About Marwa Impex Private Limited
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Marwa Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 21 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2012PTC087757. Its GSTIN is 33AAICM1652M1ZC (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Abdul Rahaman Abdul Gani and Shakila Banu Abdul Aleem.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at New No 66 Swamy Naicken Street Chintadripet, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.86 Cr, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹99.69 Lakh (net margin -34.8%) and EBITDA of ₹20,029 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 27% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Marwa Impex. As per MCA filings, the company has open charges of ₹8.74 Cr and satisfied charges of ₹5.74 Cr on record. Court records list 25 cases involving the company, including 11 filed by the company; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website marwaimpex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressNew No 66 Swamy Naicken Street Chintadripet, Chennai, Tamil Nadu, India – 600002
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Associated Brands with Marwa Impex Private Limited
Marwa Impex operates one associated brand: Marwa Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Import and export services for construction materials, including iron, steel, and electrical systems, are provided by Marwa Impex in India. | marwaimpex.com |
Business Activity of Marwa Impex Private Limited
The main business activity of Marwa Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Marwa Impex Private Limited FY 2025 filings available
Marwa Impex Private Limited reported revenue of ₹2.86 Cr (down 88% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Marwa Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 88% fall in the latest year. EBITDA fell 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Marwa Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹20,029 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹99.69 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Marwa Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -34.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Marwa Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Marwa Impex Private Limited
Marwa Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahaman Abdul Gani | Director | 20 Nov 2013 | 12 Years 11 Months | Current |
| Shakila Banu Abdul Aleem | Director | 21 Sep 2012 | 14 Years 1 Months | Current |
Peer Comparison of Marwa Impex Private Limited
Marwa Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tactile Granites Private Limited | ₹2.88 Cr (FY 2024) | •••• | •••• | 692.0% | •••• | Salcete, Goa, India |
| Sri Shiva Roofing Private Limited | ₹2.88 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Akkayapalem, Visakhapatnam, Andhra Pradesh, India |
| Rootefy International Private Limited | ₹2.87 Cr (FY 2024) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Sandeep Home Emporium Private Limited | ₹2.87 Cr (FY 2022) | •••• | •••• | 72.0% | •••• | Bangalore, Karnataka, India |
| Mateshwari Green Marble Private Limited | ₹2.87 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | Rajsamand, Rajasthan, India |
| Marwa Impex Private Limited this company | ₹2.86 Cr (FY 2025) | •••• | •••• | -88.0% | •••• | Chennai, Tamil Nadu, India |
| Rajdhani Marbles Private Limited | ₹2.86 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Mohanlalganj, Uttar Pradesh, India |
| Aggarwal Building Developers Private Limited | ₹2.86 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Faridabad, Haryana, India |
| Tiles Boutique Private Limited | ₹2.85 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| Joson Ceramics Private Limited | ₹2.85 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | Noida, Uttar Pradesh, India |
| GTP Exports Private Limited | ₹2.85 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Marwa Impex by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Marwa Impex Private Limited
Marwa Impex Private Limited is audited by SJP & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SJP & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Marwa Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Marwa Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2024 | State Bank of India | ₹6.8 Cr | Open |
| 23 Feb 2023 | Bank of India | ₹1.94 Cr | Open |
| 22 Nov 2020 | Axis Bank Limited | ₹4 Cr | Satisfied |
| 22 Nov 2020 | Axis Bank Limited | ₹1.5 Cr | Satisfied |
| 12 Apr 2013 | State Bank of India | ₹24 Lakh | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Marwa Impex Private Limited
Marwa Impex Private Limited has 25 court cases on record: 11 filed by Marwa Impex, 14 where it is another party. 11 cases are pending and 14 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 0 | 8 |
| District courts | 6 | 0 | 3 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against Roophakavi Power Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Orion Water Treatment Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Orion Water Treatment Private Limited | Disposed |
| Madras High Court | Appeal | Company is another party | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against Roophakavi Private Limited | Pending |
Full case history
All 25 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Marwa Impex Private Limited
Marwa Impex Private Limited has a workforce of 9 employees as of Mar 29, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Marwa Impex Private Limited
Marwa Impex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Vasuki ceased to be Director on 05 Aug 2024.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Marwa Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Marwa Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Marwa Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Marwa Impex Private Limited
Marwa Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAICM1652M1ZC | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marwa Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Marwa Impex Private Limited
Marwa Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 September 2012 (14+ years old) and is registered under CIN U51900TN2012PTC087757.
Marwa Impex reported revenue of ₹2.86 Cr for FY 2025 (down 88% YoY).
Marwa Impex has 2 current directors:
- Abdul Rahaman Abdul Gani - Director
- Shakila Banu Abdul Aleem - Director
Marwa Impex reported a net loss of ₹99.69 Lakh (net margin -34.8%) and EBITDA of ₹20,029 (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Marwa Impex is -50% over three years and -27% over five years. In the latest year (FY 2025) revenue fell 88%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Marwa Impex is 33AAICM1652M1ZC, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Marwa Impex is U51900TN2012PTC087757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marwa Impex has 25 court cases on record: 11 filed by the company. 11 are pending. Most are in the high courts.
Marwa Impex was incorporated on 21 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Marwa Impex by revenue are Tactile Granites Private Limited, Sri Shiva Roofing Private Limited, Rootefy International Private Limited, Sandeep Home Emporium Private Limited, Mateshwari Green Marble Private Limited and 5 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution).
Vasuki ceased to be Director on 05 Aug 2024. Abdul Aleem Abdul Gani ceased to be Director on 19 Apr 2023. Abdul Rahaman Abdul Gani was appointed as Director on 20 Nov 2013. Marwa Impex has 4 board changes on record in total.