Promoter holding
64.27%
ME
Marg Erp Limited - Due diligence report
A 360° intelligence report on Margcompusoft: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Margcompusoft — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Margcompusoft is assessed as Low Risk with a Trust Score of 86/100. Margcompusoft is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology 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 moderate compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Marg Erp 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (11.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Bajaj Finance Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANUP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohit Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH PATWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shubhankar Tarlok Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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 2024)
| 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 2024 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
3
Group entities
3
Capital events
2 allotment(s) · 6 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Marg Fintech Private Limited | Subsidiary Company | 74.00% |
| Marg Global Talent Private Limited | Subsidiary Company | 74.00% |
| Shiponclick Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ANUP SINGH (Managing Director) · SUDHIR SINGH (Whole-time director) · MAHENDER SINGH (Whole-time director) · AJAY MAHAJAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 13,295.00.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment88/100
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 gaps should be priced into terms.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Jul 2025
Director appointed
Mohit Jain (Nominee Director)
Director appointed
NARESH PATWARI (Nominee Director)
Director appointed
Shubhankar Tarlok Sharma (Nominee Director)
16 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Mar 2023
Charge satisfied
Others
16 Mar 2023
Charge satisfied
Others
14 Oct 2021
Director ceased
SHRIKRISHNA MRUGENDRA KOTKAR
Director ceased
CHANDRESH PRAVIN DEDHIA
Director ceased
CHETAN AJMERA
21 Apr 2021
Charge created
Others - 75.00 Lakh
04 Jan 2021
Director appointed
AJAY MAHAJAN (CFO)
30 Sep 2020
Director ceased
ANUP SINGH
Director ceased
SUDHIR SINGH
Director ceased
MAHENDER SINGH
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Techmatrix It Consulting Private Limited | U72900DL2011PTC219694 | New Delhi, Delhi, India |
| Nelito | U72900MH1995PTC088816 | Thane, Maharashtra, India |
| Jupiter Money | U74140MH2019PTC328769 | Mumbai, Maharashtra, India |
| Mindcraft Software | U72900MH2002PTC137199 | Mumbai, Maharashtra, India |
| Goldstone Technologies | L72200TG1994PLC017211 | Hyderabad, Telangana, India |
| Sureworks Infotech | U72200KA2011PTC057482 | Bangalore, Karnataka, India |
| Pramati | U72900TG2020PTC146867 | Shaikpet, Telangana, India |
| Exxat | U72900GJ2014PTC112577 | Vadodara, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Margcompusoft before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Margcompusoft: 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 95/100, 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 Margcompusoft - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Margcompusoft pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Margcompusoft - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Margcompusoft an active company?
Margcompusoft has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Margcompusoft financially healthy?
Margcompusoft has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Margcompusoft?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Margcompusoft?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Margcompusoft have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Margcompusoft up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Margcompusoft?
Its Credit Risk Score is 95/100 (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.
