Marvel Landmarks Private Limited - Due diligence report

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

2007-08-13 Pune, Maharashtra Active Unlisted Active Non-Compliant
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ML Marvel Landmarks Private Limited
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Marvel — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Marvel is assessed as Caution Indicated with a Trust Score of 45/100. Marvel is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 14 Aug 2026 from the latest processed filings. Marvel Landmarks Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 6 open (625.00 cr) · 16 satisfied (1,141.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Idbi Trusteeship Services Limited5 48.0 cr
Jm Financial Credit Solutions Limited1 48.0 cr
Capri Global Capital Limited1 48.0 cr
L&T Housing Finance Limited1 48.0 cr
Money Matters Financial Services Limited1 48.0 cr
Compliance Score: 35/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHWAJEET SUBHASH JHAVAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL PATHAK 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.
06

Ownership & Group Intelligence

As per FY 2019 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
2
Group entities
2
Capital events
3 allotment(s) · 3 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Marvel Skyscrapers Private Limited Subsidiary Company 74.00%
Marvel Zeta Developers Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (35/100).
6 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
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 assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 625.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
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 events
19 Feb 2026
Charge satisfied
Others
11 Feb 2026
Charge satisfied
Others
28 May 2024
Charge created
Others - 28.00 cr
27 Jul 2021
Charge created
Others - 27.00 cr
18 Mar 2021
Charge satisfied
Reliance Capital Ltd
29 Sep 2019
Last AGM held
Annual general meeting
27 May 2019
Charge satisfied
Others
31 Mar 2019
Latest balance sheet
Filed with ROC
11 Feb 2019
Charge created
Others - 120.00 cr
05 Feb 2019
Director ceased
MAHESH BANSILAL LADDHA
01 Dec 2017
Charge created
Others - 375.00 cr
26 Oct 2017
Charge satisfied
Others
24 Oct 2017
Charge satisfied
Others
26 Sep 2017
Charge created
Others - 125.00 cr
29 Aug 2017
Charge created
Others - 72.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarvavasa Buildtech & Farms Private Limited U45200MH2008PTC177494 Mumbai, Maharashtra, India
Thedoon Housing Pvt Ltd U74899DL1942PTC000636 New Delhi, Delhi, India
Vistrat Real Estates Private Limited U70101DL2008PTC174701 New Delhi, Delhi, India
Rmzcorp U45201HR2004PTC064121 Gurgaon, Haryana, India
Live Unique Life U74990GJ1996PTC029292 Ahmedabad, Gujarat, India
Goelganga U45200PN2009PTC133430 Pune, Maharashtra, India
Balaji Hi-Tech Reality And Engineers Private Limited U45200MH2007PTC168760 Mumbai, Maharashtra, India
Marvel Sigma Homes Private Limited U45200PN2010PTC136619 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Marvel before audits and certifications: compliance score 35/100, 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: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Marvel - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Marvel 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 Marvel - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marvel an active company?

Marvel has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).

Is Marvel financially healthy?

Marvel has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Marvel?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marvel?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Marvel have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Marvel up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to Marvel?

Its Credit Risk Score is 40/100 (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.