Promoter holding
64.27%
FM
Fine Marble And Minerals Pvt Ltd - Due diligence report
A 360° intelligence report on Fine Marble And Minerals Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth an…
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
Choose your own credit amount
View credit packages
Fine Marble And Minerals Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Fine Marble And Minerals Pvt Ltd is assessed as Low Risk with a Trust Score of 94/100. Fine Marble And Minerals Pvt Ltd is an active private limited indian non-government company incorporated in 1980, operating in the Musical Instruments 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 low financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Fine Marble And Minerals 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (15.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAURAV BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM SUNDER SWAMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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 90
Growth signals & trust indicators
Operating for 46+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment95/100
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 view55/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Mar 2018
Charge satisfied
Canara Bank
30 Sep 2017
Director ceased
CHHITAR MAL JAJU
Director ceased
GAURAV BANSAL
Director ceased
SHYAM SUNDER SWAMI
Director ceased
MANISH BANSAL
09 Sep 2017
Director ceased
SANJEEV MODI
Director ceased
KESHAV AGARWAL DEO
Director ceased
NARENDRA KUMAR MODI
08 Sep 2017
Director appointed
GAURAV BANSAL (Director)
Director appointed
SHYAM SUNDER SWAMI (Director)
Director appointed
MANISH BANSAL (Director)
16 Oct 1996
Charge created
Canara Bank - 15.00 Lakh
15 Mar 1980
Incorporated
Registered with Roc Jaipur
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Global Infinite Technologies Private Limited | U72900RJ2013PTC043206 | Jodhpur, Rajasthan, India |
| Gemus Agents Private Limited | U52110WB2004PTC081298 | Kolkata, West Bengal, India |
| Peridot Jewelleries Private Limited | U74999MH2014PTC255035 | Mumbai, Maharashtra, India |
| Smart Pay Card Pvt Ltd | U35202WB1997PTC085452 | Kolkata, West Bengal, India |
| Rapid Electrotech Private Limited | U31909RJ2008PTC026296 | Kota, Rajasthan, India |
| Cnl Enterprises Pvt Ltd | U50500DL2005PTC141346 | Delhi, Delhi, India |
| Sark Developers India Private Limited | U70109DL2013PTC260680 | New Delhi, Delhi, India |
| Bhaanti Consultancies Private Limited | U74140DL2010PTC203497 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fine Marble And Minerals Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fine Marble And Minerals 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 95/100, 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 Fine Marble And Minerals Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Fine Marble And Minerals 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 Fine Marble And Minerals Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fine Marble And Minerals Pvt Ltd an active company?
Fine Marble And Minerals Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Fine Marble And Minerals Pvt Ltd financially healthy?
Fine Marble And Minerals Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Fine Marble And Minerals Pvt Ltd?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fine Marble And Minerals Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Fine Marble And Minerals Pvt Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Fine Marble And Minerals Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Fine Marble And Minerals Pvt Ltd?
Its Credit Risk Score is 95/100 (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.
