Promoter holding
64.27%
NL
Nibe Limited - Due diligence report
A 360° intelligence report on Kavitafabrics: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Kavitafabrics — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Kavitafabrics is assessed as Low Risk with a Trust Score of 78/100. Kavitafabrics is an active public limited indian non-government company incorporated in 2005, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. 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 16 Jul 2026 from the latest processed filings. Nibe 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
52/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (176.34 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 52/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, BSE.
- 4 auditor resignation(s) filed - latest: Bhatter & Co. on 2024-08-13.
- Delayed payments to MSME suppliers disclosed (735 disclosure(s)).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOONIL V BHOKARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GANESH RAMESH NIBE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Komal Prashant Bhagat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DASHARATH RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAGWAN KRISHNA GADADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJANA MANOJ MIMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prakash Hari Khose | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jigar Arvind Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajagopalan Madhavan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
| 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 2025 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
6
Group entities
7
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nibe Technologies Private Limited | Subsidiary Company | 74.00% |
| Nibe Automobile Limited | Subsidiary Company | 74.00% |
| Nibe Space Private Limited | Subsidiary Company | 74.00% |
| Nibe Aeronautics Limited | Associate Company | 74.00% |
| Nibe Defence And Aerospace Limited | Subsidiary Company | 74.00% |
| Karmayogi Manufacturing Private Limited | Subsidiary Company | 74.00% |
| Nibe Meson Naval Limited | Subsidiary Company | 74.00% |
Key managerial personnel: GANESH RAMESH NIBE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (52/100).
4 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.09 cr.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 176.34 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Mar 2026
Director appointed
Rajagopalan Madhavan (Additional Director)
29 Nov 2025
Director appointed
Jigar Arvind Shah (Cfo)
30 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Director appointed
Prakash Hari Khose (Ceo)
21 Aug 2025
Charge created
Others - 1.07 cr
12 Aug 2025
Director ceased
RANJAN CHOUDHARY
24 Jul 2025
Charge created
Bank Of India - 1.25 cr
29 May 2025
Director ceased
BALAKRISHNAN GOVIND SWAMY
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jun 2024
Director appointed
Komal Prashant Bhagat (Company Secretary)
10 Jan 2024
Charge created
Others - 1.22 cr
06 Jan 2024
Charge created
Others - 172.80 cr
22 Sep 2023
Director ceased
SOONIL V BHOKARE
Director ceased
RANJANA MANOJ MIMANI
28 Aug 2023
Director appointed
RANJANA MANOJ MIMANI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 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.
| Company | CIN | Location |
|---|---|---|
| Saru Silver Alloys Private Limited | U27101UP1988PTC009350 | Uttar Pradesh, Uttar Pradesh, India |
| Cropx Overseas Private Limited | U51909TG2021PTC148936 | Hyderabad, Telangana, India |
| Dilip Rerolling Private Limited | U60231TG2006PTC052136 | Hyderabad, Telangana, India |
| Sagar Cements | U23942MP2001PTC014599 | Indore, Madhya Pradesh, India |
| Tynorindia | U85110PB1993PTC013811 | S.A.S.Nagar (Mohali), Punjab, India |
| Marudhar Rocks International Private Limited | U51420KA2010PTC056347 | Bangalore South, Karnataka, India |
| Mpj Jewellers (Gb) Private Limited | U27200WB2019PTC232779 | Kolkata, West Bengal, India |
| Metatech Ccr Private Limited | U31909PB2019PTC050160 | Mandi Gobindgarh, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kavitafabrics before audits and certifications: compliance score 52/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kavitafabrics: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kavitafabrics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Kavitafabrics 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 Kavitafabrics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kavitafabrics an active company?
Kavitafabrics has MCA status “Active” with a compliance score of 52/100 (Moderate).
Is Kavitafabrics financially healthy?
Kavitafabrics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Kavitafabrics?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kavitafabrics?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Kavitafabrics have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Kavitafabrics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 52/100 (Moderate).
Is it risky to lend to Kavitafabrics?
Its Credit Risk Score is 95/100 (Low Risk). 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.
