Kabra Marble Udyog Ltd - Due diligence report

A 360° intelligence report on Kabra Marble Udyog Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1979-02-09 Kolkata, West Bengal Active Listed Active Compliant
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Kabra Marble Udyog Ltd — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Kabra Marble Udyog Ltd is assessed as Low Risk with a Trust Score of 84/100. Kabra Marble Udyog Ltd is an active public limited indian non-government company incorporated in 1979, operating in the Recycling & Waste Management sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 24 Sep 2026 from the latest processed filings. Kabra Marble Udyog Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: S. C. SONI & CO., on 2021-05-08.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SALKA KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SONAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR KABRA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHI DHANDHARIA 01234567 Director 01/04/2018 6 yrs Approved
ISHA KABRA 01234567 Director 01/04/2018 6 yrs Approved
Mukesh Somani 01234567 Director 01/04/2018 6 yrs Approved
RAMAWTAR KABRA 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH PRASAD KABRA 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA PRAKASSH KABRA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 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
0 allotment(s) · 3 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: Mukesh Somani (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 47+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 May 2024
Director appointed
SONAM AGARWAL (Director)
Director appointed
SIDDHI DHANDHARIA (Director)
12 Aug 2022
Director ceased
GOPAL LAL KABRA
01 Jun 2022
Director appointed
SALKA KHANDELWAL (Company Secretary)
01 Jan 2021
Director appointed
CHANDRA PRAKASSH KABRA (Director)
30 Sep 2020
Director ceased
VIJAY KUMAR PARWAL
14 Feb 2020
Director ceased
MANISHA PARWAL
01 Jun 2018
Director ceased
ASHOK KUMAR MALPANI
31 Mar 2018
Share transfer (FY 2018)
1100.00000000 shares to BHANWAR LAL BHATTER
Share transfer (FY 2018)
4400.00000000 shares to NEELU MANTRI
Share transfer (FY 2018)
4500.00000000 shares to MUKESH LAHOTI
30 Mar 2015
Director appointed
ISHA KABRA (Director)
14 Nov 2014
Director appointed
Mukesh Somani (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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
Aindri Initiatives Private Limited U37200MH2021PTC369494 Mumbai, Maharashtra, India
Trashman Waste Management Services Private Limited U90000TN2021PTC148090 Tambaram, Tamil Nadu, India
Greenrich Enviro Solutions Private Limited U93010TN2019PTC127952 Chennai, Tamil Nadu, India
Climeto Sustainable Services Private Limited U74999MP2022PTC061954 Indore, Madhya Pradesh, India
Truparts Technology Private Limited U52520DL2021PTC391287 Delhi, Delhi, India
Scran Biotrans Private Limited U37100GJ2013PTC077015 Ahmedabad, Gujarat, India
Waste Resource Management Private Limited U74900MH2008PTC181128 Mumbai, Maharashtra, India
Scrap Saathi Private Limited U90001DL2022PTC398230 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kabra Marble Udyog Ltd before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kabra Marble Udyog 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Kabra Marble Udyog Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Kabra Marble Udyog 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 Kabra Marble Udyog Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kabra Marble Udyog Ltd an active company?

Kabra Marble Udyog Ltd has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Kabra Marble Udyog Ltd financially healthy?

Kabra Marble Udyog Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kabra Marble Udyog Ltd?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kabra Marble Udyog Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Kabra Marble Udyog Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kabra Marble Udyog Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Kabra Marble Udyog Ltd?

Its Credit Risk Score is 60/100 (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.