Marwadi Shares And Finance Limited

Offers financial services, including trading, insurance, and portfolio management.

1992 | Gandhi Nagar, Gujarat (India) | Active
Last Updated: January 19, 2025

Marwadi Shares And Finance Profile

Key Indicators

  • Authorised Capital ₹ 125.00 Cr
  • Paid Up Capital ₹ 109.97 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5,935.74 Cr
  • Satisfied Charges ₹ 1,580.08 Cr
  • Revenue Growth 99.18%
  • Profit Growth 186.19%
  • Ebitda 151.80%
  • Net Worth 78.81%
  • Total Assets 59.24%

About Marwadi Shares And Finance

Marwadi Shares And Finance Limited (MSAFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 01 May 1992 and has a history of 32 years and nine months. Its registered office is in Gandhi Nagar, Gujarat, India.

The Corporate was formerly known as Marwadi Shares And Finance Private Limited. 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 125.00 Cr and a paid-up capital of Rs 109.97 Cr.

The company currently has active open charges totaling ₹5,935.74 Cr. The company has closed loans amounting to ₹1,580.08 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Marwadi Shares And Finance Limited India are Asim Halder as CFO and Tushit Mangukiya as Company Secretary. Deven Marwadi, Ketan Marwadi, Sandip Marwadi, and Six other members serve as directors at the Company.

Company Details

  • Location

    Gandhi Nagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    marwadionline.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1992PLC017544

  • Company No.

    017544

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 May 1992

  • Date of AGM

    26 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 Shares And Finance?

Executive Team (3)

NameDesignationAppointment DateStatus
Tushit Mangukiya Country flag representing In Company Secretary03-Aug-2004Current
Ketan Marwadi Country flag representing In Managing Director01-May-1992Current
Asim Halder CFO04-Oct-2024Current

Board Members (8)

NameDesignationAppointment DateStatus
Nareshkumar Jadeja Country flag representing In Director 26-Dec-2016Current
Deven Marwadi Country flag representing In Whole-Time Director 19-Jan-1998Current
Sandip Marwadi Country flag representing In Whole-Time Director 19-Jan-1998Current
Mira Marwadi Country flag representing In Whole-Time Director 01-Jun-1995Current
Kantilal Khakhar Country flag representing In Director 20-Mar-2015Current
Jeet Marwadi Country flag representing In Whole-Time Director 21-Jul-2017Current

Financial Performance of Marwadi Shares And Finance.

Marwadi Shares And Finance Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 99.18% increase. The company also saw a substantial improvement in profitability, with a 186.19% increase in profit. The company's net worth Soared by an impressive increase of 78.81%.

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
99.18%
Revenue from Operations
99.22%
Total Assets
59.24%
Profit or Loss
186.19%
Net Worth
78.81%
EBITDA
151.80%

What is the Ownership and Shareholding Structure of Marwadi Shares And Finance?

In 2024, Marwadi Shares And Finance had a promoter holding of 97.30% and a public holding of 2.70%. The company had 5 Subsidiaries and 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

₹5,935.74 Cr

Satisfied Charges

₹1,580.08 Cr

Charges Breakdown by Lending Institutions

  • Others : 3415.09 Cr
  • Bank Of India : 755.70 Cr
  • Hdfc Bank Limited : 460.00 Cr
  • Axis Bank Limited : 375.00 Cr
  • State Bank Of India : 300.00 Cr
  • Others : 629.95 Cr

Latest Charge Details

DateLenderAmountStatus
01 Jan 2025Others₹19.00 CrOpen
24 Oct 2024Indian Bank₹52.50 CrOpen
17 Oct 2024Others₹100.00 CrOpen
30 Aug 2024Others₹30.00 CrOpen
22 May 2024Others₹50.00 CrOpen

How Many Employees Work at Marwadi Shares And Finance?

Marwadi Shares And Finance has a workforce of 664 employees as of Jan 19, 2025. 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 Shares And 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 Marwadi Shares And Finance'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 Shares And Finance

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 19.00 Cr with Charge ID 101027967 was registered on 01 Jan 2025.

    01 Jan 2025

  • Charges

    A charge registered on 05 Sep 2023 via Charge ID 100785381 with Karnataka Bank Ltd. was fully satisfied on 20 Dec 2024.

    20 Dec 2024

  • Charges

    A charge registered on 03 Aug 2022 via Charge ID 100603828 with Karnataka Bank Ltd. was fully satisfied on 20 Dec 2024.

    20 Dec 2024

  • Charges

    A charge with Others of Rs. 320.00 Cr registered on 31 May 2021 with Charge ID 100450822 was modified on 14 Nov 2024.

    14 Nov 2024

  • Charges

    A charge with Indian Bank amounted to Rs. 52.50 Cr with Charge ID 101002950 was registered on 24 Oct 2024.

    24 Oct 2024

  • Charges

    A charge with Others amounted to Rs. 100.00 Cr with Charge ID 100998163 was registered on 17 Oct 2024.

    17 Oct 2024

Frequently asked questions

  • Marwadi Shares And Finance Limited was incorporated on 01 May 1992.

  • The authorized share capital of Marwadi Shares And Finance Limited is ₹ 125.00 Cr and paid-up capital is ₹ 109.97 Cr.

  • Currently 11 directors are associated with Marwadi Shares And Finance Limited.

    • Deven Harkishan Marwadi
    • Ketan Harkishan Marwadi
    • Sandip Harkishan Marwadi
    • Mira Deven Marwadi
    • Kantilal Kalidas Khakhar
    • Nareshkumar Dilawarsinh Jadeja
    • Jeet Ketan Marwadi
    • Juhi Devenbhai Marwadi
    • Dhruv Sandeep Marwadi
    • Asim Halder
    • Tushit Ghanshyambhai Mangukiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Marwadi Shares And Finance Limited is X-Change Plaza Office No 1201 To 1205 12Th Floor Building No. 53E Zone-5 Road 5E Gift City, India, Gandhinagar, Gujarat, 382355.

  • The corporate identification number (CIN) of Marwadi Shares And Finance Limited is U65910GJ1992PLC017544 and the company number is 017544 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Marwadi Shares And Finance Limited is https://www.marwadionline.com

  • According to the financial reports for the fiscal year 2024, the revenue trend for Marwadi Shares And Finance Limited has risen by 99.18%.

  • As Per 2024 financial reports, 664 employees are currently employed by Marwadi Shares And Finance Limited.

  • The financial reports for the fiscal year 2024 indicates that The net worth of Marwadi Shares And Finance Limited has experienced an upsurge of 78.81%.

  • As per the financial statements for fiscal Year 2024, The total open charges for Marwadi Shares And Finance Limited amount to ₹ 5,935.74 Cr.

  • The most recent Balance Sheet for Marwadi Shares And Finance Limited was filed with the ROC on 31 Mar 2024.

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