About Margo Finance Limited
Data last updated: 14 July 2026
Margo Finance Limited is a public limited company based in Kolhapur, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 October 1991, the company has been in operation for over 35 years.
Registered with ROC Pune under CIN L65910MH1991PLC080534. Listed on BSE: 500206.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.57 Cr. Formerly known as Indocount Finance Limited. It is led by directors including Govind Prasad Agrawal and Anil Kumar Jain.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.3 Plot No. 266 Village Alte Kumbhoj Road Taluka Hatkanangale, Kolhapur, Maharashtra, India – 416109.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹81.15 Lakh, a growth of 36.92% compared to the previous year. The net worth stands at ₹167.87 Cr (up 188.31% YoY). Total assets are valued at ₹220.65 Cr (up 195.66% YoY).
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Margo Finance. As per MCA filings, the company has open charges of ₹9,000 and satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website margofinance.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOffice No.3 Plot No. 266 Village Alte Kumbhoj Road Taluka Hatkanangale, Kolhapur, Maharashtra, India – 416109
-
IndustryFinancial Services, NBFC, Investment & Credit 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
CIN History of Margo Finance Limited
Margo Finance Limited has one previous CIN (Corporate Identification Number): U65910MH1991PLC080534. The current CIN is L65910MH1991PLC080534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910MH1991PLC080534 | Current |
| U65910MH1991PLC080534 | Previous |
Associated Brands with Margo Finance Limited
Margo Finance Limited operates one associated brand: Margo Finance. These brands represent Margo Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services and investor relations are provided to stakeholders. | margofinance.com |
Competitors & Alternatives of Margo Finance Limited
Brands and companies operating in the same space as Margo Finance Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
|
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
|
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
|
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
|
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
|
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
|
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
|
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
|
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Margo Finance Limited
Margo Finance 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 Margo Finance 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 Margo Finance Limited
Margo Finance Limited is audited by Pawan Shubham & Co. 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 |
|---|---|---|---|
| Pawan Shubham & Co. | Locked | Locked | Locked |
Complete auditor history for Margo Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Margo Finance Limited
Margo Finance Limited is currently managed by 6 directors, with 11 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 |
|---|---|---|---|---|
| Govind Prasad Agrawal | Director | 18 Oct 1991 | 34 Years 8 Months | Current |
| Anil Kumar Jain | Director | 18 Oct 1991 | 34 Years 8 Months | Current |
|
Shri Dass Maheshwari
Also directs:
Margo Finance Limited, Skyrise Properties Private Limited, Rini Investment & Finance Private Limited and 1 more
|
Whole-Time Director | 30 Apr 2018 | 8 Years 2 Months | Current |
|
Smita Kulkarni
Also directs:
Margo Finance Limited
|
Director | 08 May 2018 | 8 Years 2 Months | Current |
|
