Mary Forex Limited - Due diligence report

A 360° intelligence report on Mary Forex Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1998-03-30 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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MF Mary Forex Limited
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Mary Forex Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Mary Forex Limited is assessed as Low Risk with a Trust Score of 76/100. Mary Forex Limited is an active public limited indian non-government company incorporated in 1998, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Mary Forex Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MARY NAHA 01234567 Director 01/04/2018 6 yrs Approved
SOMNATH CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
PRITAMJIT NAHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MARY NAHA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Aug 2018
Director appointed
SOMNATH CHATTERJEE (Director)
Director ceased
BISHWAJIT BOSE
29 Apr 2016
Securities allotted
20000 Equity Shares With Differential Rights - 2.00 Lakh raised
28 Mar 2016
Director ceased
SUPARNA DUTTA
Director ceased
RAKHI DAS
Director ceased
SANGHAMITRA DASSARMA
Director ceased
MANIK LAL GUHA
Director ceased
DEBASHIS DAS
07 Jan 2013
Director ceased
KALYAN SINHAROY
05 Jan 2012
Director appointed
PRITAMJIT NAHA (Director)
Director ceased
PARAMITA DHAR
Director ceased
PRABIR KUMAR NAHA
Director ceased
RAJIB DEB
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zoya Tour And Travels Private Limited U74999WB2016PTC216478 Kolkata, West Bengal, India
Gram Tarang Inclusive Development Services Private Limited U74120AP2011PTC073773 Visakhapatnam, Andhra Pradesh, India
Shiv Tour And Forex Private Limited U63040UP2002PTC026966 Meerut, Uttar Pradesh, India
Flygate Hina Forex & Travels Private Limited U67110WB2019PTC232778 Kolkata, West Bengal, India
Garvit Diamonds U36912GJ2010PTC061708 Surat, Gujarat, India
Travolic Forex Private Limited U74999DL2017PTC313920 Delhi, Delhi, India
Flawless Holdings And Industries Private Limited U17656CH1982PTC044295 Chandigarh, Chandigarh, India
Logus Realty Private Limited U70100MH2005PTC154492 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mary Forex Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mary Forex 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Mary Forex Limited 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 Mary Forex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mary Forex Limited an active company?

Mary Forex Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Mary Forex Limited financially healthy?

Mary Forex Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Mary Forex Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mary Forex Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Mary Forex Limited have loans or charges against its assets?

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

Is Mary Forex Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Mary Forex Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.