Paliwal'S Exclusive Marble Private Limited - Due diligence report

A 360° intelligence report on Paliwal'S Exclusive Marble Private Limited: trust score, financial health, credit view, compliance, directors,…

1990-01-16 Vki Area Jaipur, Rajasthan Converted To Llp Unlisted
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Paliwal'S Exclusive Marble Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Paliwal'S Exclusive Marble Private Limited is assessed as Moderate with a Trust Score of 57/100. Paliwal'S Exclusive Marble Private Limited is a private limited indian non-government company incorporated in 1990, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Paliwal'S Exclusive Marble 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (14.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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) · 3 transfer(s)

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 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 36+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment75/100
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.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
19 Jul 2018
Director ceased
PREMLATA KABRA
Director ceased
KESHAV KABRA
Director ceased
KAILASH CHANDRA KABRA
10 Jul 2018
Charge satisfied
Bank Of Baroda
07 Jun 2018
Last AGM held
Annual general meeting
08 May 2018
Director ceased
MANISH KOTHARI
Director ceased
SURESH CHAND KOTHARI
31 Mar 2018
Securities allotted
168898 Equity Shares - 3.80 cr raised
Share transfer (FY 2018)
25000.00000000 shares to MANISH
Share transfer (FY 2018)
39951.00000000 shares to PREMLATA
Share transfer (FY 2018)
36101.00000000 shares to MANISH
Latest balance sheet
Filed with ROC
27 Apr 1991
Charge created
Bank Of Baroda - 7.00 Lakh
16 Jan 1990
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aras Associates Pvt. Ltd. U51909DL2001PTC111397 Delhi, Delhi, India
Superb Agrovet Industries Private Limited U70101PB1995PTC017146 Mohali, Punjab, India
Compshan Information Technology Private Limited U74899DL1989PTC036444 Na, Delhi, India
Brahmaputra Property Developers Private Limited U70101MH1992PTC065694 Mumbai, Maharashtra, India
Samrat Infracon Private Limited U45200DL2013PTC256897 Shahdara, Delhi, India
Applied Network Private Limited U72200DL1999PTC102214 New Delhi, Delhi, India
Rachaita Buildcon Private Limited U18204DL2007PTC169767 Shahdara, Delhi, India
Diggaj Construction Private Limited U45201RJ1998PTC014824 Kishangarh, Rajasthan, India
12

Who Uses This Report

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

Verify Paliwal'S Exclusive Marble Private Limited 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 Paliwal'S Exclusive Marble Private 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Paliwal'S Exclusive Marble Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Paliwal'S Exclusive Marble Private 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 Paliwal'S Exclusive Marble Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paliwal'S Exclusive Marble Private Limited an active company?

Paliwal'S Exclusive Marble Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Paliwal'S Exclusive Marble Private Limited financially healthy?

Paliwal'S Exclusive Marble Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Paliwal'S Exclusive Marble Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paliwal'S Exclusive Marble Private Limited?

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

Does Paliwal'S Exclusive Marble Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Paliwal'S Exclusive Marble Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Paliwal'S Exclusive Marble Private Limited?

Its Credit Risk Score is 90/100 (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.