Ambarish Ratilal Sodha
Also directs:
Margo Finance Limited, Alan Scott Enterprises Limited
|
Director | 11 Sep 2019 | 6 Years 10 Months | Current |
|
Sushilkumar Agrawal
Also directs:
Margo Finance Limited, Globesecure Technologies Limited, Dole Shipping Corporation Limited and 5 more
|
Director | 11 Aug 2016 | 9 Years 11 Months | Current |
Financials of Margo Finance Limited FY 2024 filings available
Margo Finance Limited reported revenue of ₹81.15 Lakh (up 36.92% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹81.15 Lakh | ₹59.27 Lakh | ₹58.99 Lakh | ₹57.28 Lakh | ₹30.24 Lakh | ₹28.37 Lakh |
| Interest Earned | ₹5 Lakh | ₹4.72 Lakh | ₹5.92 Lakh | ₹10.57 Lakh | ₹19.79 Lakh | - |
| Other Income | ₹47,000 | ₹50,000 | ₹1.08 Lakh | ₹17,000 | ₹2,000 | ₹62,000 |
| Total Income | ₹81.62 Lakh | ₹59.77 Lakh | ₹60.07 Lakh | ₹57.45 Lakh | ₹30.26 Lakh | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹14.58 Lakh | ₹15 Lakh | ₹14.4 Lakh | ₹13.15 Lakh | ₹12.87 Lakh | ₹14.34 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹1,000 | ₹1,000 | ₹1,000 |
| Depreciation & Amortisation | ₹1.42 Lakh | ₹1.45 Lakh | ₹75,000 | ₹71,000 | ₹70,000 | - |
| Other Expenses | ₹22.06 Lakh | ₹78.64 Lakh | ₹59.76 Lakh | ₹18.78 Lakh | ₹18.36 Lakh | ₹16.36 Lakh |
| Total Expenses | ₹38.06 Lakh | ₹95.09 Lakh | ₹74.91 Lakh | ₹32.65 Lakh | ₹31.94 Lakh | ₹31.6 Lakh |
| Profit Before Exceptional Items & Tax | ₹43.56 Lakh | -₹35.32 Lakh | -₹14.84 Lakh | ₹24.8 Lakh | -₹1.68 Lakh | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | ₹43.56 Lakh | -₹35.32 Lakh | -₹14.84 Lakh | ₹24.8 Lakh | -₹1.68 Lakh | -₹2.67 Lakh |
| Total Tax Expense | ₹19.28 Lakh | ₹20.57 Lakh | ₹35.6 Lakh | ₹8.11 Lakh | -₹1.73 Lakh | -₹57,000 |
| Net Profit | ₹24.28 Lakh | -₹55.89 Lakh | -₹50.44 Lakh | ₹16.69 Lakh | ₹5,000 | -₹2.1 Lakh |
| Other Comprehensive Income | ₹109.4 Cr | -₹17.9 Cr | ₹14.04 Cr | ₹46.73 Cr | -₹10.2 Cr | - |
| Total Comprehensive Income | ₹109.64 Cr | -₹18.46 Cr | ₹13.54 Cr | ₹46.9 Cr | -₹10.2 Cr | - |
| EBITDA (computed) | ₹44.98 Lakh | -₹33.87 Lakh | -₹14.09 Lakh | ₹25.52 Lakh | -₹97,000 | - |
| Basic EPS | ₹0.53 | ₹-1.25 | ₹-1.10 | ₹0.37 | ₹0.00 | - |
| Diluted EPS | ₹0.53 | ₹-1.25 | ₹-1.10 | ₹0.37 | ₹0.00 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹220.65 Cr | ₹74.63 Cr | ₹100.36 Cr | ₹82.86 Cr | ₹19.69 Cr | ₹5.82 Cr |
| Non-current Assets | - | - | - | - | - | ₹4.14 Cr |
| Current Assets | - | - | - | - | - | ₹1.67 Cr |
| Property, Plant & Equipment | ₹6.36 Lakh | ₹7.24 Lakh | ₹8.53 Lakh | ₹1.8 Lakh | ₹1.17 Lakh | - |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹4.82 Lakh | ₹4.67 Lakh | ₹3.98 Lakh | ₹10.96 Lakh | ₹20.23 Lakh | ₹3.07 Lakh |
| Equity (Net Worth) | ₹167.87 Cr | ₹58.22 Cr | ₹76.69 Cr | ₹63.15 Cr | ₹16.25 Cr | - |
| Equity Share Capital | ₹4.57 Cr | ₹4.57 Cr | ₹4.57 Cr | ₹4.57 Cr | ₹4.57 Cr | - |
| Current Liabilities | - | - | - | - | - | ₹1.32 Lakh |
| Total Liabilities | ₹52.79 Cr | ₹16.41 Cr | ₹23.66 Cr | ₹19.7 Cr | ₹3.44 Cr | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | ₹61,000 | ₹77,000 | -₹59,000 |
| Investing Cash Flow | -₹46,000 | -₹8,000 | -₹6.39 Lakh |
| Financing Cash Flow | ₹0 | ₹0 | ₹0 |
| Capital Expenditure | ₹0 | ₹8,000 | ₹6.39 Lakh |
| Free Cash Flow (computed) | ₹61,000 | ₹69,000 | -₹6.98 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | ₹15,000 | ₹69,000 | -₹6.98 Lakh |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹16.44 Lakh | ₹75.36 Lakh | ₹32.87 Lakh |
| Interest Earned | ₹1.26 Lakh | ₹93,000 | ₹1.06 Lakh |
| Other Income | ₹0 | ₹0 | ₹10,000 |
| Total Income | ₹16.44 Lakh | ₹75.36 Lakh | ₹32.97 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹4.04 Lakh | ₹3.37 Lakh | ₹3.38 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹35,000 | ₹29,000 | ₹41,000 |
