Promoter holding
64.27%
SM
Simmonds Marshall Limited - Due diligence report
A 360° intelligence report on Simmonds Marshall: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Simmonds Marshall — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Simmonds Marshall is assessed as Low Risk with a Trust Score of 75/100. Simmonds Marshall is an active public limited indian non-government company incorporated in 1960, operating in the Automotive 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 moderate compliance risk and moderate financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Simmonds Marshall Limited 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 10 open (79.25 cr) · 31 satisfied (77.29 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 2 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Central Bank Of India | 6 | 48.0 cr |
| The Zoroastrian Co-Operative Bank Limited | 23 | 48.0 cr |
| Central Bank Of India Lead Bank Of The Consortium Of Banks | 1 | 48.0 cr |
| Central Bank Of India - Lead Bank Of Cbi Consortium | 2 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (1838 disclosure(s)).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMEET NALIN PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVROZE SHIAMAK MARSHALL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURBHI KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOPHIE YUNUS MOOCHHALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAMSHID NAVAL PANDOLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKARRAM KHOZEMA FAIZULLABHOY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMRITA VERMA CHOWDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IMRAN MOHOMEDALI PANJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dhruv Anilbhai Pandya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
1
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Formex Private Limited | Associate Company | 74.00% |
Key managerial personnel: NAVROZE SHIAMAK MARSHALL (Managing Director) · IMRAN MOHOMEDALI PANJU (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 66+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (55/100).
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.37 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 79.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Nov 2025
Director appointed
SOPHIE YUNUS MOOCHHALA (Additional Director)
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2025
Charge satisfied
Others
21 Sep 2024
Charge satisfied
Others
31 Jul 2024
Charge created
Others - 5.00 cr
19 Jun 2024
Director appointed
Dhruv Anilbhai Pandya (Cfo)
31 Mar 2024
Director ceased
FAROKH KEKHUSHROO BANATWALLA
20 Nov 2023
Charge created
The Zoroastrian Co-Operative Bank Limited - 2.92 cr
03 Nov 2023
Charge created
The Zoroastrian Co-Operative Bank Limited - 3.40 cr
27 Sep 2023
Director ceased
JAMSHID NAVAL PANDOLE
Director ceased
MUKARRAM KHOZEMA FAIZULLABHOY
02 Aug 2023
Director appointed
JAMSHID NAVAL PANDOLE (Director)
Director appointed
MUKARRAM KHOZEMA FAIZULLABHOY (Director)
28 Jun 2023
Charge created
The Zoroastrian Co-Operative Bank Limited - 1.73 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Orient Ispat Private Limited | U02710CT2004PTC016954 | Bhilai, Chattisgarh, India |
| Mach Aero Components Private Limited | U02921KA2005PTC037175 | Bangalore Rural District., Karnataka, India |
| Samrat Forgings Limited | L28910PB1981PLC056444 | Mohali, Punjab, India |
| Ufindia | L27310RJ2009PLC030038 | Jaipur, Rajasthan, India |
| Stanadyne India | U34107TN2001PTC047925 | Thiruvallur, Tamil Nadu, India |
| Krishna Allied Industries Limited | L74900MH2013PLC248021 | Mumbai, Maharashtra, India |
| Vidushi Wires Private Limited | U28990MH1995PTC091119 | Dist Thane, Maharashtra, India |
| Indo Shell Cast | U27310TZ1987PTC002013 | Tamilnadu, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Simmonds Marshall before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Simmonds Marshall: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Simmonds Marshall - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Simmonds Marshall 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 Simmonds Marshall - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Simmonds Marshall an active company?
Simmonds Marshall has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Simmonds Marshall financially healthy?
Simmonds Marshall has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Simmonds Marshall?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Simmonds Marshall?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Simmonds Marshall have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.
Is Simmonds Marshall up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Simmonds Marshall?
Its Credit Risk Score is 50/100 (Moderate). 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.
