MARWADI INVESTMENT PRIVATE LIMITED

Active    As on: 24 November, 2023    Update Info    Print    Share

OVERVIEW - MARWADI INVESTMENT PRIVATE LIMITED

Marwadi Investment Private Limited is an unlisted private company incorporated on 25 February, 2000. It is classified as a private limited company and is located in Rajkot, Gujarat. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.49 cr.

The current status of Marwadi Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Marwadi Investment Private Limited, per our records, was held on 30 September, 2023.

Marwadi Investment Private Limited has two directors - Kanan Sandeep Marwadi and Sandip Harkishan Marwadi.

The Corporate Identification Number (CIN) of Marwadi Investment Private Limited is U67120GJ2000PTC037428. The registered office of Marwadi Investment Private Limited is at Marwadi Financial Plaza, Nana Mava Main Road, Off 150 feet Ring Road, Rajkot, Gujarat.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - MARWADI INVESTMENT PRIVATE LIMITED


CIN

U67120GJ2000PTC037428

Incorporation Date / Age

25 February, 2000 / 24 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 148.51 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Marwadi Financial Plaza
Nana Mava Main Road, Off 150 feet Ring Road
Rajkot - 360001
Gujarat - India


How to download MARWADI INVESTMENT PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MARWADI INVESTMENT PRIVATE LIMITED - Registration Details
CINU67120GJ2000PTC037428
Incorporation Date / Age25 February, 2000 / 24 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 148.51 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMarwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot - 360001 Gujarat - India

FINANCIAL HIGHLIGHTS - MARWADI INVESTMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MARWADI INVESTMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MARWADI INVESTMENT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sandip Harkishan Marwadi who was appointed on 27 May, 2003. Sandip Harkishan Marwadi has been on the board for more than 20 years. The most recently appointed director is Kanan Sandeep Marwadi, who was appointed on 30 October, 2004.


Sandip Harkishan Marwadi has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KANAN SANDEEP MARWADI Director 30 October, 2004 Other directorships - MARWADI SERVICES PRIVATE LIMITED,  AAVKKAR BUNGALOWS MAINTENANCE PRIVATE LIMITED,  MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED,  MARWADI METALS AND MINERALS PRIVATE LIMITED,  MARWADI INSURANCE BROKERS PRIVATE LIMITED,  MARWADI FINLEASE PRIVATE LIMITED,  MARWADI EDUCATION FOUNDATION,  MARWADI CONSULTANCY PRIVATE LIMITED,  MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED, 
SANDIP HARKISHAN MARWADI Director 27 May, 2003 Other directorships - MARWADI INSURANCE SERVICES PRIVATE LIMITED,  MARWADI WEALTH MANAGEMENT LLP,  MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED,  MARWADI METALS AND MINERALS PRIVATE LIMITED,  MARWADI CHARITABLE FOUNDATION,  MARWADI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED,  MARWADI INSURANCE BROKERS PRIVATE LIMITED,  MARWADI BULLIONS PRIVATE LIMITED,  MARWADI EDUCARE FOUNDATION,  MARWADI TECHNOLOGIES PRIVATE LIMITED,  MARWADI EDUCATION INFRA PRIVATE LIMITED,  MARWADI COMMODITY BROKER PRIVATE LIMITED,  MARWADI EDUCATION FOUNDATION,  MARWADI CONSULTANCY PRIVATE LIMITED,  MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED,  MARWADI STOCK BROKING LIMITED,  MARWADI SHARES AND FINANCE LIMITED,  MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED,  PIXON ENERGY LIMITED,  PIXON GREEN ENERGY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KANAN SANDEEP MARWADI Director 30 October, 2004 View other directorships
SANDIP HARKISHAN MARWADI Director 27 May, 2003 View other directorships
27 May, 2003
30 October, 2004

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CHARTERED SECURITIES INDIA LTD It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 1.49 cr.
1993 Kerala 1.49 cr Buy financial reports
SFS FINANCE LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.49 cr.
1995 West Bengal 1.49 cr Buy financial reports
ALAVEL FINVEST PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1995 West Bengal 1.48 cr Buy financial reports
B S CONFIN PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.48 cr.
1993 West Bengal 1.48 cr Buy financial reports
GRETA INVESTMENTS PRIVATE LIMITED It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 1.49 cr.
2010 Tamil Nadu 1.49 cr Buy financial reports
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED It was formed in year 1947 in West Bengal . The company currently has a paid up capital of INR 1.49 cr.
1947 West Bengal 1.49 cr Buy financial reports
ISHA SECURITIES LIMITED It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 1.49 cr.
1993 Gujarat 1.49 cr Buy financial reports
NJP TRADING COMPANY LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 1.48 cr.
2005 Maharashtra 1.48 cr Buy financial reports
MAHIMA STOCKS PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 1.49 cr.
2005 Maharashtra 1.49 cr Buy financial reports
VIRAT INVESTMENT COMPANY LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 1.49 cr.
1979 Maharashtra 1.49 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MARWADI INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MARWADI INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - MARWADI INVESTMENT PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - MARWADI INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of MARWADI INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of MARWADI INVESTMENT PRIVATE LIMITED is 25 February, 2000.

  • What is authorized share capital of MARWADI INVESTMENT PRIVATE LIMITED?

    The authorized share capital of MARWADI INVESTMENT PRIVATE LIMITED is INR 150.0 Lacs.

  • What is the paid-up capital of MARWADI INVESTMENT PRIVATE LIMITED?

    The paid up capital of the MARWADI INVESTMENT PRIVATE LIMITED is INR 148.51 Lacs.

  • What is the registered address of MARWADI INVESTMENT PRIVATE LIMITED?

    The registered address of MARWADI INVESTMENT PRIVATE LIMITED is Marwadi Financial Plaza
    Nana Mava Main Road, Off 150 feet Ring Road
    Rajkot - 360001
    Gujarat - India.

  • What is the CIN number of MARWADI INVESTMENT PRIVATE LIMITED?

    The CIN number of MARWADI INVESTMENT PRIVATE LIMITED is U67120GJ2000PTC037428.

  • Who are the directors of MARWADI INVESTMENT PRIVATE LIMITED?

    Marwadi Investment Private Limited has two directors - Kanan Sandeep Marwadi and Sandip Harkishan Marwadi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More