Promoter holding
64.27%
MT
Marushika Technology Limited - Due diligence report
A 360° intelligence report on Marushika Technology Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Marushika Technology Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Marushika Technology Limited is assessed as Low Risk with a Trust Score of 79/100. Marushika Technology Limited is an active public limited indian non-government company incorporated in 2010, operating in the Information Technology 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 moderate financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Marushika Technology 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 6 open (26.28 cr) · 7 satisfied (8.74 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| The South Indian Bank Limited | 9 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAI PRAKASH PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONICCA AGARWAAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONIKA MANISH WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sonika Aggarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shishir Jha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandeep Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
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
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bfu Infrastructure Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: JAI PRAKASH PANDEY (Whole-time director) · MONICCA AGARWAAL (Managing Director) · SONIKA MANISH WADHWA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
7 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 26.28 cr already registered.
- Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Dec 2025
Charge satisfied
The South Indian Bank Limited
29 Sep 2025
Charge satisfied
The South Indian Bank Limited
28 Aug 2025
Last AGM held
Annual general meeting
17 Jun 2025
Director ceased
Shishir Jha
Director ceased
Sandeep Jain
02 Jun 2025
Director appointed
Shishir Jha (Director)
21 May 2025
Director appointed
Sandeep Jain (Director)
14 May 2025
Director ceased
PRADEEP SINGH MEHTA
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director ceased
GAURAV JAIN
13 Feb 2025
Director appointed
Sonika Aggarwal (Cfo)
14 Jan 2025
Director ceased
JAI PRAKASH PANDEY
Director ceased
MONICCA AGARWAAL
Director ceased
SONIKA MANISH WADHWA
20 Dec 2024
Director appointed
SANJAY JINDAL (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 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 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 6 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Madanji Meghraj Jewellers Private Limited | U36911WB2002PTC270159 | Kolkata, West Bengal, India |
| Shri Parashnath Textiles Private Limited | U51909DL2017PTC320970 | Delhi, Delhi, India |
| Shivshanti Exim Pvt. Ltd. | U51909WB1993PTC059056 | Kol, West Bengal, India |
| Careway Medical Devices Private Limited | U51909AP2020PTC116381 | Nellore, Andhra Pradesh, India |
| Seemax Biotech Private Limited | U24230UP2020PTC129059 | Dadri, Uttar Pradesh, India |
| Kd Shipping (India) Private Limited | U63090MH2005PTC153005 | Navi Mumbai, Maharashtra, India |
| Mohan Jute Ltd | U17119WB1985PLC039671 | Kolkata, West Bengal, India |
| Ting Tong International Private Limited | U51505KL2012PTC032783 | Vaikom, Kerala, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Marushika Technology 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.
Company Secretaries (CS)
Track statutory health of Marushika Technology 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Marushika Technology Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Marushika Technology 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 Marushika Technology Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Marushika Technology Limited an active company?
Marushika Technology Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Marushika Technology Limited financially healthy?
Marushika Technology Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Marushika Technology Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Marushika Technology Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Marushika Technology Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Marushika Technology 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 Marushika Technology Limited?
Its Credit Risk Score is 30/100 (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.
