Marval Caplease Private Limited
About Marval Caplease Private Limited
Data last updated: 07 January 2026
Marval Caplease Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 22 October 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U70200GJ2009PTC058413.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹11 Lakh. It is led by directors Amit Chhganbhai Thumar and Chintan Vallabhbhai Thumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.91 Lakh, a growth of 64% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1001 Avadh Kontina, Vesu Vip – Canal Road Corner, Surat, Gujarat, India – 395007
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Marval Caplease Private Limited
Marval Caplease Private Limited has one previous CIN (Corporate Identification Number): U65923GJ2009PTC058413. The current CIN is U70200GJ2009PTC058413, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200GJ2009PTC058413 | Current |
| U65923GJ2009PTC058413 | Previous |
Board of Directors of Marval Caplease Private Limited
Marval Caplease Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Amit Chhganbhai Thumar
Also directs:
Weavetech Engineers Limited, Marval Engineering Private Limited, Alidhra Weave Tech Private Limited and 3 more
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Director | 01 May 2012 | 14 Years 2 Months | Current |
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Chintan Vallabhbhai Thumar
Also directs:
Fine Filaments Private Limited, Zoom Fabrics Private Limited, Tmm Hi-Tech Research & Development Foundation and 5 more
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Director | 06 Jun 2023 | 3 Years 1 Months | Current |
Financials of Marval Caplease Private Limited FY 2025 filings available
Marval Caplease Private Limited reported revenue of ₹45.91 Lakh (up 64.00% YoY) for FY 2024.
Ten-year financial statements for Marval Caplease Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Marval Caplease Private Limited
Marval Caplease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marval Caplease Private Limited
View historical data on people associated with Marval Caplease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marval Caplease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Marval Caplease Private Limited
GST registrations and filing compliance for Marval Caplease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Marval Caplease Private Limited
Credit ratings, litigation, and regulatory alerts for Marval Caplease Private Limited
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MSME Payment Delays by Marval Caplease Private Limited
MSME payment history for Marval Caplease Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Marval Caplease Private Limited
Corporate group structure for Marval Caplease Private Limited
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MCA Filings & Documents of Marval Caplease Private Limited
MCA filings and documents for Marval Caplease Private Limited
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Recent Activity on Marval Caplease Private Limited
Frequently Asked Questions about Marval Caplease Private Limited
Marval Caplease Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 22 October 2009 (17+ years old) and is registered under CIN U70200GJ2009PTC058413.
Marval Caplease Private Limited reported revenue of ₹45.91 Lakh for FY 2024 (up 64.00% YoY).
The current directors of Marval Caplease Private Limited are:
- Amit Chhganbhai Thumar - Director
- Chintan Vallabhbhai Thumar - Director
The primary industry of Marval Caplease Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Marval Caplease Private Limited can be reached at the registered office: 1001 Avadh Kontina, Vesu Vip – Canal Road Corner, Surat, Gujarat, India – 395007.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹11 Lakh.