Marwadi Investment Private Limited - Company Profile

It is a financial services private limited company based in Rajkot, Gujarat, India, established in 2000.
2000 Rajkot, Gujarat, India Active
Last Updated:
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About Marwadi Investment Private Limited

Marwadi Investment Private Limited, a active private limited company, was established on 25 February 2000 in Rajkot, Gujarat, India. Engaging in real estate financing within the real estate sector, it holds CIN: U67120GJ2000PTC037428. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.49 Cr.

It upholds a compliant status. Its leadership includes Kanan Sandeep Marwadi (Director), Sandip Harkishan Marwadi (Director). Past directors included Kanan Sandeep Marwadi. It holds ₹1,015.00 Cr open charges and ₹259.83 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Marwadi Financial Plaza Nana Mava Main Road, Off 150 Feet Ring R, Oad, Rajkot, Gujarat, 360005.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120GJ2000PTC037428

  • Registration Number

    037428

  • Incorporation Date

    25 February 2000

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.49 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.49 Cr
  • Company Age 26 Year,
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,015.00 Cr
  • Satisfied Charges ₹ 259.83 Cr
  • Revenue Growth **** 145.42%
  • Profit Growth **** 379.36%
  • Ebitda **** -21.40%
  • Net Worth 7.28%
  • Total Assets **** 96.06%
Company report

Marwadi Investment Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Marwadi Investment 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 Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanan Sandeep Marwadi Director 30 Oct 2004 Current
Sandip Harkishan Marwadi Director 27 May 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Marwadi Investment.

Marwadi Investment Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 145.42% increase. The company also saw a substantial improvement in profitability, with a 379.36% increase in profit. The company's net worth moved up by a moderate rise of 7.28%.

Marwadi Investment revenue growth over time
Marwadi Investment 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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 145.42%
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*******
*******
*******
Revenue from Operations
*******
 -15.35%
*******
*******
*******
*******
Total Assets
*******
 96.06%
*******
*******
*******
*******
Profit or Loss
*******
 379.36%
*******
*******
*******
*******
Net Worth
*******
 7.28%
*******
*******
*******
*******
EBITDA
*******
 -21.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Marwadi Investment?

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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

₹10,150,000,000.00

Satisfied Charges

₹2,598,300,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 375.00 Cr
  • Others : 325.00 Cr
  • Hdfc Bank Limited : 315.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Jul 2024 Axis Bank Limited ₹375.00 Cr Open
15 Dec 2023 Others ₹325.00 Cr Open
21 Feb 2018 Hdfc Bank Limited ₹315.00 Cr Open
23 Dec 2022 Axis Bank Limited ₹100.00 Cr Satisfied
17 Mar 2017 Others ₹100.00 Cr Satisfied

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How Many Employees Work at Marwadi Investment?

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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 Investment, 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 Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Marwadi Investment
Recent Activity within the Organization
  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 375.00 Cr registered on 22 Jul 2024 with Charge ID 100953590 was modified on 21 Mar 2025. was documented.

  • Annual General Meeting

    Marwadi Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 375.00 Cr with Charge ID 100953590 was registered on 22 Jul 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 23 Dec 2022 via Charge ID 100662432 with Axis Bank Limited was fully satisfied on 11 Jul 2024. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 315.00 Cr registered on 21 Feb 2018 with Charge ID 100176674 was modified on 29 May 2024. was documented.

  • Balance Sheet

    The activity Marwadi Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

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

The CIN of Marwadi Investment Private Limited is U67120GJ2000PTC037428.

Where is Marwadi Investment Private Limited headquartered?

Marwadi Investment Private Limited is headquartered at Marwadi Financial Plaza Nana Mava Main Road, Off 150 Feet Ring R, Oad, Rajkot, Gujarat, 360005.

When was Marwadi Investment Private Limited incorporated?

Marwadi Investment Private Limited was incorporated on 25 February 2000.

Who are the current directors of Marwadi Investment Private Limited?

The current directors of Marwadi Investment Private Limited are

What is the primary industry of Marwadi Investment Private Limited?

The primary industry of Marwadi Investment Private Limited is Real Estate.

Is Marwadi Investment Private Limited a listed company?

Marwadi Investment Private Limited is unlisted.

What is the capital structure of Marwadi Investment Private Limited?

The authorized capital of Marwadi Investment Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.49 Cr.

What is the compliance status of Marwadi Investment Private Limited?

The compliance status of Marwadi Investment Private Limited is Compliant.

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