Marfil Tiles Llp - Due diligence report

A 360° intelligence report on Marfil Tiles Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2020-09-02 Wankaner, Gujarat Active
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Marfil Tiles Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Marfil Tiles Llp is assessed as Low Risk with a Trust Score of 89/100. Marfil Tiles Llp is an active limited liability partnership incorporated in 2020, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 27 Sep 2026 from the latest processed filings. Marfil Tiles Llp 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
89/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (118.34 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHIL HIMMAT PATEL 01234567 Director 01/04/2018 6 yrs Approved
DINESHBHAI MAGANBHAI AMRUTIYA 01234567 Director 01/04/2018 6 yrs Approved
MEET KIRITBHAI AMRUTIYA 01234567 Director 01/04/2018 6 yrs Approved
HEMIL JAGDISHBHAI AMRUTIYA 01234567 Director 01/04/2018 6 yrs Approved
NAIMISH JAGADISHBHAI AMRUTIYA 01234567 Director 01/04/2018 6 yrs Approved
RAJESHKUMAR MAGANLAL AMRUTIYA 01234567 Director 01/04/2018 6 yrs Approved
JAGDISHBHAI PREMJIBHAI AMRUTIYA 01234567 Director 01/04/2018 6 yrs Approved
CHETANKUMAR AMARSHI AMRUTIA 01234567 Director 01/04/2018 6 yrs Approved
AMARSHI NANJI AMRUTIYA 01234567 Director 01/04/2018 6 yrs Approved
KIRITBHAI PREMJIBHAI AMRUTIYA 01234567 Director 01/04/2018 6 yrs Approved
Sanket Dineshbhai Amrutiya 01234567 Director 01/04/2018 6 yrs Approved
Nitin Popatbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 12 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 118.34 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Sep 2023
Director appointed
HARSHIL HIMMAT PATEL (Partner)
14 Mar 2022
Director appointed
Sanket Dineshbhai Amrutiya (Partner)
Director ceased
NIRAV ARVINDBHAI BHUVA
Director ceased
SHYAM PRADIPKUMAR BHUVA
01 Nov 2021
Director appointed
MEET KIRITBHAI AMRUTIYA (Designated Partner)
Director appointed
HEMIL JAGDISHBHAI AMRUTIYA (Designated Partner)
Director appointed
NAIMISH JAGADISHBHAI AMRUTIYA (Partner)
Director appointed
CHETANKUMAR AMARSHI AMRUTIA (Designated Partner)
31 Oct 2021
Director ceased
MEET KIRITBHAI AMRUTIYA
Director ceased
HEMIL JAGDISHBHAI AMRUTIYA
Director ceased
NAIMISH JAGADISHBHAI AMRUTIYA
Director ceased
DHRUV PRAGJIBHAI BHILA
Director ceased
CHETANKUMAR AMARSHI AMRUTIA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
12 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Internaational Stones India Private Limited U14102KA2003PTC032797 Bangalore, Karnataka, India
Pacific Granites (India) Private Limited U14220KA2010PTC054054 Bangalore, Karnataka, India
Sunshine Vitrious Tiles Private Limited U26999GJ2021PTC123623 Wankaner, Gujarat, India
Covertek Ceramica Private Limited U26999GJ2020PTC117215 Morbi, Gujarat, India
Lemzon Granito Llp AAG-9300 Ratavirda, Gujarat, India
Rajyog International Private Limited U74899DL1996PTC082683 Delhi, Delhi, India
Pacific L14101RJ1989PLC099253 Girwa, Rajasthan, India
Golfceramics U26933GJ2006PTC047898 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Marfil Tiles Llp 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 Marfil Tiles Llp: 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 65/100, 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 Marfil Tiles Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Marfil Tiles Llp 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 Marfil Tiles Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marfil Tiles Llp an active company?

Marfil Tiles Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Marfil Tiles Llp financially healthy?

Marfil Tiles Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Marfil Tiles Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marfil Tiles Llp?

See the directors and ownership sections above for board and shareholding detail. 12 active director(s) are on record.

Does Marfil Tiles Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Marfil Tiles Llp 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 Marfil Tiles Llp?

Its Credit Risk Score is 65/100 (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.