Marwadi Investment Private Limited

This company provides real estate rental services and deals in shares and securities.

2000 | Rajkot, Gujarat (India) | Active
Last Updated: November 17, 2024

Marwadi Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.49 Cr
  • Company Age 24 Year, 11 Months
  • 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 24 years and 11 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 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
  • 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

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

Board Members (2)

Name Designation Appointment Date Status
Kanan Marwadi Country flag representing In Director 30-Oct-2004 Current
Sandip Marwadi Country flag representing In 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%.

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
145.42%
Revenue from Operations
-15.35%
Total Assets
96.13%
Profit or Loss
379.36%
Net Worth
7.28%
EBITDA
-20.97%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    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.

    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.

    29 May 2024

  • Charges

    A charge with Others amounted to Rs. 325.00 Cr with Charge ID 100835568 was registered on 15 Dec 2023.

    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.

    30 Sep 2023

  • Charges

    A charge registered on 17 Mar 2017 via Charge ID 100088692 with Others was fully satisfied on 01 Jun 2023.

    01 Jun 2023

Frequently asked questions

  • Marwadi Investment Private Limited was incorporated on 25 Feb 2000.

  • The authorized share capital of Marwadi Investment Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.49 Cr.

  • Currently 2 directors are associated with Marwadi Investment Private Limited.

    • Kanan Sandeep Marwadi
    • Sandip Harkishan Marwadi
  • 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.

  • 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).

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

  • According to the financial reports for the fiscal year 2023, the revenue trend for Marwadi Investment Private Limited has risen by 145.42%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Marwadi Investment Private Limited amount to ₹ 940.00 Cr.

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

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