About Marda Commercial & Holdings Ltd
Data last updated: 15 July 2026
Marda Commercial & Holdings Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 January 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN L65929WB1990PLC048280. Listed.
Capital: an authorised share capital of ₹10.1 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Ramesh Kumar Bissa and Daulat Ram Agarwal.
Last AGM: 02 August 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Crooked Lane First Floor Room No. 7 P.S. – Hare Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.14 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mchl.co.in.
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Registered Address11 Crooked Lane First Floor Room No. 7 P.S. – Hare Street, Kolkata, West Bengal, India – 700069
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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
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CIN History of Marda Commercial & Holdings Ltd
Marda Commercial & Holdings Ltd has one previous CIN (Corporate Identification Number): U65929WB1990PLC048280. The current CIN is L65929WB1990PLC048280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65929WB1990PLC048280 | Current |
| U65929WB1990PLC048280 | Previous |
Business Activity of Marda Commercial & Holdings Ltd
Marda Commercial & Holdings Ltd 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 Marda Commercial & Holdings Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Marda Commercial & Holdings Ltd
Marda Commercial & Holdings Ltd is audited by NAGAR GOEL & CHAWALA 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 |
|---|---|---|---|
| NAGAR GOEL & CHAWALA | Locked | Locked | Locked |
Complete auditor history for Marda Commercial & Holdings Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Marda Commercial & Holdings Ltd
Marda Commercial & Holdings Ltd 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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Ramesh Kumar Bissa
Also directs:
Tirupati Structurals Limited
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Director | 28 Mar 2020 | 6 Years 4 Months | Current |
| Daulat Ram Agarwal | Managing Director | 16 Apr 2002 | 24 Years 4 Months | Current |
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Lalit Agarwal
Also directs:
Realopolis Pro-Estates Llp, Advance Steel Tubes Limited, Sophia Exports Limited and 5 more
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Director | 05 Apr 2000 | 26 Years 4 Months | Current |
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Ankita Mathpal
Also directs:
Advance Steel Tubes Limited, Sophia Exports Limited
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Director | 01 Jun 2024 | 2 Years 2 Months | Current |
Financials of Marda Commercial & Holdings Ltd FY 2025 filings available
Marda Commercial & Holdings Ltd reported revenue of ₹5.14 Cr (up 169.27% YoY) for FY 2022.
Ten-year financial statements for Marda Commercial & Holdings Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Marda Commercial & Holdings Ltd
Shareholding and ownership data for Marda Commercial & Holdings Ltd
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Charges & Borrowings Marda Commercial & Holdings Ltd
Marda Commercial & Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marda Commercial & Holdings Ltd
View historical data on people associated with Marda Commercial & Holdings Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Marda Commercial & Holdings Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Marda Commercial & Holdings Ltd
GST registrations and filing compliance for Marda Commercial & Holdings Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Marda Commercial & Holdings Ltd
Credit ratings, litigation, and regulatory alerts for Marda Commercial & Holdings Ltd
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- Rating history
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MSME Payment Delays by Marda Commercial & Holdings Ltd
MSME payment history for Marda Commercial & Holdings Ltd
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
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Subsidiaries & Group Companies of Marda Commercial & Holdings Ltd
Corporate group structure for Marda Commercial & Holdings Ltd
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MCA Filings & Documents of Marda Commercial & Holdings Ltd
MCA filings and documents for Marda Commercial & Holdings Ltd
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 Marda Commercial & Holdings Ltd
Frequently Asked Questions about Marda Commercial & Holdings Ltd
Marda Commercial & Holdings Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 January 1990 (36+ years old) and is registered under CIN L65929WB1990PLC048280.
Marda Commercial & Holdings Ltd reported revenue of ₹5.14 Cr for FY 2022 (up 169.27% YoY).
The current directors of Marda Commercial & Holdings Ltd are:
- Ramesh Kumar Bissa - Director
- Daulat Ram Agarwal - Managing Director
- Lalit Agarwal - Director
- Ankita Mathpal - Director
The primary industry of Marda Commercial & Holdings Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Marda Commercial & Holdings Ltd is a listed company.
Marda Commercial & Holdings Ltd can be reached at the registered office: 11 Crooked Lane First Floor Room No. 7 P.S. – Hare Street, Kolkata, West Bengal, India – 700069, or through the website mchl.co.in.