Promoter holding
64.27%
MP
Maral Properties Pvt Ltd - Due diligence report
A 360° intelligence report on Maral Properties Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
MP
Maral Properties Pvt Ltd
Full Due-Diligence Report + Documents
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Maral Properties Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Maral Properties Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Maral Properties Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Real Estate 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 moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Maral Properties 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 1 satisfied (109.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Of India | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIVEK KHADARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT KUMAR PAREEK | 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.
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
0 allotment(s) · 5 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Greentech It City Private Limited | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
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 view38/100
Limited indicators at present
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 events24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2021
Director ceased
VIVEK KHADARIA
27 Mar 2021
Director appointed
VIVEK KHADARIA (Director)
31 Mar 2017
Share transfer (FY 2017)
22200.00000000 shares to AWAKASH
Share transfer (FY 2017)
26400.00000000 shares to KAVEER TULSYAN MINOR
Share transfer (FY 2017)
32400.00000000 shares to PRATEEK TULSYAN HUF
31 Mar 2016
Share transfer (FY 2016)
22200.00000000 shares to Asha
Share transfer (FY 2016)
35000.00000000 shares to Kumar Ashok
15 Jun 2015
Charge satisfied
Central Bank Of India
29 Sep 2012
Director ceased
LALIT KUMAR PAREEK
Director ceased
RAM KUMAR TIWARY
29 May 2012
Director appointed
LALIT KUMAR PAREEK (Director)
Director ceased
ADITYA KUMAR SHROFF
13 May 2010
Director ceased
AJAY KUMAR SHROFF
10
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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
| Company | CIN | Location |
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| Prajay Vintrade Private Limited | U51101WB2010PTC149621 | Kolkata, West Bengal, India |
| Best Electronic Technologies India Private Limited | U31909RJ2012PTC038689 | Kota, Rajasthan, India |
| Nyu Dawn India Private Limited | U74999AP2016PTC104594 | Mvp Colony, Andhra Pradesh, India |
| Kav Trading And Integrated Services Private Limited | U74999MH2015PTC263395 | Mumbai, Maharashtra, India |
| Aaditi Ventures Private Limited | U74990MH2009PTC195899 | Nagpur, Maharashtra, India |
| Nc Infrasolution Private Limited | U72300DL2010PTC206027 | New Delhi, Delhi, India |
| Saraogi Nivesh Pvt Ltd | U65999WB1994PTC062541 | Kolkata, West Bengal, India |
| M.B.G. Ventures Private Limited | U74900PB2009PTC033468 | Jalandhar, Punjab, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Maral Properties 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 Maral Properties 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Maral Properties Pvt 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 Maral Properties 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 Maral Properties Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Maral Properties Pvt Ltd an active company?
Maral Properties Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Maral Properties Pvt Ltd financially healthy?
Maral Properties Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Maral Properties Pvt 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 Maral Properties Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Maral Properties 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 Maral Properties 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 Maral Properties Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). 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.
