Promoter holding
64.27%
MF
Marivil Finance Limited - Due diligence report
A 360° intelligence report on Marivil Finance Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
MF
Marivil Finance Limited
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Marivil Finance Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Marivil Finance Limited is assessed as Low Risk with a Trust Score of 83/100. Marivil Finance Limited is an active public limited indian non-government company incorporated in 2011, operating in the Financial 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 low financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Marivil Finance 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 8 open (7.38 cr) · 15 satisfied (6.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 23 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: VARMA AND VARMA CHARTERED ACCOUNTANTS on 2021-05-07.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SETHU EDAKKATHALATH KRISHNAPILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONAYE MALIAKKAL MATHAPPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEN CHERIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINIL KOORAN JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2021)
| 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 2023 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
-
Group entities
-
Capital events
24 allotment(s) · 7 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.98 Lakh.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 7.38 cr already registered.
- Compliance record supports lending.
Investor view75/100
Positive growth 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 events29 Sep 2025
Last AGM held
Annual general meeting
09 Aug 2025
Charge satisfied
Others
09 Jun 2025
Charge satisfied
Others
19 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Charge created
Others - 1.66 cr
31 Dec 2024
Charge satisfied
Others
16 Sep 2024
Charge created
Others - 1.38 cr
04 Jul 2024
Charge created
Others - 60.00 Lakh
22 Feb 2024
Charge created
Others - 52.00 Lakh
26 Dec 2023
Charge created
Others - 48.00 Lakh
10 Aug 2023
Charge created
Others - 20.00 Lakh
02 Jun 2023
Charge created
Others - 51.00 Lakh
31 Mar 2023
Share transfer (FY 2023)
1000.00000000 shares to SIBU CHERIAN
Share transfer (FY 2023)
1000.00000000 shares to SABU CHERIAN
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 24 security allotment(s) - amounts available in the full report.
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| Rribada Films Private Limited | U74999MH2018PTC314257 | Goregaon East, Maharashtra, India |
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| Beyant Holding & Finance Limited | U65921CT1991PLC006204 | Raipur., Chattisgarh, India |
| Punctual Properties Private Limited | U45400WB2011PTC160157 | Kolkata, West Bengal, India |
| Kuldhara Investments Private Limited | U67120RJ2009PTC028134 | Jaipur, Rajasthan, India |
| Rpn Fintralease And Securities Private Limited | U74899DL1995PTC074661 | New Delhi, Delhi, India |
| Team Street Consultancy Private Limited | U74999KA2022PTC156805 | Bangalore North, Karnataka, India |
| Nichi Impex Private Limited | U36911MH1994PTC082438 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Marivil Finance Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Marivil Finance 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Marivil Finance Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Marivil Finance 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 Marivil Finance Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Marivil Finance Limited an active company?
Marivil Finance Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Marivil Finance Limited financially healthy?
Marivil Finance Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Marivil Finance Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Marivil Finance Limited?
Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Marivil Finance Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Marivil Finance Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Marivil Finance Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
