Marwadi Investment Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.49 Cr
- Company Age 25 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 940.00 Cr
- Satisfied Charges ₹ 259.83 Cr
- Revenue Growth 145.42%
- Profit Growth 379.36%
- Ebitda -20.97%
- Net Worth 7.28%
- Total Assets 96.13%
About Marwadi Investment
Marwadi Investment Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2000 and has a history of 25 years and one month. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.49 Cr.
The company currently has active open charges totaling ₹940.00 Cr. The company has closed loans amounting to ₹259.83 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kanan Marwadi and Sandip Marwadi serve as directors at the Company.
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U67120GJ2000PTC037428
- Company No.
037428
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Marwadi Investment Private Limited
Explore comprehensive data for Marwadi Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Marwadi Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanan Marwadi  | Director | 30-Oct-2004 | Current |
| Sandip Marwadi | Director | 27-May-2003 | Current |
Financial Performance of Marwadi Investment.
Marwadi Investment Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 145.42% increase. The company also saw a substantial improvement in profitability, with a 379.36% increase in profit. The company's net worth moved up by a moderate rise of 7.28%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Marwadi Investment?
In 2023, Marwadi Investment had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Marwadi Education FoundationKanan Marwadi and Sandip Marwadi are mutual person
- Marwadi Education Infra Private Limited
Sandip Marwadi is a mutual person
- Marwadi Technologies Private Limited
Sandip Marwadi is a mutual person
- Marwadi Education Management Services Private Limited
Sandip Marwadi is a mutual person
- Marwadi Charitable Foundation
Sandip Marwadi is a mutual person
- Marwadi Finlease Private Limited
Kanan Marwadi is a mutual person
Charges (Loans)
Open Charges
₹940.00 Cr
Satisfied Charges
₹259.83 Cr
Charges Breakdown by Lending Institutions
- Others : 325.00 Cr
- Hdfc Bank Limited : 315.00 Cr
- Axis Bank Limited : 300.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2024 | Axis Bank Limited | ₹300.00 Cr | Open |
| 15 Dec 2023 | Others | ₹325.00 Cr | Open |
| 21 Feb 2018 | Hdfc Bank Limited | ₹315.00 Cr | Open |
| 23 Dec 2022 | Axis Bank Limited | ₹100.00 Cr | Satisfied |
| 17 Mar 2017 | Others | ₹100.00 Cr | Satisfied |
How Many Employees Work at Marwadi Investment?
Unlock and access historical data on people associated with Marwadi Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Marwadi Investment, 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 Investment's trajectory.
Rating
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
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 Investment
Recent activity within the organization
- Charges
A charge with Axis Bank Limited amounted to Rs. 300.00 Cr with Charge ID 100953590 was registered on 22 Jul 2024.
- Charges
A charge registered on 23 Dec 2022 via Charge ID 100662432 with Axis Bank Limited was fully satisfied on 11 Jul 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 315.00 Cr registered on 21 Feb 2018 with Charge ID 100176674 was modified on 29 May 2024.
- Charges
A charge with Others amounted to Rs. 325.00 Cr with Charge ID 100835568 was registered on 15 Dec 2023.
- Annual General Meeting
Marwadi Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 17 Mar 2017 via Charge ID 100088692 with Others was fully satisfied on 01 Jun 2023.
Frequently asked questions
What is the Incorporation or founding date of Marwadi Investment Private Limited?
Marwadi Investment Private Limited was incorporated on 25 Feb 2000.
What is authorized share capital and paid-up capital of Marwadi Investment Private Limited?
The authorized share capital of Marwadi Investment Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.49 Cr.
Who are the current board members & directors of Marwadi Investment Private Limited?
Currently 2 directors are associated with Marwadi Investment Private Limited.
- Kanan Sandeep Marwadi
- Sandip Harkishan Marwadi
What is the registered address of Marwadi Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Marwadi Investment Private Limited is Marwadi Financial Plaza Nana Mava Main Road, Off 150 Feet Ring R Oad India, Rajkot, Gujarat, 360005.
What is the corporate identification number (CIN) and company number of Marwadi Investment Private Limited?
The corporate identification number (CIN) of Marwadi Investment Private Limited is U67120GJ2000PTC037428 and the company number is 037428 as per Ministry of Corporate Affairs (MCA).
What is the official website of Marwadi Investment Private Limited?
The Official website of Marwadi Investment Private Limited is https://www.marwadionline.com
What has been the recent revenue trend for Marwadi Investment Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Marwadi Investment Private Limited has risen by 145.42%.
What change has been observed in the net worth of Marwadi Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Marwadi Investment Private Limited has experienced an upsurge of 7.28%.
What are the total open charges for Marwadi Investment Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Marwadi Investment Private Limited amount to ₹ 940.00 Cr.
When was the last Balance Sheet of Marwadi Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Marwadi Investment Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
KM
Kanan MarwadiDirector
Similar Companies Based on Real Estate Financing
Eon Kharadi Infrastructure Private Limited Pune, Maharashtra, India
Tablespace Technologies Private Limited Bangaluru, Karnataka, India
Empire Industries Limited Mumbai, Maharashtra, India
Jagatjit Industries Limited Kapurthala, Punjab, India
Lavasa Corporation Limited Mumbai, Maharashtra, India
Ansr Global Corporation Private Limited Bangaluru, Karnataka, India
Meenakshi Infrastructures Private Limited Hyderabad, Telangana, India
Wework India Management Limited Bangaluru, Karnataka, India