About Margo Finance Limited
Data last updated: 08 December 2025
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 Sushilkumar Agrawal and Ambarish Ratilal Sodha.
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 the financials filed for FY 2023, the company reported a revenue of ₹59.77 Lakh, a decline of 0.5% compared to the previous year.
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.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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Registered AddressOffice No.3 Plot No. 266 Village Alte Kumbhoj Road Taluka Hatkanangale, Kolhapur, Maharashtra, India – 416109
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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 |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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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 |
|---|---|---|---|---|
| ********* | Financial and insurance Service | ********* | Other financial activities | ********* |
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. | blur-value | blur-value | blur-value |
Board of Directors of Margo Finance Limited
Margo Finance Limited is currently managed by 7 directors, with 16 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 |
|---|---|---|---|---|
|
Sushilkumar Agrawal
Also directs:
Margo Finance Limited, Globesecure Technologies Limited, Dole Shipping Corporation Limited and 5 more
|
Director | 11 Aug 2016 | 9 Years 10 Months | Current |
|
Ambarish Ratilal Sodha
Also directs:
Margo Finance Limited, Alan Scott Enterprises Limited
|
Director | 11 Sep 2019 | 6 Years 9 Months | Current |
|
Smita Kulkarni
Also directs:
Margo Finance Limited
|
Director | 08 May 2018 | 8 Years 2 Months | Current |
| 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 |
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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
| 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 Count & EPFO Data of Margo Finance Limited
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GST Compliance of Margo Finance Limited
GSTIN & GST Filing Data of Margo Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Margo Finance Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Margo Finance Limited
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MSME Payment Delays by Margo Finance Limited
MSME Payment Delays by Margo Finance Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Margo Finance Limited
Subsidiaries & Group Companies of Margo Finance Limited
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MCA Filings & Documents of Margo Finance Limited
MCA Filings & Documents of Margo Finance Limited
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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 ₹59.77 Lakh for FY 2023 (down 0.50% YoY).
The current directors of Margo Finance Limited are:
- Sushilkumar Agrawal
- Shri Dass Maheshwari
- Ambarish Ratilal Sodha
- Smita Kulkarni
- Govind Prasad Agrawal
- Anil Kumar Jain
- Krishna Bharat Makwana
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.