Promoter holding
64.27%
ML
Marg Limited - Due diligence report
A 360° intelligence report on Marg Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Marg Group — 360° Intelligence Report
Generated from MCA filings & public records34/100
Trust Score
Caution Indicated
Marg Group is assessed as Caution Indicated with a Trust Score of 34/100. Marg Group is an active public limited indian non-government company incorporated in 1994, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Marg 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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 23 open (2,213.63 cr) · 73 satisfied (2,081.93 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Indian Bank | 8 | 48.0 cr |
| Edelweiss Asset Reconstruction Company Limited | 2 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Icici Bank Ltd | 1 | 48.0 cr |
| The Federal Bank Ltd | 3 | 48.0 cr |
Compliance Score: 15/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: BSE, SEBI, DSE.
- Litigation present in 5 court forum(s).
- 2 auditor resignation(s) filed - latest: A.R.KRISHNAN & ASSOCIATES on 2023-06-29.
- 4 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDRAN DINESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAVITHAPRASANNAKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANDASAMY KARPAGAMBAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| R BALASUBRAMANIAM SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ELUMALAI USHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REVATHI VEERAPPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GORREPATI RAMAKRISHNA REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- RAJENDRAN DINESH 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 2022)
| 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 2022 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
6
Group entities
6
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Advance Infradevelopers Private Limited | Subsidiary Company | 74.00% |
| Agni Infradevelopers Private Limited | Subsidiary Company | 74.00% |
| Akhil Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Ambar Nivas Private Limited | Subsidiary Company | 74.00% |
| Amir Constructions Private Limited | Subsidiary Company | 74.00% |
| Anumanthai Beachside Resorts Private Limited | Subsidiary Company | 74.00% |
| Anuttam Academic Institutions | Subsidiary Company | 74.00% |
| Aprati Constructions Private Limited | Subsidiary Company | 74.00% |
| Archana Infradevelopers Private Limited | Subsidiary Company | 74.00% |
| Aroopa Infradevelopers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: R BALASUBRAMANIAM SRINIVASAN (CFO) · GORREPATI RAMAKRISHNA REDDY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (15/100).
23 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 23 open charge(s) of 2,213.63 cr already registered.
- Compliance gaps should be priced into terms.
Investor view26/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events17 Aug 2023
Director appointed
MAYANK (Company Secretary)
05 Apr 2023
Charge satisfied
Standard Chartered Bank
30 Nov 2021
Last AGM held
Annual general meeting
10 May 2021
Director appointed
SAVITHAPRASANNAKUMAR (Additional Director)
Director appointed
KANDASAMY KARPAGAMBAL (Additional Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
12 Nov 2020
Director appointed
ELUMALAI USHA (Director)
14 Feb 2020
Director ceased
SREEDHAR CHALLA
23 Jan 2020
Charge satisfied
Icici Bank Ltd
11 Jan 2019
Securities allotted
12699533 Equity Shares - 12.70 cr raised
28 Sep 2018
Director ceased
RAJENDRAN DINESH
Director ceased
REVATHI VEERAPPAN
18 Jul 2018
Director appointed
REVATHI VEERAPPAN (Director)
Director ceased
JANMOHAN MOHAPATRA
12 Feb 2018
Director ceased
VALIPI REDDY RAJINI REDDY
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
8 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Twenty One Century Studio Facility Private Limited | U51109WB2006PTC109754 | Kolkata, West Bengal, India |
| Midas-Touch Infrastructure (India) Private Limited | U70102TG2005PTC047267 | Hyderabad, Telangana, India |
| Buildbeast Infrastructure Private Limited | U45201JH2016PTC009307 | Ranchi, Jharkhand, India |
| Anand Infrastructure Private Limited | U45200GJ1997PTC032049 | Ahmedabad, Gujarat, India |
| Vandana Shelters Private Limited | U45400MH2010PTC200853 | Thane, Maharashtra, India |
| Patliputra Builders Limited | U45200BR1996PLC007316 | Patna, Bihar, India |
| Phoenix C & I Projects Private Limited | U74900PN2015PTC155638 | Pune City, Maharashtra, India |
| Falcon Tie-Up Private Limited | U51109WB2005PTC104638 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Marg Group before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Marg Group: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Marg Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Marg Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Marg Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Marg Group an active company?
Marg Group has MCA status “Active” with a compliance score of 15/100 (Caution Indicated).
Is Marg Group financially healthy?
Marg Group has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Marg Group?
Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Marg Group?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Marg Group have loans or charges against its assets?
23 open charge(s) are registered against its assets, and 73 earlier charge(s) stand satisfied.
Is Marg Group up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Marg Group?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
