Margo Finance Limited logo

Margo Finance Limited

Registered NBFC providing financial services without accepting public deposits.

1991 Kolhapur, Maharashtra (India) Active

About

Basic Data Updated:

28 days ago

Margo Finance Limited has been registered with the Reserve Bank of India to engage in the operations of a Non-Banking Financial Institution, without accepting public deposits. Currently, the company is actively involved in various NBFC activities. It is ensured that the company adheres to all the necessary regulations and guidelines set by the Reserve Bank of India. Margo Finance Limited strives to provide efficient and reliable financial services to its clients. The company is committed to maintaining transparency and integrity in all its operations. With a team of experienced professionals, Margo Finance Limited aims to cater to the diverse financial needs of its customers.

Industry

Company Details

  • Location

    Kolhapur, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL65910MH1991PLC080534
Company No.080534
Stock Symbol BSE : 500206
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date08 Oct 1991
Date of AGM03 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Pune

Financials of Margo Finance Limited

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Margo Finance Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.5% decrease. The company also saw a substantial fall in profitability, with a 13.64% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.08%.

Corporate Structure

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Unlock access to Margo Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Margo Finance Limited

Executive Team (2)

  • KM

    Krishna Makwana Company Secretary

    Appointment Date: 05-Mar-2024

    Status: Current

  • SM

    Shri Maheshwari In CFO

    Appointment Date: 14-May-2014

    Status: Current

Board Members(6)

Charges (Loans)

Open Charges Satisfied Charges

₹0.00 cr

₹0.35 cr

LenderAmountStatus

Karnataka Bank Ltd.

Creation Date: 11 Feb 2022
₹9,000.00Open

Karnataka Bank Ltd

Creation Date: 01 Feb 1997
₹3.50 MSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Margo Finance, 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 Margo Finance's trajectory.

Rating

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Alert

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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.

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Recent activity within the organization

  • Activity

    Director Appointment

    Krishna Bharat Makwana was appointed as a Company Secretary was appointed as a Company Secretary on 05 Mar 2024 & has been associated with this company since 2 months 14 days .

    05 Mar 2024
  • Activity

    Charges

    A charge with Karnataka Bank Ltd. of Rs. 0.00 cr registered on 11 Feb 2022 with Charge ID 100540537 was modified on 13 Sep 2023.

    13 Sep 2023
  • Activity

    Annual General Meeting

    Margo Finance Limited last Annual general meeting of members was held on 03 Aug 2023 as per latest MCA records.

    03 Aug 2023
  • Activity

    Balance Sheet

    Margo Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

    31 Mar 2023
  • Activity

    Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 0.00 cr with Charge ID 100540537 was registered on 11 Feb 2022.

    11 Feb 2022

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Margo Finance Limited?

Margo Finance Limited was incorporated 32 years 7 months ago on 08 Oct 1991 with Registrar of Companies Roc Pune.

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