Marwar Mineral Exploration Private Limited - Due diligence report

A 360° intelligence report on Marwar Mineral Exploration: trust score, financial health, credit view, compliance, directors, growth and dist…

2006-06-26 Bangalore, Karnataka Strike Off Unlisted Active Compliant
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Marwar Mineral Exploration — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Marwar Mineral Exploration is assessed as Moderate with a Trust Score of 62/100. Marwar Mineral Exploration is a private limited indian non-government company incorporated in 2006, operating in the Mining 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 moderate financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Marwar Mineral Exploration Private Limited snapshot & full profile →

Financial Health › Strong
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNAMURTHY KARUNAKARAN 01234567 Director 01/04/2018 6 yrs Approved
HANUMA PRASAD MODALI 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 2017 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
Australian Indian Resources Pty. Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Australian Indian Resources Pty. Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment53/100
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 view40/100
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 11 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
HANUMA PRASAD MODALI
18 Jun 2019
Director ceased
JADE GEMMA DEVENISH
23 Apr 2019
Director appointed
HANUMA PRASAD MODALI (Director)
30 Mar 2019
Director ceased
DEVARAJAN KRISHNAN MYLAPPALLY
15 Sep 2008
Director ceased
KRISHNAMURTHY KARUNAKARAN
03 Mar 2008
Director appointed
KRISHNAMURTHY KARUNAKARAN (Director)
Director ceased
HIMANSHI SAHNI
18 Oct 2007
Director ceased
SHALOO KAPOOR
26 Jun 2006
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Technovista Services Private Limited U72200OR2011PTC012951 Bhubaneswar, Orissa, India
Semi Tech Services India Private Limited U74900KA2008PTC048577 Bangalore, Karnataka, India
Rawats Business Private Limited U72400WB1996PTC078247 Kolkata, West Bengal, India
Milky-Iway It Solutions Private Limited U72300TG2016PTC102811 Secunderabad, Telangana, India
Isiss Retail Private Limited U18109DL2013PTC251511 New Delhi, Delhi, India
Vajra Consultants Private Limited U80100TG1997PTC027340 Hyderabad., Telangana, India
Pronal Elastomer India Private Limited U74997MH2014PTC253351 Mumbai, Maharashtra, India
Rajam Electricals Private Limited U31401TN2010PTC075497 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Marwar Mineral Exploration before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Marwar Mineral Exploration: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Marwar Mineral Exploration pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Marwar Mineral Exploration - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marwar Mineral Exploration an active company?

Marwar Mineral Exploration has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Marwar Mineral Exploration financially healthy?

Marwar Mineral Exploration has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Marwar Mineral Exploration?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marwar Mineral Exploration?

The ultimate holding entity is Australian Indian Resources Pty. Ltd. 2 active director(s) are on record.

Does Marwar Mineral Exploration have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Marwar Mineral Exploration up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Marwar Mineral Exploration?

Its Credit Risk Score is 55/100 (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.