Kvr Autocars Private Limited - Due diligence report

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

2006-08-08 Perinthalmanna, Kerala Active Unlisted Active Compliant
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KA Kvr Autocars Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Kvrworld — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Kvrworld is assessed as Low Risk with a Trust Score of 93/100. Kvrworld is an active private limited indian non-government company incorporated in 2006, operating in the Automotive sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Kvr Autocars Private Limited snapshot & full profile →

Financial Health › Strong
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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 1 open (22.00 cr) · 31 satisfied (18.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others24 48.0 cr
The Federal Bank Limited3 48.0 cr
Hdfc Bank Limited3 48.0 cr
The South Indian Bank Limited1 48.0 cr
Magma Fincorp Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJANI BALAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
BALAN PARAYIL 01234567 Director 01/04/2018 6 yrs Approved
SOPHIA JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
NIMMI BALAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
SHIBU RAJANI BALAN 01234567 Director 01/04/2018 6 yrs Approved
SUBASH RAJANI BALAN 01234567 Director 01/04/2018 6 yrs Approved
SUNITHA RAJANI BALAN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BALAN PARAYIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 22.00 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Aug 2024
Charge satisfied
The Federal Bank Limited
16 Oct 2023
Charge satisfied
Others
24 Mar 2023
Charge satisfied
Hdfc Bank Limited
03 Feb 2023
Charge satisfied
Hdfc Bank Limited
28 Nov 2022
Charge satisfied
The South Indian Bank Limited
30 Sep 2022
Charge satisfied
Magma Fincorp Limited
19 Sep 2022
Charge satisfied
Others
01 Jan 2022
Director appointed
SOPHIA JOSEPH (Company Secretary)
25 Dec 2020
Charge satisfied
Others
26 Jun 2020
Charge created
Others - 21.58 Lakh
06 Mar 2020
Charge satisfied
Others
09 Feb 2020
Charge satisfied
Others
21 Nov 2019
Charge created
Others - 5.12 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Desh Agro Private Limited U01110MH2021PTC357666 Latur, Maharashtra, India
Karan Monomer'S Private Limited U51909MH2002PTC137959 Andheri East, Maharashtra, India
Smart Value Products And Services Limited U50300DL2006PLC191355 New Delhi, Delhi, India
M R Gupta And Company Private Limited U74899DL1992PTC051324 New Delhi, Delhi, India
Wardwizard Solutions India Private Limited U74900GJ2016PTC086439 Vadodara, Gujarat, India
Bubna Commercial Private Limited U52100WB2014PTC202437 Kolkata, West Bengal, India
Krishna Upasana Manufacturing Private Limited. U27310MH2007PTC174674 Mumbai, Maharashtra, India
Society Distributors Private Limited U51101UP2010PTC042931 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Kvrworld before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kvrworld: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kvrworld - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Kvrworld 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 Kvrworld - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kvrworld an active company?

Kvrworld has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Kvrworld financially healthy?

Kvrworld has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kvrworld?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kvrworld?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Kvrworld have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.

Is Kvrworld up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Kvrworld?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.