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Karvi Enterprise (OPC) Private Limited

U51909TZ2021OPC036998ActivePrivate(One Person Company) · Non-govt companyRoC-CoimbatoreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Karvi Enterprise (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2021 and based in TZ, India. It was founded by Shanmugavel. Karvi Enterprise (OPC) Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹59.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-59.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
TZ
Sector
Wholesale Trade
NIC 51909
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
k**********(at)gmail.com
Registered Office
Pl.No. 32, Devi Illam, Thirupathi Garden Pedda Elasagiri Hosur Krishnagiri TN 635109 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Pl.No. 32, Devi Illam, Thirupathi Garden Pedda Elasagiri Hosur Krishnagiri TN 635109 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Coimbatore
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
08 Sept 2021 · —

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
8.0y · Pune · DIN 8076861
PN
Priya Nair
Whole-time Director
5.2y · Bengaluru · DIN 5276790
RK
Rajesh Kumar Sharma
Additional Director
6.9y · Bengaluru · DIN 5518043
Get the full board of directors

Directors, DINs & appointment history for Karvi Enterprise (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Karvi Enterprise (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
706827976Kotak Mahindra Bank Ltd(Bank)₹13.97 Cr27 Jan 2022Satisfied
172868450HDFC Bank Ltd(Bank)₹13.34 Cr19 Sep 2021Open
652157498Kotak Mahindra Bank Ltd(Bank)₹8.34 Cr19 Sep 2019Satisfied
161661161Kotak Mahindra Bank Ltd(Bank)₹15.94 Cr12 Mar 2023Open
200069847HDFC Bank Ltd(Bank)₹17.69 Cr19 Sep 2023Satisfied
616552354HDFC Bank Ltd(Bank)₹20.95 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Karvi Enterprise (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹84.81 Cr-1.7%-4.7%+2.5%
Profit after Tax₹13.92 Cr-8.4%+4.9%+20.3%
Net Worth₹35.19 Cr+20.3%+10.8%+7.1%
Employees211-2.3%+24.9%+14.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Karvi Enterprise (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——-144.08%-62.74%2.30

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,20,68,41564.01%
Institutional Investors139,55,04111.47%
Public & Others3884,52,66324.52%
See the full shareholding pattern

Promoter, institutional & public holding for Karvi Enterprise (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

74 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
08 Sept 2021
Company incorporated
Karvi Enterprise (OPC) Private Limited registered with RoC-Coimbatore; year 2021
08 Sept 2021
Shanmugavel appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Karvi Enterprise (OPC) Private Limited

When was Karvi Enterprise (OPC) Private Limited incorporated?
Karvi Enterprise (OPC) Private Limited was incorporated in 2021 (around 08 Sept 2021). Its CIN is U51909TZ2021OPC036998 and it is registered with RoC-Coimbatore.
Where is Karvi Enterprise (OPC) Private Limited located?
Karvi Enterprise (OPC) Private Limited is headquartered in TZ, at: Pl.No. 32, Devi Illam, Thirupathi Garden Pedda Elasagiri Hosur Krishnagiri TN 635109 IN .
What sector does Karvi Enterprise (OPC) Private Limited operate in?
Karvi Enterprise (OPC) Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Karvi Enterprise (OPC) Private Limited?
Director details for Karvi Enterprise (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Karvi Enterprise (OPC) Private Limited?
Karvi Enterprise (OPC) Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Karvi Enterprise (OPC) Private Limited have any open charges?
Karvi Enterprise (OPC) Private Limited has no open MCA-registered charges on record.
What is Karvi Enterprise (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Karvi Enterprise (OPC) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.