Marfatia Consulting Private Limited - Company Profile

It is a business outsourcing private limited company based in Chennai, Tamil Nadu, India, established in 1999.
1999 Chennai, Tamil Nadu, India Converted to LLP
Last Updated:
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About Marfatia Consulting Private Limited

Marfatia Consulting Private Limited, a converted to llp private limited company, was established on 14 December 1999 in Chennai, Tamil Nadu, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74140TN1999PTC043740. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Usha Vinod (Managing Director), Raghavendra Kumar Sunitha (Director). Past directors included Kusum Krishnachandra Marfatia, Krishna Chandra Kanhaiyalal Marfatia, Deepesh Krishna Chandra Marfatia. Its latest AGM occurred on 28 September 2022, with the balance sheet filed on 31 March 2022. It is based at Flat No. Ga, Easdale Enclave,New No.84, Old No. 111/2 , Sterling Road, Nungambak, Kam,, Chennai, Tamil Nadu, 600034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140TN1999PTC043740

  • Registration Number

    043740

  • Incorporation Date

    14 December 1999

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Marfatia Consulting Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Marfatia Consulting Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Marfatia Consulting Private Limited?
Current Directors
Name Designation Appointment Date Status
Usha Vinod Managing Director 15 Dec 2008 Current
Raghavendra Kumar Sunitha Director 15 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2008 Past
Pramod Abcsdd Director 15 Dec 2008 Past
Pramod Abcsdd Director 15 Dec 2008 Past

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Financial Performance of Marfatia Consulting.

Marfatia Consulting Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Marfatia Consulting revenue growth over time
Marfatia Consulting profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Marfatia Consulting?

In 2017, Marfatia Consulting had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Marfatia Consulting?

Unlock and access historical data on people associated with Marfatia Consulting, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Marfatia Consulting
Recent Activity within the Organization
  • Annual General Meeting

    The activity Marfatia Consulting Private Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Marfatia Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was completed.

  • Director Appointment

    The activity Usha Vinod was appointed as a Managing Director was appointed as a Managing Director on 15 Dec 2008 & has been associated with this company since 17 years 3 months . was completed.

  • Director Appointment

    The activity Raghavendra Kumar Sunitha was appointed as a Director was appointed as a Director on 15 Dec 2008 & has been associated with this company since 17 years 3 months . was completed.

  • Company Incorporation

    Progress on Marfatia Consulting Private Limited was registered on 14 Dec 1999 with Roc Chennai & aged 26 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Marfatia Consulting Private Limited?

The CIN of Marfatia Consulting Private Limited is U74140TN1999PTC043740.

Where is Marfatia Consulting Private Limited headquartered?

Marfatia Consulting Private Limited is headquartered at Flat No. Ga, Easdale Enclave,New No.84, Old No. 111/2 , Sterling Road, Nungambak, Kam,, Chennai, Tamil Nadu, 600034.

When was Marfatia Consulting Private Limited incorporated?

Marfatia Consulting Private Limited was incorporated on 14 December 1999.

Who are the current directors of Marfatia Consulting Private Limited?

The current directors of Marfatia Consulting Private Limited are

What is the primary industry of Marfatia Consulting Private Limited?

The primary industry of Marfatia Consulting Private Limited is Financial And Insurance Service.

Is Marfatia Consulting Private Limited a listed company?

Marfatia Consulting Private Limited is unlisted.

What is the capital structure of Marfatia Consulting Private Limited?

The authorized capital of Marfatia Consulting Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Marfatia Consulting Private Limited?

The compliance status of Marfatia Consulting Private Limited is Compliant.

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