Marwah Finance Pvt Ltd
About Marwah Finance Pvt Ltd
Data last updated: 10 March 2026
Marwah Finance Pvt Ltd is a private limited company based in Raipur, Chattisgarh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 15 March 1993, the company has been in operation for over 33 years.
Registered with ROC Chhattisgarh under CIN U65921CT1993PTC007751.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 512 5Th Floor Wall Fort Ozone Fafad, Raipur, Chattisgarh, 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 512 5Th Floor Wall Fort Ozone Fafad, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Marwah Finance Pvt Ltd
Marwah Finance Pvt Ltd 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 |
Business Activity of Marwah Finance Pvt Ltd
Marwah Finance Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Marwah Finance Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Marwah Finance Pvt Ltd
Marwah Finance Pvt Ltd is audited by VARUN GOLECHHA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARUN GOLECHHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Marwah Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Marwah Finance Pvt Ltd
Marwah Finance Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Sanjay Agrawal
Also directs:
Marwah Finance Pvt Ltd, Real Weld Private Limited
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Director | 01 Sep 2014 | 11 Years 10 Months | Current |
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Shiv Kumar Agrawal
Also directs:
Jrs Estates Private Limited, Marwah Finance Pvt Ltd
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Director | 01 Sep 2014 | 11 Years 10 Months | Current |
Financials of Marwah Finance Pvt Ltd FY 2022 filings available
Marwah Finance Pvt Ltd reported revenue of ₹27.3 Lakh (up 115.00% YoY) for FY 2022.
Ten-year financial statements for Marwah Finance Pvt Ltd
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Ownership and Shareholding of Marwah Finance Pvt Ltd
Shareholding and ownership data for Marwah Finance Pvt Ltd
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Charges & Borrowings Marwah Finance Pvt Ltd
Marwah Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marwah Finance Pvt Ltd
View historical data on people associated with Marwah Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Marwah Finance Pvt Ltd
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GST Compliance of Marwah Finance Pvt Ltd
GST registrations and filing compliance for Marwah Finance Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Marwah Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Marwah Finance Pvt Ltd
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MSME Payment Delays by Marwah Finance Pvt Ltd
MSME payment history for Marwah Finance Pvt Ltd
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Subsidiaries & Group Companies of Marwah Finance Pvt Ltd
Corporate group structure for Marwah Finance Pvt Ltd
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MCA Filings & Documents of Marwah Finance Pvt Ltd
MCA filings and documents for Marwah Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Marwah Finance Pvt Ltd
Frequently Asked Questions about Marwah Finance Pvt Ltd
Marwah Finance Pvt Ltd is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 15 March 1993 (33+ years old) and is registered under CIN U65921CT1993PTC007751.
Marwah Finance Pvt Ltd reported revenue of ₹27.3 Lakh for FY 2022 (up 115.00% YoY).
The current directors of Marwah Finance Pvt Ltd are:
- Sanjay Agrawal - Director
- Shiv Kumar Agrawal - Director
The primary industry of Marwah Finance Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Marwah Finance Pvt Ltd can be reached at the registered office: B – 512 5Th Floor Wall Fort Ozone Fafad, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.99 Cr.