Udaipur Marble Industries Private Limited - Due diligence report

A 360° intelligence report on Udaipur Marble Industries Private Limited: trust score, financial health, credit view, compliance, directors, …

1980-09-03 Kankroli, Rajasthan Active Unlisted Active Compliant
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Udaipur Marble Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Udaipur Marble Industries Private Limited is assessed as Low Risk with a Trust Score of 92/100. Udaipur Marble Industries Private Limited is an active private limited indian non-government company incorporated in 1980, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Udaipur Marble Industries Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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.
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 9 satisfied (2.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Bikaner And Jaipur4 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
Citicorp Finance India Limited1 48.0 cr
Rajasthan Financial Corporation1 48.0 cr
Abn Amro Bank Nv1 48.0 cr
Citicorp Finance (I) Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KISHORE VYAS 01234567 Director 01/04/2018 6 yrs Approved
RUPESH VYAS 01234567 Director 01/04/2018 6 yrs Approved
SWETA VYAS 01234567 Director 01/04/2018 6 yrs Approved
MADHU SUDAN VYAS 01234567 Director 01/04/2018 6 yrs Approved
KUSUM LATA VYAS 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 1 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 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment93/100
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 record supports lending.
Investor view75/100
Positive growth 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.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2019
Charge satisfied
Citicorp Finance India Limited
31 Mar 2018
Share transfer (FY 2018)
1400.00000000 shares to MANISHA VYAS
01 May 2017
Director ceased
LALITA VYAS
20 Feb 2017
Director appointed
RUPESH VYAS (Director)
Director appointed
SWETA VYAS (Director)
08 Feb 2016
Charge satisfied
State Bank Of Bikaner And Jaipur
07 Dec 2015
Charge satisfied
Srei Equipment Finance Private Limited
01 Dec 2015
Charge satisfied
Citicorp Finance (I) Limited
19 Nov 2015
Charge created
Citicorp Finance India Limited - 45.00 Lakh
03 Dec 2012
Charge created
Srei Equipment Finance Private Limited - 45.53 Lakh
03 Aug 2011
Charge created
Citicorp Finance (I) Limited - 20.00 Lakh
12 Jun 2011
Director appointed
KAMAL KISHORE VYAS (Director)
08 Jun 2011
Charge created
State Bank Of Bikaner And Jaipur - 85.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nandi Feeds Private Limited U15113UP1992PTC014582 Lucknow, Uttar Pradesh, India
Arpan Brush Company Pvt Ltd U36997MH1993PTC070892 Mumbai, Maharashtra, India
Jharia Firebricks Private Limited U00329JH1955PTC001621 Jharia, Dhanbad, Jharkhand, India
Triplex Glass Works Pvt. Ltd U29309PY1992PTC000825 607 402., Pondicherry, India
Protech Specialty Products Private Limited U36991TG2012PTC083067 Hyderabad, Telangana, India
Zeus Orthocare Private Limited U85191GJ2014PTC081651 Kalol, Gujarat, India
Xplorabox U74999DL2017PTC324800 New Delhi, Delhi, India
Tuobro Furguson (India) Pvt Ltd U74210WB1973PTC028823 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Udaipur Marble Industries 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Udaipur Marble Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Udaipur Marble Industries 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 Udaipur Marble Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Udaipur Marble Industries Private Limited an active company?

Udaipur Marble Industries Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Udaipur Marble Industries Private Limited financially healthy?

Udaipur Marble Industries Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Udaipur Marble Industries Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Udaipur Marble Industries Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Udaipur Marble Industries Private Limited have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Udaipur Marble Industries Private Limited up to date with its ROC filings?

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

Is it risky to lend to Udaipur Marble Industries Private Limited?

Its Credit Risk Score is 95/100 (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.