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Marg Fintech Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2019.

2019 | Delhi, Delhi, India | Active
Last Updated:

About Marg Fintech Private Limited

Marg Fintech Private Limited, a active private limited company, was established on 18 October 2019 in Delhi, Delhi, India. Engaging in digital payment solutions within the financial and insurance service sector, it holds CIN: U74999DL2019PTC356408. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹20.00 Cr.

Employing 3 professional, Its leadership includes Anup Singh (Managing Director), Sudhir Singh (Director), Mahender Singh (Director). Past directors included Anup Singh, Shikha Garg, Bhawna Srivastava. Its latest AGM occurred on 16 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. F-6, Plot No. Xii/7870-77, 1St Floor Roshanara Plaza, Roshanara Road, Delhi, Delhi, 110007.

Company Details

  • CIN/LLPIN

    U74999DL2019PTC356408

  • Registration Number

    356408

  • Incorporation Date

    18 October 2019

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹20.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 20.00 Cr
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -27.09%
  • Profit Growth 56.70%
  • Ebitda 47.89%
  • Net Worth 6.91%
  • Total Assets 3.37%
Company report

Marg Fintech Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Marg Fintech 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 Marg Fintech Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anup SinghManaging Director18 Oct 2019Current
Sudhir SinghDirector18 Oct 2019Current
Mahender SinghDirector18 Oct 2019Current
Mohit JainNominee Director22 Jul 2025Current
Shubhankar Tarlok SharmaNominee Director22 Jul 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector21 Jun 2021Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddCfo-Past

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Financial Performance of Marg Fintech.

Marg Fintech Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 27.09% decrease. The company also saw a substantial improvement in profitability, with a 56.7% increase in profit. The company's net worth moved up by a moderate rise of 6.91%.

Marg Fintech revenue growth over time
Marg Fintech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-27.09%
Revenue from Operations
-37.30%
Total Assets
3.37%
Profit or Loss
56.70%
Net Worth
6.91%
EBITDA
47.89%

What is the Ownership and Shareholding Structure of Marg Fintech?

In 2023, Marg Fintech 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Marg Fintech?

Marg Fintech has a workforce of 3 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Marg Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Marg Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Marg Fintech's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Marg Fintech

Recent Activity within the Organization

  • Director Appointment

    The activity Mohit Jain was appointed as a Nominee Director was appointed as a Nominee Director on 22 Jul 2025 & has been associated with this company since 5 months 27 days . was completed.

  • Director Appointment

    The activity Shubhankar Tarlok Sharma was appointed as a Nominee Director was appointed as a Nominee Director on 22 Jul 2025 & has been associated with this company since 5 months 27 days . was completed.

  • Annual General Meeting

    Marg Fintech Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Marg Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Ajay Mahajan was appointed as a CFO was appointed as a CFO on 21 Jun 2021 & has been associated with this company since 4 years 6 months . was completed.

  • Director Appointment

    Anup Singh was appointed as a Managing Director was appointed as a Managing Director on 18 Oct 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Marg Fintech Private Limited?

    The CIN of Marg Fintech Private Limited is U74999DL2019PTC356408.

  • Where is Marg Fintech Private Limited headquartered?

    Marg Fintech Private Limited is headquartered at Unit No. F-6, Plot No. Xii/7870-77, 1St Floor Roshanara Plaza, Roshanara Road, Delhi, Delhi, 110007.

  • When was Marg Fintech Private Limited incorporated?

    Marg Fintech Private Limited was incorporated on 18 October 2019.

  • Who are the current directors of Marg Fintech Private Limited?

    The current directors of Marg Fintech Private Limited are

  • What is the primary industry of Marg Fintech Private Limited?

    The primary industry of Marg Fintech Private Limited is Financial And Insurance Service.

  • Is Marg Fintech Private Limited a listed company?

    Marg Fintech Private Limited is unlisted.

  • What is the capital structure of Marg Fintech Private Limited?

    The authorized capital of Marg Fintech Private Limited is ₹20.00 Cr, and the paid-up capital is ₹20.00 Cr.

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