About Marwadi Impex Private Limited
Data last updated:
Marwadi Impex Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 July 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2012PTC118534. Its GSTIN is 24AAICM0386N1Z4 (Gujarat). The company held 3 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jeet Ketan Marwadi and Amish Jitendra Chandarana.
Its last annual general meeting (AGM) was held on 19 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Chandarana House Dr. Radhakrishnan Road Near Kathiawad Gymkhana, Rajkot, Gujarat, India – 360001.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.76 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹4.24 Cr (net margin 25.3%) and EBITDA of ₹5.95 Cr (EBITDA margin 35.5%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years and 35% over five years.
The company was associated with 1 brand: Marwadi Chandarana Intermediaries Brokers.
The last known website on record is marwadiimpex.com.
Company details
CIN history
Marwadi Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900GJ2012PTC118534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900GJ2012PTC118534 | Current |
| U51900GJ2012PTC071137 | Previous |
| U51900DD2012PTC004774 | Previous |
Contact details
Marwadi Impex Private Limited's registered office is in Rajkot, Gujarat. Its website is marwadiimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressChandarana House Dr. Radhakrishnan Road Near Kathiawad Gymkhana, Rajkot, Gujarat, India – 360001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Marwadi Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Marwadi Impex operates one associated brand: Marwadi Chandarana Intermediaries Brokers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive financial services through intermediary brokerage solutions. | marwadigroup.in |
Business activity
The main business activity of Marwadi Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Marwadi Impex Private Limited, buy the company report.
Financials of Marwadi Impex Private Limited
FY 2024 filings availableMarwadi Impex Private Limited reported revenue of ₹16.76 Cr (up 37% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 35% over five years, including 37% growth in the latest year. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.95 Cr | ||||
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| Net Profit (PAT) | ₹4.24 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.5% | ||||
| Net Profit Margin | 25.3% | ||||
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To see the full financial statements and ratios of Marwadi Impex Private Limited, buy the company report.
Board of directors of Marwadi Impex Private Limited
Marwadi Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeet Ketan Marwadi Also directs: 1 Finance P2p Private Limited, 1 Finance Private Limited, Ishan Infotech Limited and 5 more | Director | 20 Apr 2018 | 8 Years 6 Months | As last reported |
| Amish Jitendra Chandarana Also directs: Marwadi Chandarana Enterprise LLP, Optimusprime Securities and Research LLP, Optimusprime Quantitative Research LLP and 5 more | Director | 16 Jul 2012 | 14 Years 3 Months | As last reported |
Peer comparison
Marwadi Impex Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nishu Finlease Private Limited | ₹16.85 Cr (FY 2025) | 111.0% | New Delhi, Delhi, India | |||
| Swastik Dairies Private Limited | ₹16.84 Cr (FY 2025) | -42.0% | Delhi, India | |||
| Marwadi Impex Private Limitedthis company | ₹16.76 Cr (FY 2024) | ₹4.24 Cr | 25.3% | 37.0% | Rajkot, Gujarat, India | |
| Financial & Management Services Limited | ₹16.72 Cr (FY 2025) | 106.0% | Guwahati, Assam, India |
To see the full peer comparison of Marwadi Impex Private Limited, buy the company report.
Auditor
Marwadi Impex Private Limited is audited by CA HIREN MANDALIYA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA HIREN MANDALIYA | FY 2023 | 137782 |
Shareholding
The shareholding of Marwadi Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Marwadi Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Marwadi Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marwadi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Marwadi Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAICM0386N1Z4 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Marwadi Impex Private Limited, buy the company report.
Recent activity
Marwadi Impex Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Jeet Ketan Marwadi ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Marwadi Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Marwadi Impex was a private limited company based in Rajkot, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 16 July 2012 and is registered under CIN U51900GJ2012PTC118534. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Marwadi Impex was incorporated on 16 July 2012. It is registered with the Registrar of Companies, Ahmedabad.
Marwadi Impex had 2 directors:
- Jeet Ketan Marwadi - Director
- Amish Jitendra Chandarana - Director
The CIN (Corporate Identification Number) of Marwadi Impex is U51900GJ2012PTC118534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Marwadi Impex is at Chandarana House Dr. Radhakrishnan Road Near Kathiawad Gymkhana, Rajkot, Gujarat, India – 360001.
Marwadi Impex can be reached through the website marwadiimpex.com. Its registered office is in Rajkot, Gujarat, India.
The latest financial statements of Marwadi Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 19 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Marwadi Impex is 24AAICM0386N1Z4, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
Marwadi Impex operated in the financial services industry, in the brokerage and trading services segment.
The peers of Marwadi Impex by revenue are Nishu Finlease Private Limited, Swastik Dairies Private Limited, Financial & Management Services Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).