Murliwala Granites Limited - Due diligence report

A 360° intelligence report on Murliwala Granites Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2005-04-07 Jaipur, Rajasthan Active Unlisted Active Compliant
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Murliwala Granites Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Murliwala Granites Limited is assessed as Moderate with a Trust Score of 61/100. Murliwala Granites Limited is an active public limited indian non-government company incorporated in 2005, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Murliwala Granites Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: A G P B & ASSOICIATES on 2025-03-28.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRA PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUNITA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2024 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
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Murliwala Mines Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view33/100
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 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
10.00000000 shares to Parul Agarwal
Share transfer (FY 2021)
10.00000000 shares to Roopal Agarwal
Share transfer (FY 2021)
10.00000000 shares to Akshat Agarwal
Share transfer (FY 2021)
10.00000000 shares to Chandra Prakash Meena
Share transfer (FY 2021)
170.00000000 shares to Chandra Prakash Meena
Share transfer (FY 2021)
7300.00000000 shares to Chandra Prakash Meena
Share transfer (FY 2021)
5000.00000000 shares to Chandra Prakash Meena
23 Jan 2021
Director appointed
CHANDRA PRAKASH (Director)
Director ceased
RAJENDRA KUMAR GARG
13 Sep 2019
Director ceased
LALIT SINGLA
09 Jul 2012
Director appointed
SUNITA AGARWAL (Director)
20 Apr 2010
Director ceased
VIKRAM AGARWAL
07 Apr 2005
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 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 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Invasa Realtech Private Limited U70109PB2021PTC054579 Amritsar, Punjab, India
Shannon Finserve Private Limited U66120DL2021PTC385036 New Delhi, Delhi, India
Herbalray Private Limited U21001DL2010PTC210804 New Delhi, Delhi, India
Juhi Buildcon Private Limited U45209RJ2010PTC072799 Bhilwara, Rajasthan, India
Invasa Townships Private Limited U70109PB2021PTC054563 Amritsar, Punjab, India
Aakansha Infrastructure Private Limited U74120DL2008PTC174963 New Delhi, Delhi, India
Peaklevel Infrastructure Private Limited U70102WB2010PTC153280 Kolkata, West Bengal, India
Trimurti Buildwell Private Limited U45201DL2005PTC135231 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Murliwala Granites Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Murliwala Granites 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Murliwala Granites Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Murliwala Granites 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 Murliwala Granites Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Murliwala Granites Limited an active company?

Murliwala Granites Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Murliwala Granites Limited financially healthy?

Murliwala Granites Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Murliwala Granites Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Murliwala Granites Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Murliwala Granites Limited have loans or charges against its assets?

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

Is Murliwala Granites Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Murliwala Granites Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.