KARVY DATA MANAGEMENT SERVICES LIMITED

Under CIRP

KARVY DATA MANAGEMENT SERVICES LIMITED having CIN U72300TG2008PLC058738 is 17 years , 1 month & 19 days old Public Indian Company incorporated on 21 Apr 2008. It is classified as Non-government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 240,000,000. It's NIC code is 72300 (which is part of its CIN).

As per the NIC code, it is involved in Data Processing. [This Includes The Processing Or Tabulation Of All Types Of Data. Provision Of Such Services On (I) An Hourly Or Time-Share Basis . KARVY DATA MANAGEMENT SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-31-2020. Directors of KARVY DATA MANAGEMENT SERVICES LIMITED are Phanindra Kumar Alapati and Suhasini Ashok Bakka.

KARVY DATA MANAGEMENT SERVICES LIMITED ' Corporate Identification Number (CIN) is U72300TG2008PLC058738 and its registration number is 058738. Users may contact KARVY DATA MANAGEMENT SERVICES LIMITED on its Email address - COMPSEC@KARVY.COM Registered address of KARVY DATA MANAGEMENT SERVICES LIMITED is Karvy Gateway, Plot No. 38 & 39, Nanakramguda, Financial District, Gachibowli,Hyderabad,Telangana,India-500032. Current status of KARVY DATA MANAGEMENT SERVICES LIMITED is - Under CIRP.

Key Indicators

Authorised Capital

400,000,000

as on 09/06/2025

Paid Up Capital

240,000,000

as on 09/06/2025

Company Age

17 Year, 1 Months

Last Filing with ROC

4 Year, 5 Months

CIN	U72300TG2008PLC058738
Company Status	Under CIRP
Registration Number	058738
Date of Incorporation	04/21/2008
RoC	ROC Hyderabad
Company Age	17 years & 53 days
Authorized Capital	₹ 400000000
Paid-up capital	₹ 240000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Data Processing. [This Includes The Processing Or Tabulation Of All Types Of Data. Provision Of Such Services On (I) An Hourly Or Time-Share Basis
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2020
Date of Latest Balance Sheet	31-03-2020

Contact

Email ID	COMPSEC@KARVY.COM
Address	46, Avenue 4, Street No. 1, Banjara Hills, Hyderabad Telangana India 500034
Website	karvy.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MAHESH VIJAYAGOPAL	09/19/2022	00800219	*****4378J	2 years
Director	DIVAKAR ATLURI	03/29/2023	00033386	*****4577A	2 years
Director	RAJAT PARTHASARATHY	08/17/2024	01060455	*****9583M	0 years
Director	VIJAY KUMAR TARIMELA	03/16/2023	07178932	*****0491P	2 years
Director	COMANDUR PARTHASARATHY	09/30/2009	00079232	*****7617L	15 years
Director	PHANINDRA KUMAR ALAPATI	05/02/2023	07744863	*****9173D	2 years
Director	SUHASINI ASHOK BAKKA	02/28/2024	10611501	*****2018H	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KARVY INSIGHTS LIMITED	Active	3,05,00,000.00	2	Telangana
KARVY DIGIKONNECT LIMITED	Active	54,50,00,000.00	2	Delhi
KARVY INSURANCE REPOSITORY LIMITED	Active	42,00,00,000.00	2	Telangana
EFIN SERVICES (INDIA) PRIVATE LIMITED	Strike Off	1,00,000.00	2	Telangana
DECIBELS ELECTRONICS PRIVATE LIMITED	Active	4,10,95,000.00	2	Telangana
BONANZA PROJECTS PRIVATE LIMITED	Active	6,50,000.00	1	Telangana
VANTECH CHEMICALS LTD.	Active	1,43,80,200.00	2	Telangana
HIGHEND PROPERTIES PRIVATE LIMTIED	Active	16,05,000.00	2	Telangana
MULTIDIMENSION ENTERTAINMENTS PRIVATE LIMITED	Active	1,82,20,000.00	2	Andhra Pradesh
COMPAR ESTATES AND AGENCIES PRIVATE LIMITED	Active	13,37,00,000.00	2	Telangana
ADHIRAJAT COMMERCIAL ENTERPRISES PRIVATE LIMITED	Active	17,00,000.00	2	Telangana
PROGRESSIVE CAPITAL SERVICES PRIVATE LIMITED	Active	27,00,000.00	1	Rajasthan
MULTIDIMENSION BREWERIES & DISTILLERIES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Telangana
KARVY HOLDINGS LIMITED	Active	2,00,00,000.00	1	Telangana
KARVY INVESTMENT ADVISORY SERVICES LIMITED	Active	2,00,00,000.00	1	Telangana
KARVY REALTY (INDIA) LIMITED	Active	10,00,00,000.00	1	Telangana
KARVY STOCK BROKING LIMITED	Active	2,25,60,790.00	1	Telangana
KARVY INVESTOR SERVICES LIMITED	Active	5,95,00,000.00	1	Telangana
KARVY COMPUTERSHARE PRIVATE LIMITED	Amalgamated	5,26,00,000.00	1	Telangana
DIGICALL GLOBAL PRIVATE LIMITED	Active	5,50,00,000.00	2	Delhi
KARVY FORDE SEARCH PRIVATE LIMITED	Active	5,02,50,000.00	2	Telangana
FZ04 INDIA PRIVATE LIMITED	Under Liquidation	2,44,50,000.00	1	Maharashtra

