Promoter holding
64.27%
MM
Marshall Machines Limited - Due diligence report
A 360° intelligence report on Marshall Machines: trust score, financial health, credit view, compliance, directors, growth and distress sign…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Marshall Machines — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Marshall Machines is assessed as Caution Indicated with a Trust Score of 42/100. Marshall Machines is a public limited indian non-government company incorporated in 1994, operating in the Machinery and Equipment 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 high compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Marshall Machines 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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 12 open (53.39 cr) · 22 satisfied (58.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Bank Of India | 13 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Tata Capital Financial Services Limited | 4 | 48.0 cr |
| Intec Capital Limited | 4 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: KAPOOR SANJAY & ASSOCIATES on 2016-09-15.
- Delayed payments to MSME suppliers disclosed (27 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRASHANT SARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT SARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHANT SARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV SARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
5 allotment(s) · 13 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: PRASHANT SARUP (CFO) · PRASHANT SARUP (Whole-time director) · SIDDHANT SARUP (Whole-time director) · GAURAV SARUP (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 25
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
12 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.63 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 53.39 cr already registered.
- Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
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 events26 Oct 2023
Charge created
Others - 3.90 cr
29 Sep 2023
Last AGM held
Annual general meeting
10 Aug 2023
Director ceased
SURINDER BIR SINGH
31 Mar 2023
Latest balance sheet
Filed with ROC
16 Mar 2023
Director ceased
RITA AGGARWAL
Director ceased
ANIL SINGLA
15 Mar 2023
Director ceased
SHARON ARORA
17 Nov 2021
Director ceased
KAJAL RAI
28 Sep 2021
Director ceased
KOMAL BHALLA
26 Mar 2021
Director ceased
AMANPAL SINGH
Charge created
Tata Capital Financial Services Limited - 60.00 Lakh
26 Feb 2021
Director ceased
HARISH PAL KUMAR
25 Aug 2020
Charge created
Sidbi - 58.89 Lakh
24 Jul 2020
Charge created
Tata Capital Financial Services Limited - 75.00 Lakh
11 Nov 2019
Director ceased
SHRUTI GUPTA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gostol Tst India Private Limited | U29248KA2015FTC081425 | Bangalore, Karnataka, India |
| Idea Holding Limited | U74900PB2011PLC035128 | Ludhiana, Punjab, India |
| Kabelschlepp India Private Limited | U24210KA2006PTC039127 | Doddaballapura, Karnataka, India |
| Sensortec Innovation India Private Limited | U31904PN2018FTC210314 | Khed, Maharashtra, India |
| Siddhi Kabel Corporation Private Limited | U32106KA2008PTC047982 | Bangalore, Karnataka, India |
| Sathe Lighting Private Limited | U31909DL1998PTC093004 | Delhi, Delhi, India |
| Nmtg Mechtrans Techniques Private Limited | U29100GJ2011PTC064643 | Ahmedabad, Gujarat, India |
| Conductix-Wampfler India Private Limited | U29299PN2009PTC133523 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Marshall Machines before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Marshall Machines: 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Marshall Machines - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Marshall Machines pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Marshall Machines - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Marshall Machines an active company?
Marshall Machines has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Marshall Machines financially healthy?
Marshall Machines has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Marshall Machines?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Marshall Machines?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Marshall Machines have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.
Is Marshall Machines up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Marshall Machines?
Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
