Marwadi Commodity Broker Private Limited

Commodity broking services for trading on multiple stock exchanges, part of Marwadi group.

2001 | Rajkot, Gujarat (India) | Active
Last Updated: November 16, 2024

Marwadi Commodity Broker Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.49 Cr
  • Company Age 23 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 250.00 Cr
  • Satisfied Charges ₹ 45.00 Cr
  • Revenue Growth -44.96%
  • Profit Growth -21.52%
  • Ebitda -46.08%
  • Net Worth 4.71%
  • Total Assets 20.84%

About Marwadi Commodity Broker

Marwadi Commodity Broker Private Limited (MCBPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 November 2001 and has a history of 23 years and two months. Its registered office is in Rajkot, Gujarat, India.

The Company is engaged in the Financial Services 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 3.00 Cr and a paid-up capital of Rs 2.49 Cr.

The company currently has active open charges totaling ₹250.00 Cr. The company has closed loans amounting to ₹45.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Deven Marwadi, Ketan Marwadi, Sandip Marwadi, and One other member serve as directors at the Company.

Company Details

  • Location

    Rajkot, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74992GJ2001PTC040221

  • Company No.

    040221

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 2001

  • Date of AGM

    13 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Marwadi Commodity Broker?

Board Members (4)

Name Designation Appointment Date Status
Deven Marwadi Country flag representing In Director 02-Dec-2002 Current
Ketan Marwadi Country flag representing In Director 17-Oct-2003 Current
Sandip Marwadi Country flag representing In Director 02-Dec-2002 Current
Mira Marwadi Country flag representing In Director 04-Aug-2003 Current

Financial Performance of Marwadi Commodity Broker.

Marwadi Commodity Broker Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.96% decrease. The company also saw a substantial fall in profitability, with a 21.52% decrease in profit. The company's net worth moved up by a moderate rise of 4.71%.

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
-44.96%
Revenue from Operations
-45.23%
Total Assets
20.84%
Profit or Loss
-21.52%
Net Worth
4.71%
EBITDA
-46.08%

What is the Ownership and Shareholding Structure of Marwadi Commodity Broker?

In 2023, Marwadi Commodity Broker had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹250.00 Cr

Satisfied Charges

₹45.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 150.00 Cr
  • Axis Bank Limited : 100.00 Cr

Latest Charge Details

Date Lender Amount Status
11 Mar 2024 Others ₹150.00 Cr Open
16 May 2022 Axis Bank Limited ₹100.00 Cr Open
10 May 2017 Others ₹25.00 Cr Satisfied
06 Feb 2016 Idbi Bank Limited ₹10.00 Cr Satisfied
17 Apr 2014 Idbi Bank Limited ₹5.00 Cr Satisfied

How Many Employees Work at Marwadi Commodity Broker?

Marwadi Commodity Broker has a workforce of 19 employees as of Mar 30, 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 Marwadi Commodity Broker, 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 Marwadi Commodity Broker'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 Marwadi Commodity Broker

Recent activity within the organization

  • Annual General Meeting

    Marwadi Commodity Broker Private Limited last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records.

    13 Sep 2024

  • Balance Sheet

    Marwadi Commodity Broker Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 150.00 Cr with Charge ID 100879375 was registered on 11 Mar 2024.

    11 Mar 2024

  • Charges

    A charge with Others of Rs. 150.00 Cr registered on 11 Mar 2024 with Charge ID 100879375 was modified on 11 Mar 2024.

    11 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 100.00 Cr with Charge ID 100580902 was registered on 16 May 2022.

    16 May 2022

  • Charges

    A charge registered on 28 Feb 2014 via Charge ID 10485865 with Hdfc Bank Limited was fully satisfied on 10 Sep 2020.

    10 Sep 2020

Frequently asked questions

  • Marwadi Commodity Broker Private Limited was incorporated on 28 Nov 2001.

  • The authorized share capital of Marwadi Commodity Broker Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.49 Cr.

  • Currently 4 directors are associated with Marwadi Commodity Broker Private Limited.

    • Deven Harkishan Marwadi
    • Ketan Harkishan Marwadi
    • Sandip Harkishan Marwadi
    • Mira Deven Marwadi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Marwadi Commodity Broker Private Limited is Marwadi Financial Plaza Nana Mava Main Road, Off. 150 Feet Ring India, Rajkot, Gujarat, 360001.

  • The corporate identification number (CIN) of Marwadi Commodity Broker Private Limited is U74992GJ2001PTC040221 and the company number is 040221 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Marwadi Commodity Broker Private Limited is https://www.marwadionline.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Marwadi Commodity Broker Private Limited has fallen by -44.96%.

  • As Per 2023 financial reports, 19 employees are currently employed by Marwadi Commodity Broker Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Marwadi Commodity Broker Private Limited has experienced an upsurge of 4.71%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Marwadi Commodity Broker Private Limited amount to ₹ 250.00 Cr.

  • The most recent Balance Sheet for Marwadi Commodity Broker Private Limited was filed with the ROC on 31 Mar 2024.

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