Promoter holding
64.27%
MS
Mark Salon & Spa Private Limited - Due diligence report
A 360° intelligence report on Markfoods: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Markfoods — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Markfoods is assessed as Moderate with a Trust Score of 72/100. Markfoods is an active private limited indian non-government company incorporated in 2013, operating in the Health and Wellness Services 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 low compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Mark Salon & Spa Private 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (25.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RIYAZ ABDUL KADER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IRFAN MOHAMMED SHAIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hifzurrahman Hafizullah Khan | 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 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 25.00 Lakh already registered.
- Compliance record supports lending.
Investor view45/100
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 11 events30 Sep 2025
Last AGM held
Annual general meeting
23 May 2025
Charge created
Others - 25.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Director appointed
Hifzurrahman Hafizullah Khan (Director)
23 Mar 2023
Director appointed
IRFAN MOHAMMED SHAIKH (Director)
Director ceased
MOHAMED FARHAN FAROOK CHHATRIWALA
05 Feb 2022
Director ceased
SHAIKH ABDUL AZIZ ABDUL HAMID
29 Mar 2019
Director ceased
LEVAN GIVI RAMISHVILI
06 May 2013
Securities allotted
1250000.00 Equity Shares - 1.25 cr raised
04 May 2013
Incorporated
Registered with Roc Mumbai
Director appointed
RIYAZ ABDUL KADER (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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 a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kanak Board Supplying Agency Pvt Ltd | U51396WB2006PTC107110 | Kolkata, West Bengal, India |
| Europer Perfumes India Private Limited | U74994HR2018PTC072552 | Gurgaon, Haryana, India |
| Ozone Spa Private Limited | U74899DL1994PTC059485 | New Delhi, Delhi, India |
| Kori Facility Private Limited | U74999KA2017PTC104078 | Yelahanka, Karnataka, India |
| M.R. Holiday Mystique Private Limited | U63040DL2003PTC123312 | New Delhi, Delhi, India |
| Refair India Private Limited | U51505DL1996PTC076813 | New Delhi, Delhi, India |
| Anil Security And Personnel Services Private Limited | U74920MH1997PTC110080 | Thane, Maharashtra, India |
| 4Arms Facilities Private Limited | U74910KA2012PTC063542 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Markfoods before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Markfoods: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Markfoods - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Markfoods pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Markfoods - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Markfoods an active company?
Markfoods has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Markfoods financially healthy?
Markfoods has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Markfoods?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Markfoods?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Markfoods have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Markfoods up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Markfoods?
Its Credit Risk Score is 40/100 (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.
