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The company provides security services. It offers depository services under national securities depository and central depository services.
Marwadi Shares And Finance Limited, is an unlisted public company incorporated on 01 May, 1992. It is classified as a public limited company and is located in Gandhinagar, Gujarat. It's authorized share capital is INR 125.00 cr and the total paid-up capital is INR 109.97 cr.
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** All rupee values in INR crores. Based on March 2024 numbers.
* GST not included
** Reports & MCA filings will be based on the latest available financials.
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ICICI Bank Limited
No. of Loans: 4
Total Amount : 1,078.8 cr
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No. of Loans: 3
Total Amount : 755.7 cr
Union Bank of India
No. of Loans: 1
Total Amount : 599.7 cr
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No. of Loans: 3
Total Amount : 460.0 cr
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No. of Loans: 2
Total Amount : 375.0 cr
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No. of Loans: 3
Total Amount : 330.1 cr
State Bank of India
No. of Loans: 4
Total Amount : 303.2 cr
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No. of Loans: 5
Total Amount : 210.2 cr
Indian Bank
No. of Loans: 1
Total Amount : 201.0 cr
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No. of Loans: 3
Total Amount : 200.4 cr
IDFC First Bank Limited
No. of Loans: 1
Total Amount : 180.0 cr
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No. of Loans: 1
Total Amount : 140.2 cr
The Federal Bank Limited
No. of Loans: 1
Total Amount : 135.0 cr
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No. of Loans: 1
Total Amount : 125.0 cr
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No. of Loans: 1
Total Amount : 100.0 cr
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No. of Loans: 2
Total Amount : 78.1 cr
The South Indian Bank Limited
No. of Loans: 2
Total Amount : 61.0 cr
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No. of Loans: 1
Total Amount : 50.0 cr
Central Bank of India
No. of Loans: 1
Total Amount : 50.0 cr
AXIS FINANCE LIMITED
No. of Loans: 1
Total Amount : 50.0 cr
AU SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 44.0 cr
UJJIVAN SMALL FINANCE BANK LIMITED
No. of Loans: 2
Total Amount : 33.0 cr
SBM BANK (INDIA) LIMITED
No. of Loans: 1
Total Amount : 30.1 cr
Tata Capital Limited
No. of Loans: 1
Total Amount : 30.0 cr
DCB Bank Limited
No. of Loans: 1
Total Amount : 15.0 cr
City Union Bank Limited
No. of Loans: 1
Total Amount : 0.0 cr
Designation | Name | DIN/PAN | Tenure |
---|---|---|---|
CS | Tushit Ghanshyambhai Mangukiya | <HIDDEN> | 20 years |
Whole-time Director | Deven Harkishan Marwadi
Shareholder
|
00016141 | 27 years |
Managing Director | Ketan Harkishan Marwadi
Shareholder
|
00088018 | 33 years |
Whole-time Director | Sandip Harkishan Marwadi
Shareholder
|
00088051 | 27 years |
Whole-time Director | Mira Deven Marwadi
Shareholder
|
00088069 | 30 years |
Director | Kantilal Kalidas Khakhar | 01957569 | 10 years |
Director | Nareshkumar Dilawarsinh Jadeja | 07657264 | 8 years |
Whole-time Director | Jeet Ketanbhai Marwadi | 07781822 | 7 years |
Director | Juhi Vivek Patel | 08643036 | 5 years |
Whole-time Director | Dhruv Sandeep Marwadi | 09012680 | 4 years |
Kmp | Asim Halder | <HIDDEN> | 0 years |
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
MARWADI COMMODITY BROKER PRIVATE LIMITED | Gujarat | 2001 | ₹ 2.5 Cr |
MARWADI STOCK BROKING LIMITED | Gujarat | 2007 | ₹ 1.0 Cr |
MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED | Gujarat | 2017 | ₹ 2.2 Cr |
MARWADI FINLEASE PRIVATE LIMITED | Gujarat | 1996 | ₹ 3.1 Cr |
MARWADI BULLIONS PRIVATE LIMITED | Gujarat | 2002 | ₹ 1.2 L |
The incorporation date of MARWADI SHARES AND FINANCE LIMITED is 01 May, 1992
The authorized share capital of MARWADI SHARES AND FINANCE LIMITED is INR ₹ 125.0 Cr.
The paid-up capital of MARWADI SHARES AND FINANCE LIMITED is INR ₹ 110.0 Cr.
The registered address of MARWADI SHARES AND FINANCE LIMITED is X-change Plaza, Office no 1201 to 1205, 12th Floor Buildin g No. 53E, Zone-5, Road 5E, GIFT CITY, NA Gandhinagar Gandhinagar Gujarat - 382355
The CIN number of MARWADI SHARES AND FINANCE LIMITED is U65910GJ1992PLC017544.