K.G.Marbles Private Ltd. - Due diligence report

A 360° intelligence report on K.G.Marbles Private Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…

1989-11-17 Udaipur, Rajasthan Active Unlisted Active Compliant
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K.G.Marbles Private Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

K.G.Marbles Private Ltd. is assessed as Moderate with a Trust Score of 72/100. K.G.Marbles Private Ltd. is an active private limited indian non-government company incorporated in 1989, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. K.G.Marbles Private Ltd. snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM NIRANJAN MUNDHRA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR JHAWAR 01234567 Director 01/04/2018 6 yrs Approved
DHARAM VIR HASSIJA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 view50/100
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 10 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
DHARAM VIR HASSIJA
07 Sep 2024
Director appointed
DHARAM VIR HASSIJA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
RAVINDER NATH HASSIJA
30 Nov 2018
Director ceased
JAI DEV HASSIJA
10 Mar 2014
Director appointed
RAM NIRANJAN MUNDHRA (Director)
25 Jun 2008
Director appointed
ARUN KUMAR JHAWAR (Director)
Director ceased
SHIV KUMAR MALANI
17 Nov 1989
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ifield Interiors Private Limited U36911RJ2010PTC033445 Udaipur, Rajasthan
Alumina Mining Private Limited U13203RJ2011PTC036698 Udaipur, Rajasthan
Nifty Plastics Private Limited U25209RJ1999PTC016011 Udaipur, Rajasthan
Kesariyaji Filling Station Private Limited U93090RJ2019PTC063914 Udaipur, Rajasthan
Hiplay Battle Private Limited U58203RJ2023PTC090382 Udaipur, Rajasthan
Mewar Autofin Services Private Limited U66190RJ2023PTC090675 Udaipur, Rajasthan
Ubhrr Buildcon And Industries Private Limited U45209RJ2021PTC076969 Udaipur, Rajasthan
Gyanesh Heritage Palace Private Limited U74999RJ2018PTC060758 Udaipur, Rajasthan
Athene Fintech Private Limited U72900RJ2022PTC081831 Udaipur, Rajasthan
Atg Progressive Labs Private Limited U62099RJ2024PTC096653 Udaipur, Rajasthan
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Who Uses This Report

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

Verify K.G.Marbles Private 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 K.G.Marbles Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for K.G.Marbles Private Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether K.G.Marbles Private 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 K.G.Marbles Private Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K.G.Marbles Private Ltd. an active company?

K.G.Marbles Private Ltd. has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is K.G.Marbles Private Ltd. financially healthy?

K.G.Marbles Private Ltd. has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with K.G.Marbles Private Ltd.?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K.G.Marbles Private Ltd.?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does K.G.Marbles Private Ltd. have loans or charges against its assets?

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

Is K.G.Marbles Private Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to K.G.Marbles Private Ltd.?

Its Credit Risk Score is 40/100 (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.