| Other Expenses | ₹4.7 Lakh | ₹6.29 Lakh | ₹6.31 Lakh |
| Total Expenses | ₹9.09 Lakh | ₹9.95 Lakh | ₹10.1 Lakh |
| Profit Before Exceptional Items & Tax | ₹7.35 Lakh | ₹65.41 Lakh | ₹22.87 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹7.35 Lakh | ₹65.41 Lakh | ₹22.87 Lakh |
| Total Tax Expense | ₹11.94 Lakh | ₹21 Lakh | ₹7.27 Lakh |
| Net Profit | -₹4.59 Lakh | ₹44.41 Lakh | ₹15.6 Lakh |
| Other Comprehensive Income | -₹22.65 Cr | -₹2.91 Cr | ₹13.51 Cr |
| Total Comprehensive Income | -₹22.7 Cr | -₹2.47 Cr | ₹13.66 Cr |
| EBITDA (computed) | ₹7.7 Lakh | ₹65.7 Lakh | ₹23.28 Lakh |
| Basic EPS | ₹-0.10 | ₹0.97 | ₹0.34 |
| Diluted EPS | ₹-0.10 | ₹0.97 | ₹0.34 |
| Segment · FY 2021 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Finance | ₹0 | -₹96,000 | - | - |
| Investment | ₹57.28 Lakh | ₹57.28 Lakh | - | - |
| unallocated | ₹0 | ₹0 | - | - |
Shareholding Pattern of Margo Finance Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 53.41%, domestic institutional investors hold 0.00%, retail and other public shareholders hold 46.59% of Margo Finance Limited. The company had 10,728 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 53.41% | 53.41% | 53.41% | 53.41% | 53.41% | 53.41% |
| Public | 46.59% | 46.59% | 46.59% | 46.59% | 46.59% | 46.59% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 53.41% | 53.41% | 53.41% |
| Public | 46.59% | 46.59% | 46.59% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | - |
Charges & Borrowings of Margo Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2022 | Karnataka Bank Ltd. | ₹9,000 | Open |
| 01 Feb 1997 | Karnataka Bank Ltd | ₹35 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Margo Finance Limited
Margo Finance Limited has a workforce of 1 employees as of Mar 30, 2024.
Employee and EPFO history for Margo Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Margo Finance Limited
GST registrations and filing compliance for Margo Finance 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Margo Finance Limited
Credit ratings, litigation, and regulatory alerts for Margo Finance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Margo Finance Limited
MSME payment history for Margo Finance 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Margo Finance Limited
Corporate group structure for Margo Finance 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Margo Finance Limited
MCA filings and documents for Margo Finance 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 Margo Finance Limited
Frequently Asked Questions about Margo Finance Limited
Margo Finance Limited is an active public limited company in the financial services sector based in Kolhapur, Maharashtra, India. It was incorporated on 08 October 1991 (35+ years old) and is registered under CIN L65910MH1991PLC080534. Listed on BSE: 500206. The company has 1 employees.
Margo Finance Limited reported revenue of ₹81.15 Lakh for FY 2024 (up 36.92% YoY) based on standalone BSE filings.
The current directors of Margo Finance Limited are:
- Govind Prasad Agrawal - Director
- Anil Kumar Jain - Director
- Shri Dass Maheshwari - Whole-Time Director
- Smita Kulkarni - Director
- Ambarish Ratilal Sodha - Director
- Sushilkumar Agrawal - Director
The primary industry of Margo Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Margo Finance Limited is listed on BSE with code 500206.
Margo Finance Limited can be reached at the registered office: Office No.3 Plot No. 266 Village Alte Kumbhoj Road Taluka Hatkanangale, Kolhapur, Maharashtra, India – 416109, or through the website margofinance.com.