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 2024, with the balance sheet filed on 31 March 2024. It is based at New No 66 Swamy Naicken Street Chintadripet, Chennai, Tamil Nadu, 600002.
U51900TN2012PTC087757
087757
21 September 2012
₹5.00 M
₹2.50 M
Roc Chennai
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Rahaman Abdul Gani | Director | 20 Nov 2013 | Current |
| Shakila Banu Abdul Aleem | Director | 21 Sep 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Apr 2023 | Past |
| Pramod Abcsdd | Director | 05 Aug 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹87,425,000.00
₹57,400,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Marwa Impex Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.
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.
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.
A charge with State Bank Of India amounted to Rs. 68.00 M with Charge ID 100917383 was registered on 04 May 2024. was recorded as a recent event.
The activity Marwa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity 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 completed.
The CIN of Marwa Impex Private Limited is U51900TN2012PTC087757.
Marwa Impex Private Limited is headquartered at New No 66 Swamy Naicken Street Chintadripet, Chennai, Tamil Nadu, 600002.
Marwa Impex Private Limited was incorporated on 21 September 2012.
The current directors of Marwa Impex Private Limited are
The primary industry of Marwa Impex Private Limited is Trade.
Marwa Impex Private Limited is unlisted.
The authorized capital of Marwa Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of Marwa Impex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX