Marwa Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 2012.
2012 Chennai, Tamil Nadu, India Active
Last Updated:
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About Marwa Impex Private Limited

Marwa Impex Private Limited, a active private limited company, was established on 21 September 2012 in Chennai, Tamil Nadu, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51900TN2012PTC087757. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Employing 9 professional, Its leadership includes Abdul Rahaman Abdul Gani (Director), Shakila Banu Abdul Aleem (Director). Past directors included Abdul Aleem Abdul Gani, Vasuki. It holds ₹8.74 Cr open charges and ₹5.74 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at New No 66 Swamy Naicken Street Chintadripet, Chennai, Tamil Nadu, 600002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900TN2012PTC087757

  • Registration Number

    087757

  • Incorporation Date

    21 September 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.74 Cr
  • Satisfied Charges ₹ 5.74 Cr
  • Revenue Growth **** 15.09%
  • Profit Growth **** 70.42%
  • Ebitda **** 1.51%
  • Net Worth 45.32%
  • Total Assets **** 64.89%
Company report

Marwa Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Marwa Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Marwa Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Rahaman Abdul Gani Director 20 Nov 2013 Current
Shakila Banu Abdul Aleem Director 21 Sep 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Apr 2023 Past
Pramod Abcsdd Director 05 Aug 2024 Past

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Financial Performance of Marwa Impex.

Marwa Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.09% increase. The company also saw a substantial improvement in profitability, with a 70.42% increase in profit. The company's net worth Soared by an impressive increase of 45.32%.

Marwa Impex revenue growth over time
Marwa Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 15.09%
*******
*******
*******
*******
Revenue from Operations
*******
 12.52%
*******
*******
*******
*******
Total Assets
*******
 64.89%
*******
*******
*******
*******
Profit or Loss
*******
 70.42%
*******
*******
*******
*******
Net Worth
*******
 45.32%
*******
*******
*******
*******
EBITDA
*******
 1.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Marwa Impex?

Unlock access to Marwa Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹87,425,000.00

Satisfied Charges

₹57,400,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 6.80 Cr
  • Bank Of India : 1.94 Cr
Latest Charge Details
Date Lender Amount Status
04 May 2024 State Bank Of India ₹6.80 Cr Open
23 Feb 2023 Bank Of India ₹1.94 Cr Open
22 Nov 2020 Axis Bank Limited ₹4.00 Cr Satisfied
22 Nov 2020 Axis Bank Limited ₹1.50 Cr Satisfied
12 Apr 2013 State Bank Of India ₹2.40 M Satisfied

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How Many Employees Work at Marwa Impex?

Marwa Impex has a workforce of 9 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Marwa Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Marwa Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Marwa Impex
Recent Activity within the Organization
  • Annual General Meeting

    Marwa Impex Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Marwa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Charges

    A charge registered on 22 Nov 2020 via Charge ID 100395162 with Axis Bank Limited was fully satisfied on 31 Aug 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 22 Nov 2020 via Charge ID 100395502 with Axis Bank Limited was fully satisfied on 21 Aug 2024. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 68.00 M with Charge ID 100917383 was registered on 04 May 2024. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 40.00 M registered on 22 Nov 2020 with Charge ID 100395502 was modified on 24 Mar 2023. was documented.

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Frequently Asked Questions
What is the CIN of Marwa Impex Private Limited?

The CIN of Marwa Impex Private Limited is U51900TN2012PTC087757.

Where is Marwa Impex Private Limited headquartered?

Marwa Impex Private Limited is headquartered at New No 66 Swamy Naicken Street Chintadripet, Chennai, Tamil Nadu, 600002.

When was Marwa Impex Private Limited incorporated?

Marwa Impex Private Limited was incorporated on 21 September 2012.

Who are the current directors of Marwa Impex Private Limited?

The current directors of Marwa Impex Private Limited are

What is the primary industry of Marwa Impex Private Limited?

The primary industry of Marwa Impex Private Limited is Trade.

Is Marwa Impex Private Limited a listed company?

Marwa Impex Private Limited is unlisted.

What is the capital structure of Marwa Impex Private Limited?

The authorized capital of Marwa Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Marwa Impex Private Limited?

The compliance status of Marwa Impex Private Limited is Compliant.

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