Promoter holding
64.27%
DM
Daulat Marbles Pvt Ltd - Due diligence report
A 360° intelligence report on Daulat Marbles Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
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Daulat Marbles Pvt Ltd
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Daulat Marbles Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Daulat Marbles Pvt Ltd is assessed as Low Risk with a Trust Score of 77/100. Daulat Marbles Pvt Ltd is an active private limited indian non-government company incorporated in 1984, operating in the Mining sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Daulat Marbles Pvt Ltd 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 75/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 4 satisfied (20.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABDUL SAMAD RANDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABDUL RASHID RANDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2017 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events29 Dec 2020
Last AGM held
Annual general meeting
17 Oct 2020
Charge satisfied
Others
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Aug 2015
Charge satisfied
State Bank Of India
09 Jun 2015
Charge created
Others - 15.00 Lakh
29 Nov 2000
Charge created
State Bank Of India - 3.00 Lakh
08 Jun 1987
Charge created
State Bank Of India - 1.50 Lakh
Charge created
State Bank Of India - 50,000.00
28 Mar 1984
Incorporated
Registered with Roc Jaipur
Director appointed
ABDUL SAMAD RANDER (Director)
Director appointed
ABDUL RASHID RANDER (Director)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Manju Shree Minerals Ltd | U70101RJ1977PLC037402 | Makrana, Rajasthan, India |
| Shuchi Mining Private Limited | U10102MH2010PTC207177 | Mumbai, Maharashtra, India |
| Shree Balajee Grinders Pvt Ltd | U31300JH1994PTC016380 | Giridih, Jharkhand, India |
| Swastik Marmo Mines Private Limited | U14101RJ2003PTC018732 | Rajsamand, Rajasthan, India |
| Aminu And Bros Private Limited | U14106KL1996PTC010862 | Cannanore, Kerala, India |
| Snowstones Private Limited | U14101RJ1996PTC011907 | Bidiyad, Rajasthan, India |
| Shree Maruti Grani Marmo Private Limited | U14101RJ2007PTC023883 | Jaipur, Rajasthan, India |
| Khakhibaba Marble Private Limited | U14101GJ1992PTC017758 | Ambaji, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Daulat Marbles Pvt Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Daulat Marbles Pvt Ltd: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Daulat Marbles Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Daulat Marbles Pvt Ltd 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 Daulat Marbles Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Daulat Marbles Pvt Ltd an active company?
Daulat Marbles Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Daulat Marbles Pvt Ltd financially healthy?
Daulat Marbles Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Daulat Marbles Pvt Ltd?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Daulat Marbles Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Daulat Marbles Pvt Ltd have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Daulat Marbles Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Daulat Marbles Pvt Ltd?
Its Credit Risk Score is 75/100 (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.
