Marwah Finance Pvt Ltd
About Marwah Finance Pvt Ltd
Data last updated:
Marwah Finance Pvt Ltd is a private limited company based in Raipur, Chhattisgarh, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 15 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U65921CT1993PTC007751.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors Sanjay Agrawal and Shiv Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 512 5th Floor Wall Fort Ozone Fafad, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2022, the company reported a revenue of ₹27.3 Lakh, a growth of 115% compared to the previous year. For the same year it recorded a net profit of ₹21.38 Lakh (net margin 78.3%) and EBITDA of ₹21.38 Lakh (EBITDA margin 78.3%). Revenue has grown at a compounded annual rate (CAGR) of 76% over three years and 91% over five years.
Court records list 12 cases involving the company, including 11 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Marwah Finance has one previous CIN (Corporate Identification Number): U65921CH1993PTC013136. The current CIN is U65921CT1993PTC007751, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CT1993PTC007751 | Current |
| U65921CH1993PTC013136 | Previous |
Contact details
Marwah Finance Pvt Ltd's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 512 5th Floor Wall Fort Ozone Fafad, Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Marwah Finance Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Marwah Finance is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Marwah Finance Pvt Ltd, buy the company report.
Financials of Marwah Finance Pvt Ltd
FY 2022 filings availableMarwah Finance Pvt Ltd reported revenue of ₹27.3 Lakh (up 115% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 91% over five years, including 115% growth in the latest year. EBITDA rose 317% 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹21.38 Lakh | ||||
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| Net Profit (PAT) | ₹21.38 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 78.3% | ||||
| Net Profit Margin | 78.3% | ||||
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To see the full financial statements and ratios of Marwah Finance Pvt Ltd, buy the company report.
Board of directors of Marwah Finance Pvt Ltd
Marwah Finance has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Agrawal Also directs: Real Weld Private Limited | Director | 01 Sep 2014 | 12 Years 2 Months | Current |
| Shiv Kumar Agrawal Also directs: JRS Estates Private Limited | Director | 01 Sep 2014 | 12 Years 2 Months | Current |
Auditor
Marwah Finance Pvt Ltd is audited by VARUN GOLECHHA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VARUN GOLECHHA & ASSOCIATES | FY 2020 | 140302W |
Shareholding
The shareholding of Marwah Finance Pvt Ltd is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Marwah Finance Pvt Ltd, buy the company report.
Legal cases
Marwah Finance Pvt Ltd has 12 court cases on record: 11 filed by Marwah Finance, 1 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 2 |
| District courts | 3 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against M/S. Alps Ice and Cold Storage Pvt Ltd. | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against M/S. Vipul Impex and Infrabuild Ltd. | Pending |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Vipul Impex & Infrabuild Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Vipul Impex and Infrabuild Limited and 8 Ors and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Vipul Impex and Infra Build Limited | Disposed |
To see the full case history of Marwah Finance Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marwah Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Marwah Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marwah Finance Pvt Ltd has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Sanjay Agrawal ceased to be Additional Director on 10 Jun 2015.
Frequently asked questions
Marwah Finance is an active private limited company based in Raipur, Chhattisgarh, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 15 March 1993 (33+ years old) and is registered under CIN U65921CT1993PTC007751.
Marwah Finance has 2 current directors:
- Sanjay Agrawal - Director
- Shiv Kumar Agrawal - Director
The latest financial statements of Marwah Finance on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Marwah Finance is U65921CT1993PTC007751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marwah Finance has 12 court cases on record: 11 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Marwah Finance was incorporated on 15 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Sanjay Agrawal ceased to be Additional Director on 10 Jun 2015. Shiv Kumar Agrawal ceased to be Additional Director on 10 Jun 2015. Gaurav Gupta ceased to be Director on 09 Sep 2014. Marwah Finance has 8 board changes on record in total.
The registered office of Marwah Finance is at B – 512 5th Floor Wall Fort Ozone Fafad, Raipur, Chhattisgarh, India – 492001.
Marwah Finance operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Marwah Finance is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
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