Parmeka Private Limited - Due diligence report

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

1995-03-23 Mumbai, Maharashtra Amalgamated Unlisted
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PP Parmeka Private Limited
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Marathonrealty — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Marathonrealty is assessed as Moderate with a Trust Score of 56/100. Marathonrealty is a private limited indian non-government company incorporated in 1995, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

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

Financial Health › Neutral
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 10 satisfied (1,611.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
3I Infotech Trusteeship Services Limited2 48.0 cr
Axis Trustee Services Limited1 48.0 cr
Il & Fs Trust Company Limited3 48.0 cr
Housing Development Finance Corporation Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHETAN RAMNIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
MAYUR RAMNIKLAL SHAH 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.
06

Ownership & Group Intelligence

As per FY 2016 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
Marathon Nextgen Realty Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Marathon Nextgen Realty Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment41/100
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 gaps should be priced into terms.
Investor view30/100
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
30 Sep 2016
Charge satisfied
Standard Chartered Bank
03 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
01 Jan 2016
Director ceased
SONAL MAYUR SHAH
10 Aug 2015
Charge satisfied
Axis Trustee Services Limited
06 Aug 2015
Charge satisfied
Housing Development Finance Corporation Limited
23 Apr 2015
Charge created
Standard Chartered Bank - 123.60 cr
26 Mar 2015
Charge satisfied
Il & Fs Trust Company Limited
26 Dec 2014
Charge satisfied
Il & Fs Trust Company Limited
12 Dec 2014
Charge created
Axis Trustee Services Limited - 325.00 cr
06 Dec 2014
Charge satisfied
Stci Finance Limited
21 Jan 2014
Charge created
Stci Finance Limited - 35.00 cr
30 Mar 2013
Charge satisfied
3I Infotech Trusteeship Services Limited
19 Mar 2013
Charge created
Il & Fs Trust Company Limited - 100.00 cr
09 Jan 2013
Charge created
Housing Development Finance Corporation Limited - 200.00 cr
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rmzcorp U45201HR2004PTC064121 Gurgaon, Haryana, India
Marvel U45200PN2007PTC130565 Pune, Maharashtra, India
Live Unique Life U74990GJ1996PTC029292 Ahmedabad, Gujarat, India
Goelganga U45200PN2009PTC133430 Pune, Maharashtra, India
Balaji Hi-Tech Reality And Engineers Private Limited U45200MH2007PTC168760 Mumbai, Maharashtra, India
Marvel Sigma Homes Private Limited U45200PN2010PTC136619 Pune, Maharashtra, India
Ub Group L85110KA1915PLC000740 Bangalore, Karnataka, India
Interglobe Enterprises Limited U63040RJ1989PLC049662 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Marathonrealty 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 Marathonrealty: 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 n/a, margin trends, ownership structure and peer set for Marathonrealty - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Marathonrealty 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 Marathonrealty - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marathonrealty an active company?

Marathonrealty has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Marathonrealty financially healthy?

Marathonrealty has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Marathonrealty?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marathonrealty?

The ultimate holding entity is Marathon Nextgen Realty Limited. 2 active director(s) are on record.

Does Marathonrealty have loans or charges against its assets?

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Marathonrealty up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Marathonrealty?

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.