Marikar And Co Ltd - Due diligence report

A 360° intelligence report on Marikar And Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1925-12-04 Trivandrum, Kerala Active Unlisted Active Compliant
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MA Marikar And Co Ltd
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Marikar And Co Ltd — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Marikar And Co Ltd is assessed as Low Risk with a Trust Score of 76/100. Marikar And Co Ltd is an active public limited indian non-government company incorporated in 1925, operating in the Business Services 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 low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Marikar And Co Ltd snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 9 open (4.90 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
The Subscribers Of The Chitty4 48.0 cr
The Syndicate Bank India Limited1 48.0 cr
Subscribers Of The Chitty3 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUMUGASWAMY BALAJI 01234567 Director 01/04/2018 6 yrs Approved
ZULFIQUAR MARIKAR 01234567 Director 01/04/2018 6 yrs Approved
RUPALI SURI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
0 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Operating for 100+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 4.90 Lakh already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
RUPALI SURI
01 Nov 2018
Director appointed
RUPALI SURI (Director)
30 Oct 2018
Director ceased
ZULFIQUAR MARIKAR
Director ceased
SAMUEL RAJ
23 Jul 2018
Director ceased
LAKSHMI MARIKAR
01 Apr 2018
Director appointed
ZULFIQUAR MARIKAR (Director)
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to Zulfiquar
Share transfer (FY 2016)
1428.00000000 shares to Lakshmi
Share transfer (FY 2016)
428.00000000 shares to Naushad
27 Sep 2008
Director ceased
ARUMUGASWAMY BALAJI
11 Aug 2008
Director appointed
ARUMUGASWAMY BALAJI (Director)
31 Jul 1974
Charge created
The Syndicate Bank India Limited - 60,000.00
12 Feb 1972
Charge created
Syndicate Bank - 3.25 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bethel Eden Valley Private Limited U74999TZ2018PTC030133 Coimbatore, Tamil Nadu, India
Dngk Fibreways Private Limited U74999UP2018PTC110891 Sahibabad, Uttar Pradesh, India
Optoqus Sky Media Private Limited U74999KA2018PTC114409 Bangalore, Karnataka, India
Selhurst Consultant Private Limited U74999MH2017PTC293568 Kandivali East, Maharashtra, India
Ogrod International (Opc) Private Limited U74999DL2018OPC343027 Delhi, Delhi, India
Gatadi Technologies Private Limited U74999TG2018PTC123940 Secundrabad, Telangana, India
Qisa Lab Private Limited U74999DL2018PTC341804 New Delhi, Delhi, India
Rudraparth Services Private Limited U74999UP2017PTC088921 Allahabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Marikar And Co Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Marikar And Co Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Marikar And Co Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Marikar And Co Ltd 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 Marikar And Co Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marikar And Co Ltd an active company?

Marikar And Co Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Marikar And Co Ltd financially healthy?

Marikar And Co Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Marikar And Co Ltd?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marikar And Co Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Marikar And Co Ltd have loans or charges against its assets?

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

Is Marikar And Co Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Marikar And Co Ltd?

Its Credit Risk Score is 50/100 (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.