Charges on assets

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 2

Total Amount: 570,000,000.00 cr

Others

No. of Loans: 8

Total Amount: 2,691,550,000.00 cr

Axis Bank Limited

No. of Loans: 4

Total Amount: 386,383,768.00 cr

LAKSHMI VILAS BANK LIMITED

No. of Loans: 1

Total Amount: 750,000,000.00 cr

TAMILNAD MERCANTILE BANK LIMITED

No. of Loans: 1

Total Amount: 360,948,400.00 cr

IDBI Bank Limited

No. of Loans: 1

Total Amount: 273,700,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 250,000,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 121,500,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 2

Total Amount: 220,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 190,000,000.00 cr

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

No. of Loans: 1

Total Amount: 12,280,879.00 cr

Bank of India

No. of Loans: 1

Total Amount: 633,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
THE SOUTH INDIAN BANK LIMITED	Image Hospital Lane, Madhapur, Hitech City	10,000,000	26 Jul, 2022	-	-	Open
THE SOUTH INDIAN BANK LIMITED	Sri Rama Colony, Guttalabegumpet, Madhapur,	560,000,000	15 Dec, 2016	06 Jul, 2020	-	Open
Others	3rd Floor, Himayathnagar, Hyderabad	700,000,000	18 Feb, 2017	-	-	Open
Others	DLF CYBER CITY, PHASE-II	6,750,000	27 Apr, 2017	-	-	Open
Others	No.21/15, the Landmark, M G Road	271,300,000	11 May, 2017	31 Jul, 2020	-	Open
Axis Bank Limited	3rd & 4th Floor, Secunderabad	9,500,000	15 Apr, 2017	-	-	Open
Others	Somajiguda	300,000,000	29 Sep, 2017	-	18 Sep, 2019	Closed
Others	Serilingampally Mandal, Ranga Reddy District	200,000,000	04 Dec, 2017	-	-	Open
LAKSHMI VILAS BANK LIMITED		750,000,000	20 Dec, 2017	-	-	Open
TAMILNAD MERCANTILE BANK LIMITED	(Old No.96), Park Lane, S.D.Road, Secunderabad	360,948,400	28 Jan, 2016	29 Sep, 2020	-	Open
Others	Bandra Kurla Complex, Bandra (E),	13,500,000	20 Aug, 2016	-	28 Dec, 2019	Closed
IDBI Bank Limited	#5-9-89/1&2, Chapel Road	273,700,000	21 Jun, 2014	31 Mar, 2021	-	Open
State Bank of India	2 & 3 Flr, Rajala Centre, Rd No. 36, Jubilee Hills	250,000,000	24 Jun, 2013	14 Mar, 2017	-	Open
Others		1,000,000,000	20 Dec, 2019	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED	3, Dinshaw Wachha Road, Churchgate,	121,500,000	13 Nov, 2019	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	R. Kamani Marg, Ballard Estate	170,000,000	11 Oct, 2019	-	-	Open
Axis Bank Limited	Pullareddy Building, Greenlands, Begumpet Road	222,100,000	01 Jun, 2019	-	-	Open
Axis Bank Limited	Pullareddy Building, Greenlands, Begumpet Road	150,000,000	28 Nov, 2018	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	R. Kamani Marg, Ballard Estate	50,000,000	05 Dec, 2019	-	-	Open
HDFC BANK LIMITED	LOWER PAREL WEST	100,000,000	28 Jan, 2011	14 Dec, 2012	30 Nov, 2015	Closed
