Marwadi Commodity Broker Private Limited - Company Profile

It is a financial services private limited company based in Rajkot, Gujarat, India, established in 2001.
2001 Rajkot, Gujarat, India Active
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About Marwadi Commodity Broker Private Limited

Marwadi Commodity Broker Private Limited, a active private limited company, was established on 28 November 2001 in Rajkot, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74992GJ2001PTC040221. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.49 Cr.

It upholds a compliant status. Employing 19 professional, Its leadership includes Deven Harkishan Marwadi (Director), Mira Deven Marwadi (Director), Ketan Harkishan Marwadi (Director). Past directors included Piyush Rajnikant Marwadi, Kanan Sandeep Marwadi. It holds ₹250.00 Cr open charges and ₹45.00 Cr settled loans. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at Marwadi Financial Plaza, Nana Mava Main Road, Off. 150 Feet Ring Road,, Rajkot, Gujarat, 360001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74992GJ2001PTC040221

  • Registration Number

    040221

  • Incorporation Date

    28 November 2001

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.49 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.49 Cr
  • Company Age 24 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 250.00 Cr
  • Satisfied Charges ₹ 45.00 Cr
  • Revenue Growth **** -44.96%
  • Profit Growth **** -21.52%
  • Ebitda **** -46.08%
  • Net Worth 4.71%
  • Total Assets **** 20.84%
Company report

Marwadi Commodity Broker Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Marwadi Commodity Broker 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 Marwadi Commodity Broker Private Limited?
Current Directors
Name Designation Appointment Date Status
Deven Harkishan Marwadi Director 02 Dec 2002 Current
Mira Deven Marwadi Director 04 Aug 2003 Current
Ketan Harkishan Marwadi Director 17 Oct 2003 Current
Sandip Harkishan Marwadi Director 02 Dec 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2018 Past
Pramod Abcsdd Additional Director 26 Sep 2018 Past

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Financial Performance of Marwadi Commodity Broker.

Marwadi Commodity Broker Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.96% decrease. The company also saw a substantial fall in profitability, with a 21.52% decrease in profit. The company's net worth moved up by a moderate rise of 4.71%.

Marwadi Commodity Broker revenue growth over time
Marwadi Commodity Broker 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
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 -44.96%
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Revenue from Operations
*******
 -45.23%
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*******
*******
Total Assets
*******
 20.84%
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*******
*******
*******
Profit or Loss
*******
 -21.52%
*******
*******
*******
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Net Worth
*******
 4.71%
*******
*******
*******
*******
EBITDA
*******
 -46.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Marwadi Commodity Broker?

In 2023, Marwadi Commodity Broker had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹2,500,000,000.00

Satisfied Charges

₹450,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 150.00 Cr
  • Axis Bank Limited : 100.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Mar 2024 Others ₹150.00 Cr Open
16 May 2022 Axis Bank Limited ₹100.00 Cr Open
10 May 2017 Others ₹25.00 Cr Satisfied
06 Feb 2016 Idbi Bank Limited ₹10.00 Cr Satisfied
17 Apr 2014 Idbi Bank Limited ₹5.00 Cr Satisfied

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How Many Employees Work at Marwadi Commodity Broker?

Marwadi Commodity Broker has a workforce of 19 employees as of Mar 30, 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 Marwadi Commodity Broker, 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 Marwadi Commodity Broker'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 Marwadi Commodity Broker
Recent Activity within the Organization
  • Annual General Meeting

    Marwadi Commodity Broker Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Marwadi Commodity Broker Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Charges

    A charge with Others amounted to Rs. 150.00 Cr with Charge ID 100879375 was registered on 11 Mar 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 150.00 Cr registered on 11 Mar 2024 with Charge ID 100879375 was modified on 11 Mar 2024. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 100.00 Cr with Charge ID 100580902 was registered on 16 May 2022. was documented.

  • Charges

    The activity A charge registered on 28 Feb 2014 via Charge ID 10485865 with Hdfc Bank Limited was fully satisfied on 10 Sep 2020. was completed.

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Frequently Asked Questions
What is the CIN of Marwadi Commodity Broker Private Limited?

The CIN of Marwadi Commodity Broker Private Limited is U74992GJ2001PTC040221.

Where is Marwadi Commodity Broker Private Limited headquartered?

Marwadi Commodity Broker Private Limited is headquartered at Marwadi Financial Plaza, Nana Mava Main Road, Off. 150 Feet Ring Road,, Rajkot, Gujarat, 360001.

When was Marwadi Commodity Broker Private Limited incorporated?

Marwadi Commodity Broker Private Limited was incorporated on 28 November 2001.

Who are the current directors of Marwadi Commodity Broker Private Limited?

The current directors of Marwadi Commodity Broker Private Limited are

What is the primary industry of Marwadi Commodity Broker Private Limited?

The primary industry of Marwadi Commodity Broker Private Limited is Financial And Insurance Service.

Is Marwadi Commodity Broker Private Limited a listed company?

Marwadi Commodity Broker Private Limited is unlisted.

What is the capital structure of Marwadi Commodity Broker Private Limited?

The authorized capital of Marwadi Commodity Broker Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.49 Cr.

What is the compliance status of Marwadi Commodity Broker Private Limited?

The compliance status of Marwadi Commodity Broker Private Limited is Compliant.

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