Marico Consumer Care Limited - Due diligence report

A 360° intelligence report on Marico: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2012-04-20 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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MC Marico Consumer Care Limited

Marico — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Marico is assessed as Moderate with a Trust Score of 61/100. Marico is a public limited indian non-government company incorporated in 2012, operating in the FMCG 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 high compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Marico Consumer Care Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
PAWAN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
HEMANGI YATEEN GHAG 01234567 Director 01/04/2018 6 yrs Approved
HEMANGI WADKAR 01234567 Director 01/04/2018 6 yrs Approved
SAUGATA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
HARSH CHARANDAS MARIWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
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
Marico Limited
Subsidiaries
2
Group entities
2
Capital events
1 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Halite Personal Care India Private Limited Subsidiary Company 74.00%
Halite Personal Care India Private Limited (a Company Under Voluntary Liquidation) Subsidiary Company 74.00%
Marico Limited Holding Company 74.00%

Key managerial personnel: PAWAN AGRAWAL (CFO) · PAWAN AGRAWAL (CFO) · SAUGATA GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +38% over 3 year(s).
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2020
Director ceased
PAWAN AGRAWAL
Last AGM held
Annual general meeting
10 Sep 2020
Director appointed
PAWAN AGRAWAL (CFO)
Director ceased
VIVEK ANANT KARVE
03 Aug 2020
Director appointed
HEMANGI YATEEN GHAG (Company Secretary)
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Oct 2017
Director ceased
HEMA RAVICHANDAR
16 Oct 2017
Director ceased
SURENDER SHARMA
31 Jul 2017
Director ceased
RAJEEV BAKSHI
01 Apr 2017
Director ceased
ATUL CHAMPAKLAL CHOKSEY
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Pawan
12 Mar 2014
Director ceased
MILIND SHRIPAD SARWATE
02 Nov 2012
Director ceased
SAUGATA GUPTA
18 Jul 2012
Securities allotted
74565000 Equity Shares Without Differential Rights - 745.65 cr raised
20 Apr 2012
Incorporated
Registered with Roc Mumbai
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Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sun Brushware Private Limited U36997TN2010PTC075005 Madurai, Tamil Nadu, India
Badshah Johari Private Limited U52393DL2004PTC127498 Delhi, Delhi, India
Ucal Rubber Products Limited U22199TN1994PLC029392 Ambattur, Tamil Nadu, India
Priyanka Sarees Private Limited U18101MH1993PTC072561 Mumbai, Maharashtra, India
Only Kidz Impex Private Limited U52300MH2009PTC192280 Mumbai, Maharashtra, India
Dimexon Jewellery Creations Private Limited U74900MH2011PTC216937 Mumbai, Maharashtra, India
Ska Infrastructure Private Limited U45400DL2011PTC216808 New Delhi, Delhi, India
New Era Jewelry Private Limited U36910RJ2012PTC076852 Jaipur, Rajasthan, India
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Who Uses This Report

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

Verify Marico before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Marico: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Marico - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Marico 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 Marico - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Marico an active company?

Marico has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Marico financially healthy?

Marico has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Marico?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marico?

The ultimate holding entity is Marico Limited. 6 active director(s) are on record.

Does Marico have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Marico up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Marico?

Its Credit Risk Score is 60/100 (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.