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Marwadi Shares And Finance Limited Location T. Score Charges People Network Registered Details

MARWADI SHARES AND FINANCE LIMITED

Active
Updated: 24 Oct 2024

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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Industry

Finance
Products
  • Online Trading, Commodity Trading, Depository Services etc, Equity/Stock, Derivatives, Curency(Forex)
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
99.22%
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EBITDA
151.8%
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Net Profit
186.19%
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Networth
78.81%
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Borrowings
250.05%
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Assets
59.24%
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Gross Margin
-
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Operating Margin
15.76
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Net Profit Margin
14.03
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Return on Equity
12.65
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ROCE
21.85
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Debt to Equity
0.49
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (27)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total assets

Profit & Loss

%
** All numbers in INR crores
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Revenue from operations

Ratios

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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

ICICI Bank Limited

No. of Loans: 4

Total Amount : 1,078.8 cr

2

Bank of India

No. of Loans: 3

Total Amount : 755.7 cr

3

Union Bank of India

No. of Loans: 1

Total Amount : 599.7 cr

4

HDFC Bank Limited

No. of Loans: 3

Total Amount : 460.0 cr

5

Axis Bank Limited

No. of Loans: 2

Total Amount : 375.0 cr

6

Bank of Baroda Limited

No. of Loans: 3

Total Amount : 330.1 cr

7

State Bank of India

No. of Loans: 4

Total Amount : 303.2 cr

8

IndusInd Bank Limited

No. of Loans: 5

Total Amount : 210.2 cr

9

Indian Bank

No. of Loans: 1

Total Amount : 201.0 cr

10

IDBI Bank Limited

No. of Loans: 3

Total Amount : 200.4 cr

11

IDFC First Bank Limited

No. of Loans: 1

Total Amount : 180.0 cr

12

BANDHAN BANK LIMITED

No. of Loans: 1

Total Amount : 140.2 cr

13

The Federal Bank Limited

No. of Loans: 1

Total Amount : 135.0 cr

14

RBL Bank Limited

No. of Loans: 1

Total Amount : 125.0 cr

15

UCO Bank

No. of Loans: 1

Total Amount : 100.0 cr

16

The Karnataka Bank Limited

No. of Loans: 2

Total Amount : 78.1 cr

17

The South Indian Bank Limited

No. of Loans: 2

Total Amount : 61.0 cr

18

Aditya Birla Finance Limited

No. of Loans: 1

Total Amount : 50.0 cr

19

Central Bank of India

No. of Loans: 1

Total Amount : 50.0 cr

20

AXIS FINANCE LIMITED

No. of Loans: 1

Total Amount : 50.0 cr

21

AU SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 44.0 cr

22

UJJIVAN SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 33.0 cr

23

SBM BANK (INDIA) LIMITED

No. of Loans: 1

Total Amount : 30.1 cr

24

Tata Capital Limited

No. of Loans: 1

Total Amount : 30.0 cr

25

DCB Bank Limited

No. of Loans: 1

Total Amount : 15.0 cr

26

City Union Bank Limited

No. of Loans: 1

Total Amount : 0.0 cr

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Charges

ICICI Bank Limited
Bank of India
Union Bank of India
HDFC Bank Limited
Others

People

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

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
MARWADI COMMODITY BROKER PRIVATE LIMITED
Active
2.5 Cr 4 Gujarat
MARWADI EDUCATION FOUNDATION
Active
1.0 L 4 Gujarat
MARWADI CHARITABLE FOUNDATION
Active
1.5 L 3 Gujarat
MARWADI EDUCATION PRIVATE LIMITED
Active
1.0 L 2 Gujarat
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED
Active
61.5 Cr 2 Gujarat
1 FINANCE PRIVATE LIMITED
Active
25.0 Cr 4 Gujarat
MARWADI WEALTH MANAGEMENT LLP
Active
1.5 L 3 Gujarat
MARWADI CHANDARANA ENTERPRISE LLP
Active
1.0 Cr 3 Gujarat
PIXON ENERGY LIMITED
Active
3.0 Cr 5 Gujarat
PIXON GREEN ENERGY PRIVATE LIMITED
Active
77.0 Cr 5 Gujarat
MARWADI STOCK BROKING LIMITED
Active
1.0 Cr 4 Gujarat
MARWADI TECHNOLOGIES PRIVATE LIMITED
Active
1.0 L 2 Gujarat
MARWADI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED
Active
1.0 L 2 Gujarat
MARWADI EDUCATION INFRA PRIVATE LIMITED
Active
1.0 L 2 Gujarat
MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED
Active
1.0 L 2 Gujarat
MUJCAL ASSOCIATION FOR FOUNDRY TECHNOLOGY
Active
1.0 L 1 Gujarat
MARWADI EDUCARE FOUNDATION
Active
1.3 L 2 Gujarat
1 FINANCE P2P PRIVATE LIMITED
Active
3.0 Cr 3 Gujarat
MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED
Active
2.2 Cr 3 Gujarat
MARWADI INVESTMENT PRIVATE LIMITED
Active
1.5 Cr 1 Gujarat
MARWADI INSURANCE SERVICES PRIVATE LIMITED
Active
1.2 L 1 Gujarat
MARWADI CONSULTANCY PRIVATE LIMITED
Active
1.2 L 1 Gujarat
MARWADI INSURANCE BROKERS PRIVATE LIMITED
Active
75.0 L 3 Gujarat
MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED
Active
1.2 L 1 Gujarat
MARWADI BULLIONS PRIVATE LIMITED
Active
1.2 L 2 Gujarat
MARWADI METALS AND MINERALS PRIVATE LIMITED
Active
58.0 L 1 Gujarat
MARWADI SERVICES PRIVATE LIMITED
Active
1.8 Cr 3 Gujarat
AUM PHARMACY LLP
Active
1.0 L 1 Nadu
ISHAN INFOTECH LIMITED
Active
3.3 Cr 2 Gujarat
MARWADI IMPEX PRIVATE LIMITED
Active
1.0 L 1 Daman and Diu
ISHAN NETSOL PRIVATE LIMITED
Active
5.4 Cr 1 Gujarat
INHARMONEY EDUCATION PRIVATE LIMITED
Active
1.0 L 2 Gujarat
PAPERHEADS STUDIO LLP
Active
1.0 L 1 Gujarat

Subsidiary Companies

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

Registered Details

CIN

U65910GJ1992PLC017544

PAN

AABCM5192K

Incorporation

1992, 32.6 years

Company Email

msfl@marwadigroup.in

Paid up Capital

₹ 110.0 Cr

Authorised Capital

₹ 125.0 Cr

AGM

Sep 2024

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2024 Updated on : 24 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MARWADI SHARES AND FINANCE LIMITED

What is the incorporation date of MARWADI SHARES AND FINANCE LIMITED?

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The incorporation date of MARWADI SHARES AND FINANCE LIMITED is 01 May, 1992

What is the authorized share capital of MARWADI SHARES AND FINANCE LIMITED?

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The authorized share capital of MARWADI SHARES AND FINANCE LIMITED is INR ₹ 125.0 Cr.

What is the paid-up capital of MARWADI SHARES AND FINANCE LIMITED?

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The paid-up capital of MARWADI SHARES AND FINANCE LIMITED is INR ₹ 110.0 Cr.

What is the registered address of MARWADI SHARES AND FINANCE LIMITED?

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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

What is the CIN number of MARWADI SHARES AND FINANCE LIMITED?

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The CIN number of MARWADI SHARES AND FINANCE LIMITED is U65910GJ1992PLC017544.

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