Promoter holding
64.27%
RM
Rashika Marbles Pvt.Ltd. - Due diligence report
A 360° intelligence report on Rashika Marbles Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…
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Rashika Marbles Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Rashika Marbles Pvt.Ltd. is assessed as Low Risk with a Trust Score of 77/100. Rashika Marbles Pvt.Ltd. is an active private limited indian non-government company incorporated in 1990, operating in the Manufacturing 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 moderate financial risk profile.
Report generated on 16 Oct 2026 from the latest processed filings. Rashika 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 1 open (13.50 Lakh) · 16 satisfied (15.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 1 | 48.0 cr |
| Mewar Aanchalik Gramin Bank | 3 | 48.0 cr |
| Bajaj Finance Limited | 3 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Syndicate Bank | 2 | 48.0 cr |
| Abn Amro Bank N.V. | 2 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KULDEEP SINGH NATHAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL KANWAR NATHAWAT | 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 2020)
| 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 2022 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
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 13.50 Lakh already registered.
- Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2023
Director ceased
RAMESH KUMAR AGARWAL
Director ceased
RASHMI AGARWAL
22 Jun 2022
Charge satisfied
Idbi Bank Limited
16 Dec 2017
Charge satisfied
Centurion Bank Ltd.
28 Oct 2017
Charge satisfied
Bajaj Finance Limited
17 Aug 2017
Charge satisfied
Punjab National Bank
30 Mar 2015
Director ceased
ANKIT AGARWAL
30 Sep 2014
Director ceased
JAI SINGH NATHAWAT
29 Mar 2014
Securities allotted
7500.00 Equity Shares - 7.50 Lakh raised
27 Oct 2012
Charge created
Bajaj Finance Limited - 63.00 Lakh
29 Sep 2012
Director ceased
KULDEEP SINGH NATHAWAT
Director ceased
SUSHIL KANWAR NATHAWAT
04 Aug 2012
Director appointed
KULDEEP SINGH NATHAWAT (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sjk Insulation Private Limited | U74994RJ2020PTC068277 | Rajsamand, Rajasthan |
| Mandakini Dairy And Food Products Private Limited | U15139RJ2012PTC038739 | Rajsamand, Rajasthan |
| Pooja Shri Granistones Private Limited | U14101RJ2011PTC035139 | Rajsamand, Rajasthan |
| Sanyog Mining Private Limited | U14200RJ2013PTC041716 | Rajsamand, Rajasthan |
| Alankar Marmo Granny Private Limited | U14101RJ2009PTC028895 | Rajsamand, Rajasthan |
| Friends Transformer Private Limited | U31102RJ2010PTC033637 | Rajsamand, Rajasthan |
| Mangal Murti Marble Private Limited | U14102RJ1995PTC010789 | Rajsamand, Rajasthan |
| OM SHASHVATAY GRANITES AND MINERALS LLP | AAT-9104 | Rajsamand, Rajasthan |
| Suraj Marmograni Private Limited | U14101RJ2003PTC018474 | Rajsamand, Rajasthan |
| REBOUNCE INDORE LLP | ACD-2470 | Rajsamand, Rajasthan |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rashika Marbles Pvt.Ltd. before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rashika 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Rashika Marbles Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Rashika Marbles Pvt.Ltd. 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 Rashika Marbles Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Rashika Marbles Pvt.Ltd. an active company?
Rashika Marbles Pvt.Ltd. has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Rashika Marbles Pvt.Ltd. financially healthy?
Rashika Marbles Pvt.Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Rashika Marbles Pvt.Ltd.?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rashika Marbles Pvt.Ltd.?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Rashika Marbles Pvt.Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Rashika Marbles Pvt.Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Rashika Marbles Pvt.Ltd.?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
