Markanda Cements Private Limited - Due diligence report
A 360° intelligence report on Markanda Cements Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Markanda Cements Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsMarkanda Cements Private Limited is assessed as Low Risk with a Trust Score of 94/100. Markanda Cements Private Limited is an active private limited indian non-government company incorporated in 1992, operating in the Manufacturing sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Markanda Cements 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK VASHISHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEETA VASHISHT | 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.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2019 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Ideal Stationery Mfging Co Pvt Ltd | U29259GJ1974PTC002609 | Ahmedabad, Gujarat, India |
| Rivoli Parfums Private Limited | U24233DL2007PTC171208 | Delhi, Delhi, India |
| Joita Estates Pvt Ltd | U70109WB1987PTC043144 | Kolkata, West Bengal, India |
| Samarth Polypack Private Limited | U22191PN2015PTC154895 | Khed, Maharashtra, India |
| Pyramid Technovate Private Limited | U29306MH2017PTC294209 | Mumbai, Maharashtra, India |
| Una Spun Pipe Private Limited | U26956CH2001PTC024284 | Chandigarh, Chandigarh, India |
| S P Gems Private Limited | U36912MH2008PTC180407 | Mumbai, Maharashtra, India |
| N D Grapes Private Limited | U51900MH1993PTC075424 | Nashik, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Markanda Cements Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Markanda Cements 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.
Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Markanda Cements Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Markanda Cements Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Markanda Cements Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Markanda Cements Private Limited an active company?
Markanda Cements Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Markanda Cements Private Limited financially healthy?
Markanda Cements Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Markanda Cements Private Limited?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Markanda Cements Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Markanda Cements Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Markanda Cements Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Markanda Cements Private Limited?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.