About Marwadi Services Private Limited
Data last updated: 02 March 2026
Marwadi Services Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 September 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U65921GJ2004PTC044695.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.77 Cr. Formerly known as Marwadi Finance Private Limited. It is led by directors including Dhruv Sandeep Marwadi and Juhi Devenbhai Marwadi.
Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rajkot, Gujarat.
As per MCA filings, the company has open charges of ₹250 Cr and satisfied charges of ₹39.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website marwadionline.com.
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Registered AddressMarwadifinancialplaza Nanamavamainroad Off150Feetringr, Oad, Rajkot, Gujarat, India – 360001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Marwadi Services Private Limited
Marwadi Services Private Limited has one previous CIN (Corporate Identification Number): U65921GJ2004PTC044695. The current CIN is U67100GJ2004PTC044695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100GJ2004PTC044695 | Current |
| U65921GJ2004PTC044695 | Previous |
Business Activity of Marwadi Services Private Limited
Marwadi Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Marwadi Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Board of Directors of Marwadi Services Private Limited
Marwadi Services Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Sandeep Marwadi | Director | 15 Feb 2021 | 5 Years 5 Months | Current |
| Juhi Devenbhai Marwadi | Whole-Time Director | 19 Dec 2019 | 6 Years 7 Months | Current |
| Kanan Sandeep Marwadi | Director | 15 Feb 2021 | 5 Years 5 Months | Current |
| Savitha Ketan Marwadi | Director | 24 Sep 2004 | 21 Years 9 Months | Current |
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Mira Deven Marwadi
Also directs:
Marwadi Chandarana Education Foundation, Marwadi Chandarana Educare Foundation, Marwadi Bullions Private Limited and 3 more
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Director | 15 Feb 2021 | 5 Years 5 Months | Current |
Financials of Marwadi Services Private Limited FY 2025 filings available
Ten-year financial statements for Marwadi Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Marwadi Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2025 | Others | ₹250 Cr | Open |
| 20 Feb 2020 | Others | ₹39.75 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Marwadi Services Private Limited
View historical data on people associated with Marwadi Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marwadi Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Marwadi Services Private Limited
GST registrations and filing compliance for Marwadi Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Marwadi Services Private Limited
Credit ratings, litigation, and regulatory alerts for Marwadi Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Marwadi Services Private Limited
MSME payment history for Marwadi Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Marwadi Services Private Limited
Corporate group structure for Marwadi Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Marwadi Services Private Limited
MCA filings and documents for Marwadi Services Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Marwadi Services Private Limited
Frequently Asked Questions about Marwadi Services Private Limited
Marwadi Services Private Limited is an active private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 03 September 2004 (22+ years old) and is registered under CIN U67100GJ2004PTC044695.
The current directors of Marwadi Services Private Limited are:
- Dhruv Sandeep Marwadi - Director
- Juhi Devenbhai Marwadi - Whole-Time Director
- Kanan Sandeep Marwadi - Director
- Savitha Ketan Marwadi - Director
- Mira Deven Marwadi - Director
The primary industry of Marwadi Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Marwadi Services Private Limited can be reached at the registered office: Marwadifinancialplaza Nanamavamainroad Off150Feetringr, Oad, Rajkot, Gujarat, India – 360001, or through the website marwadionline.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.77 Cr.
The company has its registered office at Marwadifinancialplaza Nanamavamainroad Off150Feetringr, Oad, Rajkot, Gujarat, India – 360001.