Marvel Packaging Private Limited - Due diligence report

A 360° intelligence report on Marvel Packaging Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1995-10-06 Thane, Maharashtra Under Liquidation Unlisted
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Marvel Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Marvel Packaging Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Marvel Packaging Private Limited is a private limited indian non-government company incorporated in 1995, operating in the Metal & Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Marvel Packaging Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 4 satisfied (38.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bassein Catholic Co - Op. Bank Ltd.2 48.0 cr
Bassein Catholic Co-Operative Bank Ltd1 48.0 cr
Bassein Catholic Co-Op Bank Ltd1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYESH BACHUBHAI JHOBALIA 01234567 Director 01/04/2018 6 yrs Approved
UMESH BACHUBHAI JHOBALIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JAYESH BACHUBHAI JHOBALIA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • 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.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
02 Sep 2012
Charge satisfied
Bassein Catholic Co - Op. Bank Ltd.
Charge satisfied
Bassein Catholic Co-Op Bank Ltd
Charge satisfied
Bassein Catholic Co-Operative Bank Ltd
30 Apr 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
17 Aug 2009
Director ceased
SURESH KANJIBHAI JAGAD
27 Sep 2002
Director appointed
UMESH BACHUBHAI JHOBALIA (Director)
02 Dec 1999
Charge created
Bassein Catholic Co - Op. Bank Ltd. - 8.00 Lakh
06 Dec 1996
Charge created
Bassein Catholic Co-Op Bank Ltd - 5.00 Lakh
08 Oct 1996
Charge created
Bassein Catholic Co - Op. Bank Ltd. - 15.00 Lakh
21 Sep 1996
Charge created
Bassein Catholic Co-Operative Bank Ltd - 10.00 Lakh
06 Oct 1995
Incorporated
Registered with Roc Mumbai
Director appointed
JAYESH BACHUBHAI JHOBALIA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Startupdost India Private Limited U74995MH2020PTC348239 Thane, Maharashtra
VENKATESHWARA DRUGS AND CHEMICALS LLP AAT-7747 Thane, Maharashtra
SOLITAIRE HOMES REALTORS LLP AAN-3648 Thane, Maharashtra
Swajay Finance Private Limited U99999MH1996PTC097868 Thane, Maharashtra
Somarasa Beverages Private Limited U15137MH2022PTC394031 Thane, Maharashtra
AJ HORIZON PHARMAPACK LLP AAZ-6478 Thane, Maharashtra
Seventh Display Advertising Private Limited U74900MH2015PTC269764 Thane, Maharashtra
Rkn Pharmaceutical Private Limited U46497MH2024PTC424927 Thane, Maharashtra
Medhaj Plastics Private Limited U25209MH2021PTC356666 Thane, Maharashtra
Vorsprung Engineering Private Limited U34200MH2010PTC207408 Thane, Maharashtra
12

Who Uses This Report

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

Verify Marvel Packaging Private Limited before audits and certifications: compliance score 23/100, 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 Packaging Private 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Marvel Packaging Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Marvel Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marvel Packaging Private Limited an active company?

Marvel Packaging Private Limited has MCA status “Under Liquidation” with a compliance score of 23/100 (Caution Indicated).

Is Marvel Packaging Private Limited financially healthy?

Processed financial statements are not yet available for Marvel Packaging Private Limited, so its financial health is unassessed.

Should I do business with Marvel Packaging Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marvel Packaging Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Marvel Packaging Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Marvel Packaging Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Marvel Packaging Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.