Promoter holding
64.27%
MM
Mukesh Marbles Pvt Ltd - Due diligence report
A 360° intelligence report on Mukesh Marbles Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Mukesh Marbles Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Mukesh Marbles Pvt Ltd is assessed as Low Risk with a Trust Score of 83/100. Mukesh Marbles Pvt Ltd is an active private limited indian non-government company incorporated in 1981, 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 low compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Mukesh Marbles Pvt Ltd 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 ScoreLow Risk
80/100
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.
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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (67.30 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Rfc | 2 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Rajasthan Financial Corporation | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEELU RANDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR RANDER | 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.
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 2017 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
-
Group entities
-
Capital events
-
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 N/A · Distress 80
Growth signals & trust indicators
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 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.
- 4 open charge(s) of 67.30 Lakh already registered.
- Compliance record supports lending.
Investor view49/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events20 May 2023
Director ceased
SUNITA MAHESHWARI
Director ceased
GEETA DEVI RANDER
17 May 2023
Director appointed
NEELU RANDER (Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
06 Jun 2011
Charge created
Rajasthan Financial Corporation - 15.00 Lakh
10 Mar 2005
Charge created
Uco Bank - 20.00 Lakh
24 May 2004
Charge created
Rfc - 20.00 Lakh
05 Nov 1999
Charge created
Rfc - 12.30 Lakh
12 Aug 1996
Director appointed
SANJAY KUMAR RANDER (Director)
22 Apr 1981
Incorporated
Registered with Roc Jaipur
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mahar Marble Pvt. Ltd. | U14101RJ1990PTC005254 | Rajsamand, Rajasthan, India |
| Realnice Infrastone Private Limited | U14100RJ2013PTC042615 | Udaipur, Rajasthan, India |
| Agrim Marmo Private Limited | U14101RJ2012PTC038200 | Jodhpur, Rajasthan, India |
| Gorgeous Granites Private Limited | U14220AP2012PTC078563 | Hyderabad, Andhra Pradesh, India |
| Svcresources | L10100MH1976PLC018861 | Mumbai, Maharashtra, India |
| Visatraj Infracon Private Limited | U45200GJ2014PTC079882 | Gandhinagar, Gujarat, India |
| Udaipur Granite And Marble Industries Pvt Ltd | U14102RJ1982PTC002468 | Udaipur, Rajasthan, India |
| Maruti Monolithics Private Limited | U24112OR1988PTC002100 | Cuttack, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mukesh Marbles Pvt Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mukesh Marbles Pvt Ltd: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mukesh Marbles Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Mukesh Marbles Pvt Ltd 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 Mukesh Marbles Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mukesh Marbles Pvt Ltd an active company?
Mukesh Marbles Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Mukesh Marbles Pvt Ltd financially healthy?
Mukesh Marbles Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Mukesh Marbles Pvt Ltd?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mukesh Marbles Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Mukesh Marbles Pvt Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Mukesh Marbles Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Mukesh Marbles Pvt Ltd?
Its Credit Risk Score is 75/100 (Low Risk). 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.
