Marigold Realcon Private Limited - Due diligence report

A 360° intelligence report on Marigold Realcon Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2011-02-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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MR Marigold Realcon Private Limited
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Marigold Realcon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Marigold Realcon Private Limited is assessed as Low Risk with a Trust Score of 88/100. Marigold Realcon Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Marigold Realcon Private Limited 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Asit Mondal 01234567 Director 01/04/2018 6 yrs Approved
Biswajit Mandal 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
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 record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
27 Jun 2025
Director appointed
Asit Mondal (Director)
Director appointed
Biswajit Mandal (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jun 2023
Director ceased
LAXMI PANKAJ JHUNJHUNWALA
Director ceased
PANKAJ JHUNJHUNWALA
30 Nov 2021
Director ceased
KANAI KUMBHAKAR
22 Nov 2021
Director ceased
PABITRA MONDAL
17 Nov 2020
Director ceased
KUMAR PARIMAL
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares
Share transfer (FY 2016)
10000.00000000 shares to SAFAL DEALMARK PVT LTD
09 Jan 2012
Director ceased
DEEPAK HIRUBHAI PATEL
31 Mar 2011
Securities allotted
10000000.00 Equity Shares - 1.00 cr raised
16 Feb 2011
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jasmine Vintrade Private Limited U51900UP2008PTC087370 Noida, Uttar Pradesh, India
Butterfly Traders Private Limited U52399TG1998PTC028675 Hyderabad, Telangana, India
Sankirna Product And Solutions Private Limited U52300PN2015PTC155370 Pune, Maharashtra, India
Gauriganj Enterprises Private Limited U74999UP2006PTC031663 Gauriganj, Uttar Pradesh, India
Ruprag Automation Private Limited U63000DL2013PTC258326 Delhi, Delhi, India
Avishkar Trade-Link Private Limited. U51109UP2007PTC091873 Noida, Uttar Pradesh, India
Jyoti Sudha Vanijya & Securities Pvt.Ltd. U67120WB1996PTC076520 Kol, West Bengal, India
Y R K Enterprises Private Limited U51900DL2012PTC237433 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Marigold Realcon Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Marigold Realcon 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: Favourable lending indicators. 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 n/a, margin trends, ownership structure and peer set for Marigold Realcon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Marigold Realcon Private Limited 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 Marigold Realcon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marigold Realcon Private Limited an active company?

Marigold Realcon Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Marigold Realcon Private Limited financially healthy?

Marigold Realcon Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Marigold Realcon Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marigold Realcon Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Marigold Realcon Private Limited have loans or charges against its assets?

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

Is Marigold Realcon Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Marigold Realcon Private Limited?

Its Credit Risk Score is 60/100 (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.