Promoter holding
64.27%
MF
M.V.S. Finvest Private Limited - Due diligence report
A 360° intelligence report on M.V.S. Finvest Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
MF
M.V.S. Finvest Private Limited
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M.V.S. Finvest Private Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
M.V.S. Finvest Private Limited is assessed as Low Risk with a Trust Score of 84/100. M.V.S. Finvest Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. M.V.S. Finvest 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
90/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, RBI.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUNIYAPPA NARAYANASWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA NARAYANASWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMBATHANAHALLI VENKATA REDDY HANUMAPPA REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHINI SUDHAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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
As per FY 2019 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
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Operating for 28+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view75/100
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.
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MCA Filings & Events Timeline
Latest 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2017
Director ceased
DASARATHAIH SUDHAKAR
19 Aug 2009
Securities allotted
76000 Equity Shares Without Differential Rights - 7.60 Lakh raised
24 Nov 2008
Director ceased
HANUMANTHA REDDY NARAYAN REDDY
21 Mar 2007
Director appointed
KAMBATHANAHALLI VENKATA REDDY HANUMAPPA REDDY (Director)
Director appointed
HARSHINI SUDHAKAR (Director)
18 Aug 2006
Director appointed
MUNIYAPPA NARAYANASWAMY (Director)
Director appointed
POOJA NARAYANASWAMY (Director)
18 Aug 1997
Incorporated
Registered with Roc Bangalore
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Key Observations
Auto-generated from the data aboveRevenue 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.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Kechery Nidhi Limited | U65999KL2016PLC047128 | Punalur, Kerala, India |
| Fargrow Finance And Investments Pvt Ltd | U65993KL1993PTC007227 | Palakkad, Kerala, India |
| Vasuki Chit Fund Private Limited | U65992KA2013PTC070449 | Guledgudd, Karnataka, India |
| Monarch Chits Private Limited | U65992KA1988PTC009457 | Bangalore, Karnataka, India |
| Aakarshan Commosales Private Limited | U52190WB2009PTC137976 | Kolkata, West Bengal, India |
| Shrilekha Hydraulics Private Limited | U28100GJ1993PTC019425 | Ahmedabad, Gujarat, India |
| Sri Skandaguru Chit Funds Private Limited | U65992TN2016PTC104657 | Chennai, Tamil Nadu, India |
| Cheque Mate Infotech Private Limited | U72900MH2000PTC129192 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify M.V.S. Finvest Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of M.V.S. Finvest Private 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: Favourable lending indicators. Credit risk score 65/100, 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 M.V.S. Finvest Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether M.V.S. Finvest Private 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 M.V.S. Finvest Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is M.V.S. Finvest Private Limited an active company?
M.V.S. Finvest Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is M.V.S. Finvest Private Limited financially healthy?
M.V.S. Finvest Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with M.V.S. Finvest Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls M.V.S. Finvest Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does M.V.S. Finvest Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is M.V.S. Finvest Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to M.V.S. Finvest Private Limited?
Its Credit Risk Score is 65/100 (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.
