OR2017PTC027001 Khorda, Odisha
Eeco Solutions Social Foundation U86909OD2023NPL042345 Khorda, Odisha
12

Who Uses This Report

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

Verify Kuvam Infrastructure & Solutions Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kuvam Infrastructure & Solutions 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kuvam Infrastructure & Solutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Kuvam Infrastructure & Solutions 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 Kuvam Infrastructure & Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kuvam Infrastructure & Solutions Limited an active company?

Kuvam Infrastructure & Solutions Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).

Is Kuvam Infrastructure & Solutions Limited financially healthy?

Processed financial statements are not yet available for Kuvam Infrastructure & Solutions Limited, so its financial health is unassessed.

Should I do business with Kuvam Infrastructure & Solutions Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kuvam Infrastructure & Solutions Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Kuvam Infrastructure & Solutions Limited have loans or charges against its assets?

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

Is Kuvam Infrastructure & Solutions Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Kuvam Infrastructure & Solutions Limited?

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.