Marble Finvest Limited - financial services in Chandigarh, Chandigarh, India. FY 2026 financials and compliance.
CIN L65910CH1984PLC021285 Incorporated 03 August 1984 ROC Chandigarh HQ Chandigarh, Chandigarh, India
Active Listed Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.8 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
42 yrs
Est. 1984
Last financials
Mar 2025
Balance sheet date

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 L65910CH1998PLC021285. 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 Devinder Kumar and Abhikush.

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.

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.

Company Details of Marble Finvest Limited
CIN L65910CH1984PLC021285
Registration Number 021285
Incorporation Date 03 August 1984
ROC Chandigarh
Listing Status Listed
Company Status Active
Date of Last AGM 25 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No.78 Industrial Area Phase 1, Chandigarh, Chandigarh, India – 160002
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Marble Finvest Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Marble Finvest Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Marble Finvest Limited

Marble Finvest Limited is currently managed by 5 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Devinder Kumar Director 04 Jul 2023 3 Years 0 Months Current
Abhikush Director 06 Jun 2022 4 Years 1 Months Current
Kamal Jeet Whole-Time Director 24 Sep 2019 6 Years 9 Months Current
Kusum Naruka Director 29 Jun 2024 2 Years 0 Months Current

Financials of Marble Finvest Limited FY 2025 filings available

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Insurance
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Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Marble Finvest Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Marble Finvest Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Marble Finvest Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Marble Finvest Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Marble Finvest Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Marble Finvest Limited

MSME Payment Delays by Marble Finvest Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Marble Finvest Limited

Subsidiaries & Group Companies of Marble Finvest Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Marble Finvest Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Marble Finvest Limited

MCA Filings & Documents of Marble Finvest Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Marble Finvest Limited

Activity
25 Sep 2025
Marble Finvest Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Marble Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Directors
29 Jun 2024
Kusum Naruka was appointed as a Director on 29 Jun 2024 & has been associated with this company since 2 years 11 days.
Directors
04 Jul 2023
Devinder Kumar was appointed as a Director on 04 Jul 2023 & has been associated with this company since 3 years 7 days.
Directors
30 May 2023
Arpit Sharma was appointed as a Company Secretary on 30 May 2023 & has been associated with this company since 3 years 1 month.
Directors
06 Jun 2022
Abhikush was appointed as a Director on 06 Jun 2022 & has been associated with this company since 4 years 1 month.

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.

The current directors of Marble Finvest Limited are:

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.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.8 Cr.

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