HDFC BANK LIMITED	LOWER PAREL W	90,000,000	16 May, 2010	22 Jul, 2013	17 Nov, 2015	Closed
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD	Tamarind Street, Fort	12,280,879	30 Nov, 2009	-	09 Nov, 2012	Closed
Bank of India	PTI Building, A.C. Guards	633,000,000	18 Dec, 2014	-	-	Open
Others	6, Jantar Mantar Road	200,000,000	05 Sep, 2017	-	02 Jul, 2020	Closed
Axis Bank Limited	3rd & 4th Floor, Secunderabad	4,783,768	27 Dec, 2017	-	-	Open

Registered Details

CIN

U72300TG2008PLC058738

PAN

U72300TG2008PLC058738

Incorporation

1 years , 3 month

Company Email

COMPSEC@KARVY.COM

Paid up Capital

₹ 240,000,000

Authorised Capital

₹ 400,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Data Processing. [This Includes The Processing Or Tabulation Of All Types Of Data. Provision Of Such Services On (I) An Hourly Or Time-Share Basis

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Karvy Data Management Services Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Karvy Data Management Services Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Karvy Data Management Services Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Karvy Data Management Services Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Karvy Data Management Services Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Karvy Data Management Services Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Karvy Data Management Services Limited

What is KARVY DATA MANAGEMENT SERVICES LIMITED ?

KARVY DATA MANAGEMENT SERVICES LIMITED having CIN U72300TG2008PLC058738 is 1 years , 3 month old Public Indian Company incorporated with MCA on 28 Feb 2024. KARVY DATA MANAGEMENT SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 400,000,000 and paid-up capital is 240,000,000.

What is the CIN of KARVY DATA MANAGEMENT SERVICES LIMITED?

CIN of KARVY DATA MANAGEMENT SERVICES LIMITED is U72300TG2008PLC058738.

Where is KARVY DATA MANAGEMENT SERVICES LIMITED located?

Address of KARVY DATA MANAGEMENT SERVICES LIMITED is Karvy gateway, plot no. 38 & 39, nanakramguda, financial district, gachibowli,hyderabad,telangana,india-500032,.

Who are the directors of KARVY DATA MANAGEMENT SERVICES LIMITED ?

The company has 11 directors/key management personnel Mahesh Vijayagopal,divakar Atluri,rajat Parthasarathy,vijay Tarimela,comandur Parthasarathy,mahesh Vijayagopal,vijay Tarimela,divakar Atluri,phanindra Alapati,rajat Parthasarathy,suhasini Bakka,

What is the contact details of KARVY DATA MANAGEMENT SERVICES LIMITED ?

Email : COMPSEC@KARVY.COM
Address : 46, Avenue 4, Street No. 1, Banjara Hills, Hyderabad Telangana India 500034

What does KARVY DATA MANAGEMENT SERVICES LIMITED do?

KARVY DATA MANAGEMENT SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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