Marlabs - Due diligence report

A 360° intelligence report on Marlabs: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2000-02-10 Bangalore, Karnataka Amalgamated Unlisted
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Marlabs — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Marlabs is assessed as Moderate with a Trust Score of 59/100. Marlabs is a private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Marlabs Software Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (20.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd.1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIBY VADAKEKKARA ANTONY 01234567 Director 01/04/2018 6 yrs Approved
ALICE ANTONY 01234567 Director 01/04/2018 6 yrs Approved
GEENA DAVIS PADAYATIL 01234567 Director 01/04/2018 6 yrs Approved
DENNIS SEBASTIAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ALICE ANTONY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

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 65 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
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 gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
05 Feb 2005
Director appointed
ALICE ANTONY (Director)
Director appointed
DENNIS SEBASTIAN (Director)
07 Sep 2004
Charge satisfied
The Federal Bank Ltd.
05 Dec 2003
Charge created
The Federal Bank Ltd. - 20.00 Lakh
10 Feb 2000
Incorporated
Registered with Roc Bangalore
Director appointed
SIBY VADAKEKKARA ANTONY (Director)
Director appointed
GEENA DAVIS PADAYATIL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Varian Medical Systems India Software Private Limited U72200MH2006FTC200288 Mumbai, Maharashtra, India
Appsdaily U64200MH2008PTC187859 Mumbai, Maharashtra, India
Fairdealentertainment U72200MH1996PTC099074 Mumbai, Maharashtra, India
Clear2Pay India Private Limited U72900DL2004PTC290974 New Delhi, Delhi, India
Indiagames U72900MH2000FLC123970 Mumbai, Maharashtra, India
Sopra India U74899DL1994PTC059657 New Delhi, Delhi, India
Aruba Networks U72200KA2005FTC037788 Bangalore, Karnataka, India
Css Corp Private Limited U64202TN2000PTC044472 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Marlabs before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Marlabs: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Marlabs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Marlabs 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 Marlabs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marlabs an active company?

Marlabs has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Marlabs financially healthy?

Marlabs has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Marlabs?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marlabs?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Marlabs have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Marlabs up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Marlabs?

Its Credit Risk Score is 85/100 (Low Risk). 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.