Promoter holding
64.27%
MR
Marvel Realtors And Developers Limited - Due diligence report
A 360° intelligence report on Marvelrealtors: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Marvelrealtors — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Marvelrealtors is assessed as Caution Indicated with a Trust Score of 42/100. Marvelrealtors is an active public limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 Aug 2026 from the latest processed filings. Marvel Realtors And Developers 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
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 15 open (737.23 cr) · 26 satisfied (1,077.48 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 14 | 48.0 cr |
| Idbi Trusteeship Services Limited | 3 | 48.0 cr |
| Hdfc Asset Management Company Limited | 3 | 48.0 cr |
| Il & Fs Trust Company Limited | 3 | 48.0 cr |
| Jm Financial Credit Solutions Limited | 1 | 48.0 cr |
| Capital First Limited | 2 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS, EPFO, MCA.
- Litigation present in 4 court forum(s).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VISHWAJEET SUBHASH JHAVAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AZIM AZIZ KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUNVANT MALLESHI KSHATRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- AZIM AZIZ KHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2019 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
6
Group entities
6
Capital events
5 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Epsillon Real Estate Private Limited | Subsidiary Company | 74.00% |
| Kappa Infra Ventures Private Limited | Subsidiary Company | 74.00% |
| Marvel Luxury Realtors Private Limited | Subsidiary Company | 74.00% |
| Marvel Mega Realtors Private Limited | Subsidiary Company | 74.00% |
| Marvel Omega Builders Private Limited | Subsidiary Company | 74.00% |
| Marvel Sigma Homes Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (18/100).
15 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 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.
- 15 open charge(s) of 737.23 cr already registered.
- Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 Feb 2026
Charge satisfied
Others
07 Jan 2026
Charge satisfied
Others
04 Nov 2025
Charge satisfied
Others
05 Dec 2024
Charge created
Others - 20.00 cr
28 Aug 2024
Last AGM held
Annual general meeting
03 Jun 2024
Charge created
Others - 28.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Nov 2023
Charge satisfied
Icici Bank Limited
20 Jul 2023
Charge satisfied
Axis Bank Limited
15 Jun 2023
Director ceased
DATTATRAYA KHOSE
19 Jul 2022
Charge satisfied
Others
27 Jul 2021
Charge created
Others - 27.00 cr
18 Mar 2021
Charge satisfied
Reliance Capital Ltd
19 Jun 2020
Charge satisfied
Idbi Trusteeship Services Limited
06 Jun 2019
Charge satisfied
Reliance Capital Ltd
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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 |
|---|---|---|
| As Realty And Infrastructure Private Limited | U45200PN2012PTC142187 | Pune, Maharashtra, India |
| Marvelrealtors | U45200PN2010PTC136620 | Pune, Maharashtra, India |
| Kalkaam Real Infra (India) Limited | U70101MH2013PLC241777 | Vashi, Maharashtra, India |
| Paranjape Properties And Investments Private Limited | U70101MH1990PTC059178 | Mumbai, Maharashtra, India |
| Valdel Xtent Outsourcing Solutions | U72200KA2000PTC028118 | Bangalore, Karnataka, India |
| 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 |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Marvelrealtors before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Marvelrealtors: 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Marvelrealtors - 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 Marvelrealtors 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 Marvelrealtors - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Marvelrealtors an active company?
Marvelrealtors has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Marvelrealtors financially healthy?
Marvelrealtors has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Marvelrealtors?
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 Marvelrealtors?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Marvelrealtors have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Marvelrealtors up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Marvelrealtors?
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.
