Promoter holding
64.27%
MG
Marvel Global Limited - Due diligence report
A 360° intelligence report on Marvel Global Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Marvel Global Limited — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Marvel Global Limited is assessed as Moderate with a Trust Score of 56/100. Marvel Global Limited is a public limited indian non-government company incorporated in 2003, operating in the Chemicals and Materials sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Marvel Global 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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreCaution Indicated
40/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (1.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUKESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ BALA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAT | 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 2021 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
2 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
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 · InvestorVendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
29 Nov 2021
Director ceased
MUKESH KUMAR
Director ceased
RAJ BALA GARG
Director ceased
RAJAT
03 Jun 2021
Director appointed
RAJAT (Director)
Director ceased
ANKIT YADAV
09 Nov 2020
Director ceased
KIRAN JAIN
03 Jul 2020
Director ceased
ASHA JAIN
Director ceased
SAROJ JAIN
02 Jul 2020
Director appointed
MUKESH KUMAR (Director)
Director appointed
RAJ BALA GARG (Director)
27 Jan 2017
Charge satisfied
Punjab National Bank
06 Jan 2017
Securities allotted
972880 Equity Shares Without Differential Rights - 97.29 Lakh raised
10 Dec 2016
Securities allotted
972880 Equity Shares Without Differential Rights - 97.29 Lakh raised
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Speed Paints Private Limited | U74899DL1995PTC064745 | New Delhi, Delhi, India |
| Paciderma Private Limited | U24239MH2020PTC339625 | Mumbai, Maharashtra, India |
| Best Forgings Private Limited | U28910TN1988PTC016562 | Chennai-58, Tamil Nadu, India |
| Zenovia Healthcare Private Limited | U74999BR2017PTC034061 | Patna, Bihar, India |
| Kemtech Solutions Private Limited | U24117MH1993PTC073040 | Pune, Maharashtra, India |
| Cheella Healthcare Private Limited | U85100AP2020PTC114733 | Sakhinetipalli, Andhra Pradesh, India |
| Cyklo Pharma Chem Pvt Ltd | U99999MH1989PTC053523 | Maharastra, Maharashtra, India |
| Arvind Laboratories Private Limited | U24231GJ1999PTC035272 | Ahmedabad, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Marvel Global Limited 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 Marvel Global 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 60/100, 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 Marvel Global Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Marvel Global Limited 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 Marvel Global Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Marvel Global Limited an active company?
Marvel Global Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Marvel Global Limited financially healthy?
Marvel Global Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Marvel Global Limited?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Marvel Global Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Marvel Global Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Marvel Global Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Marvel Global Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
