Marco Private Limited
About Marco Private Limited
Data last updated:
Marco Private Limited was a private limited company based in Vapi, Gujarat, India, operated as a subsidiary of Bilakhia Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment and credit NBFC segment of the financial services sector. It was incorporated on 28 April 1999.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65990GJ1999PTC035882.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Ygb Holdings Private Limited. It was led by directors including Anjum Gafulbhai Bilakhia and Pramodkumar Minocha.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Bilkhia House Muktanand Margchala, Vapi, Gujarat, India – 396191.
As per the financials filed for FY 2022, the company reported a revenue of ₹21.87 Lakh, reflecting significant growth compared to the previous year.
Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 2 cases are pending.
Company details
Contact details
Marco Private Limited's registered office is in Vapi, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBilkhia House Muktanand Margchala, Vapi, Gujarat, India – 396191
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Marco 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
Business activity
Marco operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Marco Private Limited, buy the company report.
Financials of Marco Private Limited
FY 2022 filings availableMarco Private Limited reported revenue of ₹21.87 Lakh (up 718.78% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 718.78% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Revenue | ₹21.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Marco Private Limited, buy the company report.
Board of directors of Marco Private Limited
Marco has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjum Gafulbhai Bilakhia Also directs: Miris Empowerment LLP, Micro Cell Therapies Private Limited, M3 Investment Private Limited and 1 more | Director | 15 Sep 2004 | 22 Years 1 Months | As last reported |
| Pramodkumar Minocha Also directs: Micro Life Sciences Private Limited, Meril Healthcare Private Limited, Meril Life Sciences India Private Limited and 3 more | Director | 31 Mar 2010 | 16 Years 6 Months | As last reported |
| Rammohan Venkata Chari | Director | 24 Apr 2008 | 18 Years 6 Months | As last reported |
Peer comparison
Marco Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 |
|---|---|---|---|---|---|---|
| Hela Holdings Pvt.Ltd. | ₹4.02 Cr (FY 2025) | -78.0% | Kolkata, West Bengal, India | |||
| Futuristic Solutions Limited | ₹4.02 Cr (FY 2019) | 1245.0% | Delhi, India | |||
| Golcha Commodities Pvt.Ltd. | ₹4.02 Cr (FY 2023) | -23.0% | Kolkata, West Bengal, India | |||
| Sri Kode Finvest Private Limited | ₹4.01 Cr (FY 2025) | 99.0% | Hyderabad, Telangana, India | |||
| Espouse Capital Private Limited | ₹4.01 Cr (FY 2025) | 27.0% | Mumbai, Maharashtra, India | |||
| Udaipuria Commercial Pvt Ltd | ₹4 Cr (FY 2021) | 88.0% | Kolkata, West Bengal, India | |||
| Shakuntala Devi Finvest Limited | ₹4 Cr (FY 2025) | 80.0% | Kolkata, West Bengal, India | |||
| Marco Private Limitedthis company | ₹21.87 Lakh (FY 2022) | 718.8% | Vapi, Gujarat, India |
To see the full peer comparison of Marco Private Limited, buy the company report.
Auditor
Marco Private Limited is audited by Gopalakrishnan Aiyer & Co LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gopalakrishnan Aiyer & Co LLP | FY 2019 | 115990W |
Shareholding
The shareholding of Marco Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Marco Private Limited, buy the company report.
Legal cases
Marco Private Limited has 10 court cases on record: 6 filed by Marco, 4 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 0 |
| NCLT | 2 | 0 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Court case (C.A.(CAA)) | Filed by the company against an individual | Pending |
| NCLT, Ahmedabad | Court case (C.P.(CAA)) | Filed by the company against an individual | Pending |
| High Court, West Bengal | Court case (CO) | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by Swapna Saakar Realcom LLP | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Marco Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marco Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Marco Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marco Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Pramodkumar Minocha ceased to be Additional Director on 15 Jul 2010.
News
Frequently asked questions
Marco 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.
Marco was a private limited company based in Vapi, Gujarat, India. The company worked in investment and credit nbfc, within the financial services industry. It was incorporated on 28 April 1999 and is registered under CIN U65990GJ1999PTC035882. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Marco was incorporated on 28 April 1999. It is registered with the Registrar of Companies, Ahmedabad.
Marco had 3 directors:
- Anjum Gafulbhai Bilakhia - Director
- Pramodkumar Minocha - Director
- Rammohan Venkata Chari - Director
The CIN (Corporate Identification Number) of Marco is U65990GJ1999PTC035882. 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 Marco is at Bilkhia House Muktanand Margchala, Vapi, Gujarat, India – 396191.
The latest financial statements of Marco on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Marco operated in the financial services industry, in the investment and credit nbfc segment.
The peers of Marco by revenue are Hela Holdings Pvt.Ltd, Futuristic Solutions Limited, Golcha Commodities Pvt.Ltd, Sri Kode Finvest Private Limited, Espouse Capital Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Marco has 10 court cases on record: 6 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Pramodkumar Minocha ceased to be Additional Director on 15 Jul 2010. Nanubhai Premjibhai Bambharolia ceased to be Director on 31 Mar 2010. Pramodkumar Minocha was appointed as Director on 31 Mar 2010. Marco has 6 board changes on record in total.