Marvel Tools And Accessories Private Limited - Due diligence report

A 360° intelligence report on Marvel Tools And Accessories Private Limited: trust score, financial health, credit view, compliance, director…

2005-04-20 Bangalore, Karnataka Active Unlisted Active Compliant
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Marvel Tools And Accessories Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Marvel Tools And Accessories Private Limited is assessed as Moderate with a Trust Score of 55/100. Marvel Tools And Accessories Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Machinery and Equipment 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 high compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Marvel Tools And Accessories Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (30.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBRAMANIAN PARVATHI 01234567 Director 01/04/2018 6 yrs Approved
DATTARAM SRICHAND THONDLEY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DATTARAM SRICHAND THONDLEY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
08 Mar 2024
Director appointed
SUBRAMANIAN PARVATHI (Additional Director)
Director appointed
DATTARAM SRICHAND THONDLEY (Additional Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
TANUSHA MAHENDRA PATWARI
Director ceased
DHRUV MAHENDRA PATWARI
30 Sep 2019
Director ceased
DILIPKUMAR CHAGANRAJ JAIN
Director ceased
SOKALCHAND MAHENDRAKUMAR
22 Apr 2019
Director ceased
NEELAM MAHENDRA PATWARI
02 Jan 2015
Director ceased
RAJESH KUMAR LALWANI G
28 Jun 2007
Charge created
Canara Bank - 30.00 Lakh
30 Mar 2007
Securities allotted
20000.00 Equity Shares - 3.00 Lakh raised
20 Apr 2005
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aircom Solutions Private Limited U72900KA2000PTC027635 Bangalore, Karnataka, India
Techwin Locks Private Limited U36100UP2018PTC103721 Aligarh, Uttar Pradesh, India
Chemocid (India) Private Limited U24100GJ1991PTC080913 Surat, Gujarat, India
Durabranch Exports Private Limited U20295UR2018PTC008417 Rudrapur, Uttarakhand, India
Kasliwal Gem Palace Private Limited U36911RJ2012PTC040468 Jaipur, Rajasthan, India
Brajdham Dairy Private Limited U01114UP2017PTC094279 Varanasi, Uttar Pradesh, India
Kanchana Marketting Agencies Pvt Ltd U52520TG1988PTC009440 Hyderabad, Telangana, India
Miles Healthcare Private Limited U24231GJ2003PTC042055 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Marvel Tools And Accessories Private Limited before audits and certifications: compliance score 38/100, 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 Tools And Accessories 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Marvel Tools And Accessories Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Marvel Tools And Accessories 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 Tools And Accessories Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marvel Tools And Accessories Private Limited an active company?

Marvel Tools And Accessories Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Marvel Tools And Accessories Private Limited financially healthy?

Marvel Tools And Accessories Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Marvel Tools And Accessories Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marvel Tools And Accessories Private Limited?

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

Does Marvel Tools And Accessories Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Marvel Tools And Accessories Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Marvel Tools And Accessories Private Limited?

Its Credit Risk Score is 50/100 (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.