Marg Investments Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated: December 18, 2024

Marg Investments Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 4.94 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.12 Cr

About Marg Investments

Marg Investments Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 December 1994 and has a history of 30 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Metal & Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 4.94 M.

The company currently has active open charges totaling ₹1.12 Cr.

Snehlata Agarwal, Tarun Mittal, and Ravi Mittal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC063775

  • Company No.

    063775

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Dec 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metal & Minerals

Who are the key members and board of directors at Marg Investments?

Board Members (3)

Name Designation Appointment Date Status
Snehlata Agarwal Country flag representing In Director 14-May-2012 Current
Tarun Mittal Country flag representing In Director 14-May-2012 Current
Ravi Mittal Country flag representing In Director 14-May-2012 Current

Financial Performance of Marg Investments.

Marg Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Marg Investments?

In 2017, Marg Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr
  • Punjab National Bank : 0.12 Cr

Latest Charge Details

Date Lender Amount Status
14 Feb 2014 Punjab National Bank ₹1.20 M Open
26 Jul 2013 Others ₹1.00 Cr Open

How Many Employees Work at Marg Investments?

Unlock and access historical data on people associated with Marg Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Marg Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Marg Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Marg Investments

Recent activity within the organization

  • Annual General Meeting

    Marg Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others of Rs. 10.00 M registered on 26 Jul 2013 with Charge ID 10443999 was modified on 14 Jun 2024.

    14 Jun 2024

  • Balance Sheet

    Marg Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Punjab National Bank amounted to Rs. 1.20 M with Charge ID 10481909 was registered on 14 Feb 2014.

    14 Feb 2014

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 10443999 was registered on 26 Jul 2013.

    26 Jul 2013

  • Director Appointment

    Snehlata Agarwal was appointed as a Director was appointed as a Director on 14 May 2012 & has been associated with this company since 12 years 8 months .

    14 May 2012

Frequently asked questions

  • Marg Investments Private Limited was incorporated on 23 Dec 1994.

  • The authorized share capital of Marg Investments Private Limited is ₹ 7.00 M and paid-up capital is ₹ 4.94 M.

  • Currently 3 directors are associated with Marg Investments Private Limited.

    • Snehlata Agarwal
    • Tarun Mittal
    • Ravi Kumar Mittal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Marg Investments Private Limited is R-87 Ramesh Park Laxmi Nagar, India, Delhi, 110092.

  • The corporate identification number (CIN) of Marg Investments Private Limited is U74899DL1994PTC063775 and the company number is 063775 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Marg Investments Private Limited amount to ₹ 1.12 Cr.

  • The most recent Balance Sheet for Marg Investments Private Limited was filed with the ROC on 31 Mar 2024.

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