About Karvy Data Management Services Limited
Data last updated: 29 July 2025
Karvy Data Management Services Limited is a public limited company based in Rangareddy, Telangana, India, a subsidiary of Karvy Stock Broking Limited and recognised as a startup by DPIIT. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in database management and solutions, a part of the broader technology and IT services sector. Incorporated on 21 April 2008, the company has been in operation for over 18 years.
Registered with ROC Hyderabad under CIN U72300TG2008PLC058738.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹24 Cr. It is led by directors including Katta Sitaram Reddy and Anshuman Modugu Reddy.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Hyderabad, Telangana.
As per the financials filed for FY 2020, the company reported a revenue of ₹914.86 Cr, a decline of 28% compared to the previous year.
The company has a workforce of approximately 266 employees as per the latest available data. It operates as a subsidiary of Karvy Stock Broking Limited. Its group structure includes 7 subsidiaries.
The company is associated with 3 brands - Karvynext, Karvy Data Management Services, Karvy Data Management. As per MCA filings, the company has open charges of ₹574.36 Cr and satisfied charges of ₹71.58 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is karvyclick.com.
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Registered AddressKarvy Gateway Plot No. 38 39 Nanakramguda Financial District, Gachibowli India, Hyderabad, Telangana, India – 500032
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IndustryInformation Technology, Database Management & Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Karvy Data Management Services Limited
Karvy Data Management Services Limited has one previous CIN (Corporate Identification Number): U72300AP2008PLC058738. The current CIN is U72300TG2008PLC058738, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300TG2008PLC058738 | Current |
| U72300AP2008PLC058738 | Previous |
Associated Brands with Karvy Data Management Services Limited
Karvy Data Management Services Limited operates multiple associated brands including KarvyNext, Karvy Data Management Services, and Karvy Data Management. These brands represent Karvy Data Management Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive e-commerce solutions tailored for retailers. | karvynext.com | |
| BPO services in data management are provided from India. | kdms.in | |
| KYC and data management services are offered in the financial sector for regulatory compliance. | karvykra.com |
Competitors & Alternatives of Karvy Data Management Services Limited
Brands and companies operating in the same space as Karvy Data Management Services Limited include Outsourcing, Si2chip Technologies, Groupe Athena and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Outsourcing
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BPO services are provided to businesses in Japan. | Chiyoda City, Japan, Japan | 1997 |
Si2chip Technologies
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Semiconductor IP consulting services are provided to clients. | Bengaluru, India, India | 2013 |
Groupe Athena
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Pharmaceutical products exporting services are provided by Groupe Athena. | Mumbai, India, India | 2008 |
Infinite Telecom Solutions
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Infinite Telecom Solutions specializes in network engineering and installation services for reliable connectivity. | Gurugram, India, India | 2015 |
RapidRetail
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Distribution services for retail businesses are provided in India. | Mumbai, India, India | 2017 |
Bit Mapper Integration Technologies
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Bit Mapper Integration Technologies offers electronics and embedded system design and manufacturing services. | Pune, India, India | 1999 |
Sourceeasy
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Provides comprehensive outsourcing solutions for textile manufacturers. | Los Angeles, United States, United States | 2013 |
Business Activity of Karvy Data Management Services Limited
Karvy Data Management Services Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Karvy Data Management Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Karvy Data Management Services Limited
Karvy Data Management Services Limited is audited by SSMS & Co. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SSMS & Co. | Locked | Locked | Locked |
Complete auditor history for Karvy Data Management Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Karvy Data Management Services Limited
Karvy Data Management Services Limited is currently managed by 4 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Katta Sitaram Reddy
Also directs:
Bright Vision Management Llp, Matha Swacha Wahan Seva Llp, Dynamic Techno Power Private Limited and 5 more
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Director | 21 Dec 2024 | 1 Years 7 Months | As last reported |
| Anshuman Modugu Reddy | Director | 21 Dec 2024 | 1 Years 7 Months | As last reported |
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Praveena Katta
Also directs:
Matha Swacha Wahan Seva Llp, Sangamam Sharp Jv Private Limited, Sangamam Neo Wind Ventures Private Limited and 5 more
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Director | 21 Dec 2024 | 1 Years 7 Months | As last reported |
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Katta Sundeep Reddy
Also directs:
Idnor Technologies Private Limited, Smart Gen Software Solutions Private Limited, Miven Machine Tools Limited and 3 more
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Managing Director | 26 Mar 2025 | 1 Years 4 Months | As last reported |
Financials of Karvy Data Management Services Limited FY 2020 filings available
Karvy Data Management Services Limited reported revenue of ₹914.86 Cr (down 28.00% YoY) for FY 2020.
Ten-year financial statements for Karvy Data Management Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Karvy Data Management Services Limited
Shareholding and ownership data for Karvy Data Management Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Group Structure of Karvy Data Management Services Limited
Karvy Data Management Services Limited has 7 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Karvy Data Management Services Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sciknow Techno Solutions Limited | U72200CT2014PLC001604 | Locked |
| Digicall Global Private Limited | U72900DL2011PTC216458 | Locked |
| Karvy Next Limited | U72900TG2017PLC119880 | Locked |
| Karvy Forde Search Private Limited | U74140TG2001PTC036741 | Locked |
| Karvy Renewable Energy Projects Limited | U74999TG2016PLC110676 | Locked |
| Karvy Digikonnect Limited | U84200DL1992PLC219215 | Locked |
Showing major subsidiaries. Total: 7.
Charges & Borrowings of Karvy Data Management Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2022 | The South Indian Bank Limited | ₹1 Cr | Open |
| 20 Dec 2019 | Others | ₹100 Cr | Open |
| 05 Dec 2019 | Idbi Trusteeship Services Limited | ₹5 Cr | Open |
| 13 Nov 2019 | Sbicap Trustee Company Limited | ₹12.15 Cr | Open |
| 11 Oct 2019 | Idbi Trusteeship Services Limited | ₹17 Cr | Open |
Total charge records: 25 View all charges
Employees and EPFO Compliance at Karvy Data Management Services Limited
Karvy Data Management Services Limited has a workforce of 266 employees as of Apr 06, 2024.
Employee and EPFO history for Karvy Data Management Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Karvy Data Management Services Limited
GST registrations and filing compliance for Karvy Data Management Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Karvy Data Management Services Limited
Credit ratings, litigation, and regulatory alerts for Karvy Data Management Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Karvy Data Management Services Limited
MSME payment history for Karvy Data Management Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Karvy Data Management Services Limited
Corporate group structure for Karvy Data Management Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Karvy Data Management Services Limited
MCA filings and documents for Karvy Data Management Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Karvy Data Management Services Limited
Recent News on Karvy Data Management Services Limited
Frequently Asked Questions about Karvy Data Management Services Limited
Karvy Data Management Services Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Karvy Data Management Services Limited is a company under insolvency, formerly operating as a public limited company in the information technology sector based in Rangareddy, Telangana, India. It was incorporated on 21 April 2008 and is registered under CIN U72300TG2008PLC058738. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Karvy Data Management Services Limited reported revenue of ₹914.86 Cr for FY 2020 (down 28.00% YoY).
The current directors of Karvy Data Management Services Limited are:
- Katta Sitaram Reddy - Director
- Anshuman Modugu Reddy - Director
- Praveena Katta - Director
- Katta Sundeep Reddy - Managing Director
The CIN (Corporate Identification Number) of Karvy Data Management Services Limited is U72300TG2008PLC058738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karvy Data Management Services Limited has open charges of ₹574.36 Cr and satisfied charges of ₹71.58 Cr as per latest MCA filings.