Promoter holding
64.27%
MM
Mahar Marble Pvt. Ltd. - Due diligence report
A 360° intelligence report on Mahar Marble Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…
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Mahar Marble Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Mahar Marble Pvt. Ltd. is assessed as Low Risk with a Trust Score of 92/100. Mahar Marble Pvt. Ltd. is an active private limited indian non-government company incorporated in 1990, 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 low compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Mahar Marble 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
92/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 7 satisfied (1.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| State Bank Of Bikaner & Jaipur | 4 | 48.0 cr |
| Rajasthan Financial Corp. | 1 | 48.0 cr |
| Rajasthan Financial Corporation | 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).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NILESH SURYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRAKUMAR BHAWARLAL SURYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
1 allotment(s) · 0 transfer(s)
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 36+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
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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 assessment90/100
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 view51/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2021
Charge satisfied
Others
15 Oct 2020
Charge satisfied
Rajasthan Financial Corporation
Charge satisfied
Rajasthan Financial Corp.
27 Nov 2017
Charge created
Others - 86.00 Lakh
09 Jul 2014
Director ceased
MUKESH CHOUDHARY
10 Jul 2011
Securities allotted
299200.00 Equity Shares - 29.92 Lakh raised
01 Feb 2011
Charge satisfied
State Bank Of Bikaner & Jaipur
15 Jan 2011
Director ceased
CHATER SINGH SURYA
27 Dec 2010
Director appointed
NILESH SURYA (Director)
18 Oct 1999
Charge created
State Bank Of Bikaner & Jaipur - 38.50 Lakh
30 Mar 1999
Charge created
State Bank Of Bikaner & Jaipur - 10.00 Lakh
23 Feb 1998
Charge created
State Bank Of Bikaner & Jaipur - 1.80 Lakh
Charge created
State Bank Of Bikaner & Jaipur - 8.00 Lakh
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bright Minerals Private Limited | U14219RJ2009PTC029137 | Udaipur, Rajasthan, India |
| Madhav Metals Private Limited | U51109KL2008PTC022359 | Palakkad, Kerala, India |
| Repco Mines And Minerals Private Limited | U14220AP2012PTC081698 | Nellore, Andhra Pradesh, India |
| Jodhpur Emery Stones Private Limited | U26993UP1995PTC017627 | Uttar Pradesh, Uttar Pradesh, India |
| Realnice Infrastone Private Limited | U14100RJ2013PTC042615 | Udaipur, Rajasthan, India |
| Agrim Marmo Private Limited | U14101RJ2012PTC038200 | Jodhpur, Rajasthan, India |
| Gorgeous Granites Private Limited | U14220AP2012PTC078563 | Hyderabad, Andhra Pradesh, India |
| Mukesh Marbles Pvt Ltd | U14101RJ1981PTC002224 | Jaipur, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mahar Marble 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 Mahar Marble 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 90/100, 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 Mahar Marble Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Mahar Marble 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 Mahar Marble Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Mahar Marble Pvt. Ltd. an active company?
Mahar Marble Pvt. Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Mahar Marble Pvt. Ltd. financially healthy?
Mahar Marble Pvt. Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Mahar Marble Pvt. Ltd.?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mahar Marble Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Mahar Marble Pvt. Ltd. have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Mahar Marble 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 Mahar Marble Pvt. Ltd.?
Its Credit Risk Score is 90/100 (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.
