Promoter holding
64.27%
MV
Marathalli Ventures Private Limited - Due diligence report
A 360° intelligence report on Marathalli Ventures Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Marathalli Ventures Private Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Marathalli Ventures Private Limited is assessed as Moderate with a Trust Score of 69/100. Marathalli Ventures Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 08 Jul 2026 from the latest processed filings. Marathalli Ventures Private Limited 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 1 open (185.00 cr) · 3 satisfied (277.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHWINI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMAR NELLORE GOPALAKRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALGUDI SAPTHARISHI VAIDYANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP NARAYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMANIAN ANANTHANARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- KUMAR NELLORE GOPALAKRISHNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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 2023 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
Satchmo Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Satchmo Holdings Limited | Holding Company | 74.00% |
Key managerial personnel: ASHWINI KUMAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 185.00 cr already registered.
- Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Aug 2021
Director ceased
KUMAR NELLORE GOPALAKRISHNA
Director ceased
RAJEEV KHANNA
15 Dec 2020
Director ceased
DIPALI KHANNA
13 Nov 2020
Director appointed
KUMAR NELLORE GOPALAKRISHNA (Director)
27 Aug 2019
Director ceased
PRADEEP NARAYAN
13 Feb 2019
Director appointed
PRADEEP NARAYAN (Director)
29 Nov 2017
Charge satisfied
Yes Bank Limited
21 Sep 2017
Director ceased
SUBRAMANIAN ANANTHANARAYANAN
17 Aug 2017
Charge created
Others - 185.00 cr
08 Feb 2017
Director appointed
SUBRAMANIAN ANANTHANARAYANAN (Director)
Director ceased
DEVADAS MALLYA MANGALORE
19 Aug 2016
Director ceased
ASHWINI KUMAR
26 Apr 2016
Charge created
Yes Bank Limited - 160.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling 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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sbp Shinestar Private Limited | U74999PB2018PTC047348 | Mohali, Punjab, India |
| A. K. Dream City Private Limited | U70103UP2019PTC117088 | Naini, Uttar Pradesh, India |
| Mirkana Engineering Private Limited | U74899DL1972PTC006219 | Na, Delhi, India |
| S K Rasayan Udyog Pvt Ltd | U74899DL1990PTC039157 | New Delhi, Delhi, India |
| Bollineni Developers Limited | U65990TG1996PLC024371 | Hyderabad, Telangana, India |
| Rockfort Estate Developers Private Limited | U45200MH2000PTC128295 | Mumbai, Maharashtra, India |
| Perody Builders Private Limited | U45201KA2001PTC029558 | Bangalore South, Karnataka, India |
| Ats Buildline Private Limited | U74899DL1994PTC058927 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Marathalli Ventures Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Marathalli Ventures Private Limited: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Marathalli Ventures Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Marathalli Ventures Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Marathalli Ventures Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Marathalli Ventures Private Limited an active company?
Marathalli Ventures Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Marathalli Ventures Private Limited financially healthy?
Marathalli Ventures Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Marathalli Ventures Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Marathalli Ventures Private Limited?
The ultimate holding entity is Satchmo Holdings Limited. 5 active director(s) are on record.
Does Marathalli Ventures Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Marathalli Ventures Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Marathalli Ventures Private Limited?
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.
