Marshal Holdings Limited.
About Marshal Holdings Limited.
Data last updated: 23 July 2025
Marshal Holdings Limited. was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 February 1995.
Registered with ROC Delhi under CIN U67120DL1995PLC047494.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.1 Lakh. It was led by directors including Madhu Arora and Sanjeev Kumar Arora.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 201 B. D .Chamber 10/54 D.B.Gupta Road Karol Bagh New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address201 B. D .Chamber 10/54 D.B.Gupta Road Karol Bagh New Delhi, Delhi, India
-
IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors of Marshal Holdings Limited.
Marshal Holdings Limited. is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Madhu Arora | Director | 09 Feb 1995 | 31 Years 6 Months | As last reported |
|
Sanjeev Kumar Arora
Also directs:
Marshall Chit Fund Pvt Ltd
|
Director | 09 Feb 1995 | 31 Years 6 Months | As last reported |
|
Naman Arora
Also directs:
Marshall Chit Fund Pvt Ltd, Jaina India Infraedge Llp
|
Director | 22 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Marshal Holdings Limited. FY 2014 filings available
Ten-year financial statements for Marshal Holdings Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Marshal Holdings Limited.
Marshal Holdings Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marshal Holdings Limited.
View historical data on people associated with Marshal Holdings Limited., including employment history and EPFO contributions.
Employee and EPFO history for Marshal Holdings 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 Marshal Holdings Limited.
GST registrations and filing compliance for Marshal Holdings 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 Marshal Holdings Limited.
Credit ratings, litigation, and regulatory alerts for Marshal Holdings 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 Marshal Holdings Limited.
MSME payment history for Marshal Holdings 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 Marshal Holdings Limited.
Corporate group structure for Marshal Holdings 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 Marshal Holdings Limited.
MCA filings and documents for Marshal Holdings 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 Marshal Holdings Limited.
Frequently Asked Questions about Marshal Holdings Limited.
Marshal Holdings Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Marshal Holdings Limited. is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 February 1995 and is registered under CIN U67120DL1995PLC047494. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Marshal Holdings Limited. are:
- Madhu Arora - Director
- Sanjeev Kumar Arora - Director
- Naman Arora - Director
The CIN (Corporate Identification Number) of Marshal Holdings Limited. is U67120DL1995PLC047494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Marshal Holdings Limited. is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 201 B. D .Chamber 1054 D.B.Gupta Road Karol Bagh New Delhi, Delhi, India.