Marco Private Limited
About Marco Private Limited
Data last updated: 26 July 2025
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 specialised in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 28 April 1999.
Registered with ROC Ahmedabad under CIN U65990GJ1999PTC035882.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2 Cr. Formerly known as Ygb Holdings Private Limited. It was led by directors including Anjum Gafulbhai Bilakhia and Pramodkumar Minocha.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
It operated as a subsidiary of Bilakhia Holdings Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBilkhia House Muktanand Margchala, Vapi, Gujarat, India – 396191
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IndustryFinancial Services, Investment & Credit NBFC, 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
Business Activity of Marco Private Limited
Marco Private 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 Marco Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Marco Private Limited
Marco Private Limited is audited by Gopalakrishnan Aiyer & Co LLP 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 |
|---|---|---|---|
| Gopalakrishnan Aiyer & Co LLP | Locked | Locked | Locked |
Complete auditor history for Marco Private 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 Marco Private Limited
Marco Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Anjum Gafulbhai Bilakhia | Director | 15 Sep 2004 | 21 Years 10 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 | 31 Mar 2010 | 16 Years 3 Months | As last reported |
| Rammohan Venkata Chari | Director | 24 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Marco Private Limited FY 2022 filings available
Marco Private Limited reported revenue of ₹21.87 Lakh (up 718.78% YoY) for FY 2022.
Ten-year financial statements for Marco Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Marco Private Limited
Shareholding and ownership data for Marco Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Marco Private Limited
Marco Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marco Private Limited
View historical data on people associated with Marco Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marco Private 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 Marco Private Limited
GST registrations and filing compliance for Marco Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Marco Private Limited
Credit ratings, litigation, and regulatory alerts for Marco Private 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 Marco Private Limited
MSME payment history for Marco Private 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 Marco Private Limited
Corporate group structure for Marco Private 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 Marco Private Limited
MCA filings and documents for Marco Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Marco Private Limited
Frequently Asked Questions about Marco Private Limited
Marco Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Vapi, Gujarat, India. It was incorporated on 28 April 1999 and is registered under CIN U65990GJ1999PTC035882. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Marco Private Limited was incorporated on 28 April 1999. Registered with ROC Ahmedabad.
The current directors of Marco Private Limited are:
- Anjum Gafulbhai Bilakhia - Director
- Pramodkumar Minocha - Director
- Rammohan Venkata Chari - Director
The CIN (Corporate Identification Number) of Marco Private Limited is U65990GJ1999PTC035882. 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 Private Limited is financial services. The company specifically operates in investment and credit nbfc.