Marco Holdings Private Limited
About Marco Holdings Private Limited
Data last updated: 23 July 2025
Marco Holdings Private Limited was a private limited company based in Vapi, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 September 2005.
Registered with ROC Ahmedabad under CIN U65993GJ2005PTC046848.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹3 Lakh. It was led by directors Nanubhai Premjibhai Bambharolia and Pramodkumar Minocha.
Last AGM: 08 August 2013. Financial statements filed for year ended 31 March 2013. Office: Survey No 135/139 Bilakhiahouse Muktanand Marg Chala, Vapi, Gujarat, India – 396191.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSurvey No 135/139 Bilakhiahouse Muktanand Marg Chala, Vapi, Gujarat, India – 396191
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Marco Holdings Private Limited
Marco Holdings Private Limited is currently managed by 2 directors, with 3 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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Nanubhai Premjibhai Bambharolia
Also directs:
Maxwell Eco-Green Private Limited, Milestone Holdings & Infrastructure Private Limited, Mitsu Private Limited and 3 more
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Director | 12 Jan 2007 | 19 Years 7 Months | As last reported |
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Pramodkumar Minocha
Also directs:
Micro Life Sciences Private Limited, Meril Healthcare Private Limited, Meril Life Sciences India Private Limited and 3 more
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Director | 03 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Marco Holdings Private Limited FY 2013 filings available
Ten-year financial statements for Marco Holdings Private Limited
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Charges & Borrowings Marco Holdings Private Limited
Marco Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marco Holdings Private Limited
View historical data on people associated with Marco Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marco Holdings Private Limited
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GST Compliance of Marco Holdings Private Limited
GST registrations and filing compliance for Marco Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Marco Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Marco Holdings Private Limited
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MSME Payment Delays by Marco Holdings Private Limited
MSME payment history for Marco Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Marco Holdings Private Limited
Corporate group structure for Marco Holdings Private Limited
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MCA Filings & Documents of Marco Holdings Private Limited
MCA filings and documents for Marco Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Marco Holdings Private Limited
Frequently Asked Questions about Marco Holdings Private Limited
Marco Holdings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Marco Holdings Private Limited is a struck-off private limited company in the financial services sector based in Vapi, Gujarat, India. It was incorporated on 30 September 2005 and is registered under CIN U65993GJ2005PTC046848. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Marco Holdings Private Limited are:
- Nanubhai Premjibhai Bambharolia - Director
- Pramodkumar Minocha - Director
The CIN (Corporate Identification Number) of Marco Holdings Private Limited is U65993GJ2005PTC046848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Marco Holdings Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Survey No 135139 Bilakhiahouse Muktanand Marg Chala, Vapi, Gujarat, India – 396191.