About Marnes HRM Services Private Limited
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Marnes HRM Services Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Tanglin Developments Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U70200KA1995PTC018960. Its GSTIN is 29AAACP8474C1Z9 (Karnataka).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Prudential Integrated Finances Private Limited. It is led by directors including Shivakumar Bili Gowda and Anil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Rukmini Towers 3rd & 4th Floor No.3/1 Platform Road Sheshadripuram, Bangalore, Karnataka, India – 560020.
The company has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹30 Cr on record. The company has 1 deal on record (1 acquisition); the latest was in March 2009.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website way2wealth.com.
Company details
Name history
Marnes HRM Services has undergone 2 name changes throughout its history. The company was previously known as Prudential Integrated Finances Private Limited, and Marnes Hrm Services Private Limited. The current legal name is Marnes Hrm Services Private Limited.
| Company Name | Status |
|---|---|
| Marnes HRM Services Private Limited | Current |
| Prudential Integrated Finances Private Limited | Previous |
CIN history
Marnes HRM Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200KA1995PTC018960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200KA1995PTC018960 | Current |
| U78300KA1995PTC018960 | Previous |
| U65921KA1995PTC018960 | Previous |
Contact details
Marnes HRM Services Private Limited's registered office is in Bangalore, Karnataka.
- Social Media
- Registered AddressRukmini Towers 3rd & 4th Floor No.3/1 Platform Road Sheshadripuram, Bangalore, Karnataka, India – 560020
- IndustryFinancial Services, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
Marnes HRM Services operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Marnes HRM Services Private Limited, buy the company report.
Financials of Marnes HRM Services Private Limited
FY 2024 filings availableMarnes HRM Services Private Limited reported revenue of ₹7.73 Lakh for FY 2022.
Financial Statement Summary
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| Total Revenue | ₹7.73 Lakh | ||||
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| Net Profit (PAT) | -₹14.94 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Marnes HRM Services Private Limited, buy the company report.
Board of directors of Marnes HRM Services Private Limited
Marnes HRM Services has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivakumar Bili Gowda | Director | 06 Nov 2020 | 5 Years 11 Months | Current |
| Anil Kumar Also directs: Calculus Traders LLP, Marnes Enterprises Private Limited | Director | 06 Nov 2020 | 5 Years 11 Months | Current |
| Sreedhar Basavegowda Also directs: Mysore Amalgamated Coffee Estates Limited | Director | 24 Sep 2018 | 8 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2012 | 10332240 | Idbi Trusteeship Services Limited | ₹30 Cr | Satisfied |
To see the full charge records of Marnes HRM Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Marnes HRM Services Private Limited has 1 deal on record (1 acquisition); the latest was in March 2009.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Acquisition | Undisclosed | Buyer: Way2wealth Brokers Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Marnes HRM Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marnes HRM Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Marnes HRM Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACP8474C1Z9 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Marnes HRM Services Private Limited, buy the company report.
Recent activity
Marnes HRM Services Private Limited has 16 board changes on record since 2009: 3 appointments and 13 cessations. The latest: Manjunatha Mastanappa Koppalolu ceased to be CFO on 01 Oct 2024.
9 earlier events are in the company report.
Frequently asked questions
Marnes HRM Services is an active private limited company based in Bangalore, Karnataka, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 October 1995 (31+ years old) and is registered under CIN U70200KA1995PTC018960.
Marnes HRM Services has 3 current directors:
- Shivakumar Bili Gowda - Director
- Anil Kumar - Director
- Sreedhar Basavegowda - Director
The latest financial statements of Marnes HRM Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Marnes HRM Services is 29AAACP8474C1Z9, registered in Karnataka.
The CIN (Corporate Identification Number) of Marnes HRM Services is U70200KA1995PTC018960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marnes HRM Services was incorporated on 10 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Bangalore.
Marnes HRM Services has 1 deal on record (1 acquisition); the latest was in March 2009.
Manjunatha Mastanappa Koppalolu ceased to be CFO on 01 Oct 2024. Hedna Vishnumurthy Santhrupth ceased to be Director on 12 Feb 2024. Anil Kumar ceased to be Additional Director on 30 Nov 2021. Marnes HRM Services has 16 board changes on record in total.
Marnes HRM Services can be reached through the website way2wealth.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Marnes HRM Services is at Rukmini Towers 3rd & 4th Floor No.31 Platform Road Sheshadripuram, Bangalore, Karnataka, India – 560020.