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 U67100GJ2004PTC044695.
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 the financials filed for FY 2023, the company reported a revenue of ₹17.66 Lakh, a decline of 96.53% compared to the previous year.
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
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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.
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Auditor Details of Marwadi Services Private Limited
Marwadi Services Private Limited is audited by CA Hiren Mandaliya - Proprietor of Mandaliya & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA Hiren Mandaliya - Proprietor of Mandaliya & Associates | Locked | Locked | Locked |
Complete auditor history for Marwadi Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
Financials of Marwadi Services Private Limited FY 2025 filings available
Marwadi Services Private Limited reported revenue of ₹17.66 Lakh (down 96.53% YoY) for FY 2023.
Ten-year financial statements for Marwadi Services Private Limited
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Ownership and Shareholding of Marwadi Services Private Limited
Shareholding and ownership data for Marwadi Services Private Limited
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Group Structure of Marwadi Services Private Limited
Marwadi Services Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Marwadi Services Private Limited's business expansion strategy and organizational complexity.
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
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Employee and EPFO history for Marwadi Services Private Limited
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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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MSME Payment Delays by Marwadi Services Private Limited
MSME payment history for Marwadi Services Private Limited
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Subsidiaries & Group Companies of Marwadi Services Private Limited
Corporate group structure for Marwadi Services Private Limited
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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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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.
Marwadi Services Private Limited reported revenue of ₹17.66 Lakh for FY 2023 (down 96.53% YoY).
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.