Deevee Marbles Private Limited - Due diligence report

A 360° intelligence report on Deevee Marbles Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1994-05-13 Akrana, Rajasthan Active Unlisted Active Non-Compliant
Share
Connect MCP
DM Deevee Marbles Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Deevee Marbles Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Deevee Marbles Private Limited is assessed as Moderate with a Trust Score of 71/100. Deevee Marbles Private Limited is an active private limited indian non-government company incorporated in 1994, 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 moderate compliance risk and low financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Deevee Marbles Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 & explainable
Trust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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 access

Scores 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (43.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Rajasthan Financial Corporation2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GORDHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
DEEPTI DHAYAL 01234567 Director 01/04/2018 6 yrs Approved
SUCHETA KALER 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KALER 01234567 Director 01/04/2018 6 yrs Approved
HARDEO RAM KALER 01234567 Director 01/04/2018 6 yrs Approved
RADHA DEVI KALER 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • GORDHAN SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / 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 32+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 43.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
05 May 2017
Director appointed
SUCHETA KALER (Director)
30 Mar 2017
Charge created
Others - 23.00 Lakh
29 Sep 2012
Director ceased
HARDEO RAM KALER
07 Jun 2012
Director ceased
RAMESH CHAND JANI
01 Feb 2012
Director appointed
HARDEO RAM KALER (Director)
08 Dec 2011
Charge created
Rajasthan Financial Corporation - 10.00 Lakh
31 Mar 2008
Charge created
Rajasthan Financial Corporation - 10.00 Lakh
22 Mar 2005
Director appointed
DEEPTI DHAYAL (Director)
10 Nov 2004
Director appointed
VIVEK KALER (Director)
13 May 1994
Incorporated
Registered with Roc Jaipur
Director appointed
GORDHAN SINGH (Director)
Director appointed
RADHA DEVI KALER (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Retreat Traders & Sales Private Limited U14100UP2014PTC223986 Ghaziabad, Uttar Pradesh, India
Maa Kali Kalyan Prakritik Sampada U14107RJ1996PTC013010 Udaipur, Rajasthan, India
Vireswar Exports Private Limited U14101WB1999PTC089869 Kolkata, West Bengal, India
Shakti Marble & Granites Private Limited U14106WB2003PTC096013 Howrah, West Bengal, India
Ampadiyil Granites Private Limited U14102KL2013PTC033053 Adoor, Kerala, India
Purbanchal Limes Private Limited U14107WB2012PTC182144 Kolkata, West Bengal, India
S.B.M Impex Private Limited U14102KA2008PTC045638 Bangalore, Karnataka, India
Gopikrishna Granites India Limited U14102TG1985PLC005597 Hyderabad, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Deevee Marbles Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deevee Marbles Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Deevee Marbles Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Deevee Marbles Private Limited 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 Deevee Marbles Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deevee Marbles Private Limited an active company?

Deevee Marbles Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Deevee Marbles Private Limited financially healthy?

Deevee Marbles Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Deevee Marbles Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deevee Marbles Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Deevee Marbles Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Deevee Marbles Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Deevee Marbles Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.