Jain Marmo Industries Limited - Due diligence report

A 360° intelligence report on Jain Marmo Industries: trust score, financial health, credit view, compliance, directors, growth and distress …

1981-08-13 Jaipur, Rajasthan Active Listed Active Compliant
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JM Jain Marmo Industries Limited
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Jain Marmo Industries — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Jain Marmo Industries is assessed as Low Risk with a Trust Score of 78/100. Jain Marmo Industries is an active public limited indian non-government company incorporated in 1981, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Jain Marmo Industries Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (2.12 cr) · 5 satisfied (3.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank6 48.0 cr
Rajasthan Financial Corporation1 48.0 cr
Abn Amro Bank2 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: DSE, BSE.
  • Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDHARTH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP JAIN 01234567 Director 01/04/2018 6 yrs Approved
HEMLATA DANGI 01234567 Director 01/04/2018 6 yrs Approved
UMESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY JAIN 01234567 Director 01/04/2018 6 yrs Approved
Anisha Jain 01234567 Director 01/04/2018 6 yrs Approved
Ankit Sharma 01234567 Director 01/04/2018 6 yrs Approved
Murli Manohar Dadhich 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: SIDHARTH JAIN (Managing Director) · UMESH JAIN (CFO) · SANJAY JAIN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
Compliance score is weak (50/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.13 Lakh.
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 2.12 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Feb 2025
Director ceased
Anisha Jain
Director ceased
Ankit Sharma
Director ceased
Murli Manohar Dadhich
13 Nov 2024
Director appointed
Anisha Jain (Director)
Director appointed
Ankit Sharma (Director)
Director appointed
Murli Manohar Dadhich (Director)
30 Sep 2024
Director ceased
MADHURI ANKIT JAIN
Director ceased
MANOJ KUMAR BHUTORIA
Last AGM held
Annual general meeting
09 Sep 2024
Charge satisfied
Canara Bank
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Jul 2021
Director appointed
UMESH JAIN (CFO)
18 Jun 2018
Director appointed
HEMLATA DANGI (Company Secretary)
29 Sep 2017
Director ceased
SANDEEP JAIN
30 May 2017
Director appointed
SANDEEP JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 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
Shivayan Marmo Pvt Ltd U14101RJ1995PTC010135 Na, Rajasthan, India
Navin Life Guards And Marketing Private Limited U67200GJ2005PTC045551 Dascroi, Gujarat, India
Shakti Marmo Private Limited U14101RJ2004PTC019201 Rajsamand, Rajasthan, India
Madhur Marbles Private Limited U14101RJ1995PTC009406 Kishangarh, Rajasthan, India
Shivamgrani Stones Private Limited U14290RJ2020PTC071800 Jaipur, Rajasthan, India
Acv Minerals Private Limited U14290RJ2021PTC073801 Jaipur, Rajasthan, India
Maharaja Granito Private Limited U14102RJ2012PTC038841 Chittorgarh, Rajasthan, India
Nagphani Parasavnath Marbles Pvt. Ltd. U14101RJ1994PTC009213 Madanganj-Kishangarh, Rajasthan, India
12

Who Uses This Report

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

Verify Jain Marmo Industries before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jain Marmo Industries: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Jain Marmo Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Jain Marmo Industries 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 Jain Marmo Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jain Marmo Industries an active company?

Jain Marmo Industries has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Jain Marmo Industries financially healthy?

Jain Marmo Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Jain Marmo Industries?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jain Marmo Industries?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Jain Marmo Industries have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Jain Marmo Industries up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Jain Marmo Industries?

Its Credit Risk Score is 65/100 (Moderate). 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.