Morarka Finance Limited - Due diligence report

A 360° intelligence report on Morarka Finance: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1985-03-15 Mumbai, Maharashtra Active Listed Active Compliant
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MF Morarka Finance Limited
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Morarka Finance — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Morarka Finance is assessed as Moderate with a Trust Score of 72/100. Morarka Finance is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Morarka Finance Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, BSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
PREMCHAND POHARI SINGH 01234567 Director 01/04/2018 6 yrs Approved
PREMCHAND POHARI SINGH 01234567 Director 01/04/2018 6 yrs Approved
Divya Sunil Agarwal 01234567 Director 01/04/2018 6 yrs Approved
SAVITHA KALLURI RAO 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM RADHESHYAM MORARKA 01234567 Director 01/04/2018 6 yrs Approved
PRANAY GAUTAM MORARKA 01234567 Director 01/04/2018 6 yrs Approved
PRANAY GAUTAM MORARKA 01234567 Director 01/04/2018 6 yrs Approved
Divya Mohan Rao 01234567 Director 01/04/2018 6 yrs Approved
Arun Kumar Tulsian 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA GAUTAM MORARKA 01234567 Director 01/04/2018 6 yrs Approved
NINA CHATRATH 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • PREMCHAND POHARI SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-

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

Group entityRelationship% held
Faridpur Sugars Limited Associate Company 74.00%
Dwarikesh Informatics Limited Associate Company 74.00%

Key managerial personnel: PREMCHAND POHARI SINGH (CFO) · PREMCHAND POHARI SINGH (CFO) · PRANAY GAUTAM MORARKA (CEO) · PRANAY GAUTAM MORARKA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 gaps should be priced into terms.
Investor view84/100
Positive growth 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 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2025
Director ceased
Arun Kumar Tulsian
31 Dec 2024
Director appointed
Arun Kumar Tulsian (Director)
22 Sep 2024
Director ceased
PRITHVIRAJ NATRAJAN KOKKARNE
Director ceased
Divya Mohan Rao
Director ceased
NINA CHATRATH
16 Jul 2024
Director appointed
Divya Mohan Rao (Director)
Director appointed
NINA CHATRATH (Director)
20 Oct 2022
Director ceased
PRANAY GAUTAM MORARKA
18 Jul 2022
Director appointed
Divya Sunil Agarwal (Company Secretary)
05 Aug 2021
Director ceased
SAVITHA KALLURI RAO
19 Dec 2020
Director appointed
PRIYANKA GAUTAM MORARKA (Director)
13 Nov 2020
Director appointed
SAVITHA KALLURI RAO (Director)
31 Aug 2020
Director ceased
PRIYANKA GAUTAM MORARKA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paras Forex Private Limited U65190DL2007PTC167026 New Delhi, Delhi, India
Excellence Wealth Lab Private Limited U67110KA2021PTC154452 Bangalore, Karnataka, India
Smartgroup U64202DL2001PTC111304 Delhi, Delhi, India
Auj Investment & Consultants Private Limited U65993WB1986PTC040459 Kolkata, West Bengal, India
Prodigee Finance Limited U65929MP2016PLC042015 Huzur, Madhya Pradesh, India
Ipro Capital Limited U51491WB1947PLC061685 Kolkata, West Bengal, India
Gaja Corporate Advisors Private Limited U93000DL2007PTC171780 New Delhi, Delhi, India
Volopay U67190KA2021FTC153594 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Morarka Finance before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Morarka Finance: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Morarka Finance - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Morarka Finance 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 Morarka Finance - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Morarka Finance an active company?

Morarka Finance has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Morarka Finance financially healthy?

Morarka Finance has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Morarka Finance?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Morarka Finance?

Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Morarka Finance have loans or charges against its assets?

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

Is Morarka Finance up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Morarka Finance?

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.