Marwa Impex Private Limited

Exports and trades construction materials, vehicles, and machineries. Established in 2012 in Tamil Nadu.

2012 | Chennai, Tamil Nadu (India) | Active
Last Updated: July 26, 2024

Marwa Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 14.24 Cr
  • Satisfied Charges ₹ 2.40 M
  • Revenue Growth 15.09%
  • Profit Growth 70.42%
  • Ebitda 1.51%
  • Net Worth 45.32%
  • Total Assets 64.89%

About Marwa Impex

Marwa Impex Private Limited (MIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 September 2012 and has a history of 12 years and four months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹14.24 Cr. The company has closed loans amounting to ₹2.40 M, as per Ministry of Corporate Affairs (MCA) records.

Shakila Aleem, Vasuki, and Abdul Gani serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    marwaimpex.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900TN2012PTC087757

  • Company No.

    087757

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Metals and Minerals

What products or services does Marwa Impex Private Limited offer?

Marwa Impex Private Limited offers a wide range of products and services, including Brackets, Holder & Hardware Fittings, Metal Channels, Nails & Pins, Industrial Nail, Steel Bars, Rods, Plates & Sheets, Steel Bars, Roofing and False ceiling, GI Sheets, Steel & Stainless Steel Products, Steel and Stainless Steel Coils.

Who are the key members and board of directors at Marwa Impex?

Board Members (3)

Name Designation Appointment Date Status
Vasuki Country flag representing In Director 22-Sep-2012 Current
Abdul Gani Country flag representing In Director 20-Nov-2013 Current
Shakila Aleem Country flag representing In Director 21-Sep-2012 Current

Financial Performance of Marwa Impex.

Marwa Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.09% increase. The company also saw a substantial improvement in profitability, with a 70.42% increase in profit. The company's net worth Soared by an impressive increase of 45.32%.

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
15.09%
Revenue from Operations
12.52%
Total Assets
64.89%
Profit or Loss
70.42%
Net Worth
45.32%
EBITDA
1.51%

What is the Ownership and Shareholding Structure of Marwa Impex?

In 2023, Marwa Impex 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

₹142.43 M

Satisfied Charges

₹2.40 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 6.80 Cr
  • Axis Bank Limited : 5.50 Cr
  • Bank Of India : 1.94 Cr

Latest Charge Details

Date Lender Amount Status
04 May 2024 State Bank Of India ₹6.80 Cr Open
23 Feb 2023 Bank Of India ₹1.94 Cr Open
22 Nov 2020 Axis Bank Limited ₹1.50 Cr Open
22 Nov 2020 Axis Bank Limited ₹4.00 Cr Open
12 Apr 2013 State Bank Of India ₹2.40 M Satisfied

How Many Employees Work at Marwa Impex?

Marwa Impex has a workforce of 9 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Marwa Impex, 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 Marwa Impex'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 Marwa Impex

Recent activity within the organization

  • Charges

    A charge with State Bank Of India amounted to Rs. 68.00 M with Charge ID 100917383 was registered on 04 May 2024.

    04 May 2024

  • Annual General Meeting

    Marwa Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Marwa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited of Rs. 40.00 M registered on 22 Nov 2020 with Charge ID 100395502 was modified on 24 Mar 2023.

    24 Mar 2023

  • Charges

    A charge with Bank Of India amounted to Rs. 19.43 M with Charge ID 100696025 was registered on 23 Feb 2023.

    23 Feb 2023

  • Charges

    A charge registered on 12 Apr 2013 via Charge ID 10424439 with State Bank Of India was fully satisfied on 01 Dec 2020.

    01 Dec 2020

Frequently asked questions

  • Marwa Impex Private Limited was incorporated on 21 Sep 2012.

  • The authorized share capital of Marwa Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Marwa Impex Private Limited.

    • Shakila Banu Abdul Aleem
    • Vasuki
    • Abdul Rahaman Abdul Gani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Marwa Impex Private Limited is New No 66 Swamy Naicken Street Chintadripet, Chennai, Tamil Nadu, India, 600002.

  • The corporate identification number (CIN) of Marwa Impex Private Limited is U51900TN2012PTC087757 and the company number is 087757 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Marwa Impex Private Limited is https://www.marwaimpex.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Marwa Impex Private Limited has risen by 15.09%.

  • As Per 2023 financial reports, 9 employees are currently employed by Marwa Impex Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Marwa Impex Private Limited has experienced an upsurge of 45.32%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Marwa Impex Private Limited amount to ₹ 14.24 Cr.

  • The most recent Balance Sheet for Marwa Impex Private Limited was filed with the ROC on 31 Mar 2023.

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