About Marble Finvest Limited
Data last updated: 22 December 2025
Marble Finvest Limited is a public limited company based in Chandigarh, Chandigarh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 August 1984, the company has been in operation for over 42 years.
Registered with ROC Chandigarh under CIN L65910CH1984PLC021285. Listed.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.8 Cr. Formerly known as Marble Leasing Limited. It is led by directors including Abhikush and Kamal Jeet.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.78 Industrial Area Phase 1, Chandigarh, Chandigarh, India – 160002.
As per the financials filed for FY 2023, the company reported a revenue of ₹15.4 Lakh, a decline of 3.82% compared to the previous year.
The company is associated with 1 brand - Marble Finvest.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website marblefinvest.com.
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Registered AddressPlot No.78 Industrial Area Phase 1, Chandigarh, Chandigarh, India – 160002
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Marble Finvest Limited
Marble Finvest Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65910CH1984PLC021285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910CH1984PLC021285 | Current |
| L65910CH1998PLC021285 | Previous |
| U65910CH1984PLC021285 | Previous |
Associated Brands with Marble Finvest Limited
Marble Finvest Limited operates one associated brand: Marble Finvest. These brands represent Marble Finvest Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as Marble Finvest Limited, specializing in investment services. | marblefinvest.com |
Business Activity of Marble Finvest Limited
Marble Finvest Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Marble Finvest Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Marble Finvest Limited
Marble Finvest Limited is audited by VGM & Co. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VGM & Co. | Locked | Locked | Locked |
Complete auditor history for Marble Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Marble Finvest Limited
Marble Finvest Limited is currently managed by 4 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhikush
Also directs:
Marble Finvest Limited, Titanic Steel Industries Private Limited, Aromatic Steel Private Limited and 5 more
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Director | 06 Jun 2022 | 4 Years 1 Months | Current |
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Kamal Jeet
Also directs:
Marble Finvest Limited, Prudent Transport Company Limited, Diyajyoti Steel Limited and 5 more
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Whole-Time Director | 24 Sep 2019 | 6 Years 9 Months | Current |
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Kusum Naruka
Also directs:
Marble Finvest Limited, Nova Iron And Steel Limited, Goyal Proteins Limited and 1 more
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Director | 29 Jun 2024 | 2 Years 0 Months | Current |
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Devinder Kumar
Also directs:
Marble Finvest Limited, Prudent Transport Company Limited, Diyajyoti Steel Limited and 5 more
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Director | 04 Jul 2023 | 3 Years 0 Months | Current |
Financials of Marble Finvest Limited FY 2025 filings available
Marble Finvest Limited reported revenue of ₹15.4 Lakh (down 3.82% YoY) for FY 2023.
Ten-year financial statements for Marble Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Marble Finvest Limited
Shareholding and ownership data for Marble Finvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Marble Finvest Limited
Marble Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marble Finvest Limited
View historical data on people associated with Marble Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marble Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Marble Finvest Limited
GST registrations and filing compliance for Marble Finvest Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Marble Finvest Limited
Credit ratings, litigation, and regulatory alerts for Marble Finvest Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Marble Finvest Limited
MSME payment history for Marble Finvest Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Marble Finvest Limited
Corporate group structure for Marble Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Marble Finvest Limited
MCA filings and documents for Marble Finvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Marble Finvest Limited
Frequently Asked Questions about Marble Finvest Limited
Marble Finvest Limited is an active public limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 03 August 1984 (42+ years old) and is registered under CIN L65910CH1984PLC021285.
Marble Finvest Limited reported revenue of ₹15.4 Lakh for FY 2023 (down 3.82% YoY).
The current directors of Marble Finvest Limited are:
- Abhikush - Director
- Kamal Jeet - Whole-Time Director
- Kusum Naruka - Director
- Devinder Kumar - Director
The primary industry of Marble Finvest Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Marble Finvest Limited is a listed company.
Marble Finvest Limited can be reached at the registered office: Plot No.78 Industrial Area Phase 1, Chandigarh, Chandigarh, India – 160002, or through the website marblefinvest.com.