About
Basic Data Updated:
11 days agoMargo Finance Limited has been registered with the Reserve Bank of India to engage in the operations of a Non-Banking Financial Institution, without accepting public deposits. Currently, the company is actively involved in various NBFC activities. It is ensured that the company adheres to all the necessary regulations and guidelines set by the Reserve Bank of India. Margo Finance Limited strives to provide efficient and reliable financial services to its clients. The company is committed to maintaining transparency and integrity in all its operations. With a team of experienced professionals, Margo Finance Limited aims to cater to the diverse financial needs of its customers.
Industry
Company Details
- Location
Kolhapur, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | L65910MH1991PLC080534 |
| Company No. | 080534 |
| Stock Symbol | BSE : 500206 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 08 Oct 1991 |
| Date of AGM | 03 Aug 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Pune |
Financials of Margo Finance Limited
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Corporate Structure
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People in Margo Finance Limited
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Executive Team (2)
KM
Krishna Makwana Company SecretaryAppointment Date: 05-Mar-2024
Status: Current
SM
Shri Maheshwari
CFOAppointment Date: 14-May-2014
Status: Current
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Karnataka Bank Ltd. Creation Date: 11 Feb 2022 | ₹9,000.00 | Open |
Karnataka Bank Ltd Creation Date: 01 Feb 1997 | ₹3.50 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Reliance Financial Advisory Services Private Limited
Active
15 years 11 months Sushilkumar Agrawal is a mutual person
Recent activity within the organization
Director Appointment
Krishna Bharat Makwana was appointed as a Company Secretary was appointed as a Company Secretary on 05 Mar 2024 & has been associated with this company since 1 month 25 days .
05 Mar 2024Charges
A charge with Karnataka Bank Ltd. of Rs. 0.00 cr registered on 11 Feb 2022 with Charge ID 100540537 was modified on 13 Sep 2023.
13 Sep 2023Annual General Meeting
Margo Finance Limited last Annual general meeting of members was held on 03 Aug 2023 as per latest MCA records.
03 Aug 2023Balance Sheet
Margo Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
31 Mar 2023Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.00 cr with Charge ID 100540537 was registered on 11 Feb 2022.
11 Feb 2022
Recent News, Updates & Announcement
Margo Finance standalone Jun2018 sales at Rs 007 crore.Moneycontrol 30 Jul 2018
Frequently asked questions
What is the Incorporation or founding date of Margo Finance Limited?
