Marwaha Financial Services Private Limited Company Logo

Marwaha Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Jalandhar, Punjab, India, established in 2008.

2008 | Jalandhar, Punjab, India | Active
Last Updated:

About Marwaha Financial Services Private Limited

Marwaha Financial Services Private Limited, a active private limited company, was established on 23 May 2008 in Jalandhar, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74140PB2008PTC031949. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Jugal Kishore (Director), Anju Marwaha (Director). Past directors included Brij Bhushan Marwaha, Amit Marwaha, Monica Marwaha. It holds ₹3.20 M open charges and ₹1.20 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 99-A New Jawahar Nagar, Jalandhar, Punjab, 144001.

Company Details

  • CIN/LLPIN

    U74140PB2008PTC031949

  • Registration Number

    031949

  • Incorporation Date

    23 May 2008

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.20 M
  • Satisfied Charges ₹ 1.20 M
  • Revenue Growth 51.86%
  • Profit Growth 101.63%
  • Ebitda 4.77%
  • Net Worth 39.17%
  • Total Assets 59.95%
Company report

Marwaha Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Marwaha Financial Services 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 Marwaha Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jugal KishoreDirector23 May 2008Current
Anju MarwahaDirector21 Apr 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddManaging Director31 Mar 2015Past
Pramod AbcsddDirector21 Apr 2018Past
Pramod AbcsddDirector21 Apr 2018Past
Pramod AbcsddAdditional Director29 Sep 2018Past

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Financial Performance of Marwaha Financial Services.

Marwaha Financial Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 51.86% increase. The company also saw a substantial improvement in profitability, with a 101.63% increase in profit. The company's net worth Soared by an impressive increase of 39.17%.

Marwaha Financial Services revenue growth over time
Marwaha Financial Services profit and loss trends over time
  • 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
51.86%
Revenue from Operations
52.19%
Total Assets
59.95%
Profit or Loss
101.63%
Net Worth
39.17%
EBITDA
4.77%

What is the Ownership and Shareholding Structure of Marwaha Financial Services?

In 2017, Marwaha Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹3,200,000.00

Satisfied Charges

₹1,200,000.00

Charges Breakdown by Lending Institutions

  • Others : 0.32 Cr

Latest Charge Details

DateLenderAmountStatus
28 Feb 2025Others₹1.70 MOpen
18 May 2024Others₹1.50 MOpen
17 Jul 2021Others₹1.20 MSatisfied

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How Many Employees Work at Marwaha Financial Services?

Unlock and access historical data on people associated with Marwaha Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Marwaha Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Marwaha Financial Services, 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 Marwaha Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Marwaha Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Marwaha Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Marwaha Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.70 M with Charge ID 101073839 was registered on 28 Feb 2025. was documented.

  • Charges

    Progress on A charge registered on 17 Jul 2021 via Charge ID 100464218 with Others was fully satisfied on 20 Nov 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 1.50 M with Charge ID 100942773 was registered on 18 May 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.20 M with Charge ID 100464218 was registered on 17 Jul 2021. was completed.

Frequently Asked Questions

  • What is the CIN of Marwaha Financial Services Private Limited?

    The CIN of Marwaha Financial Services Private Limited is U74140PB2008PTC031949.

  • Where is Marwaha Financial Services Private Limited headquartered?

    Marwaha Financial Services Private Limited is headquartered at 99-A New Jawahar Nagar, Jalandhar, Punjab, 144001.

  • When was Marwaha Financial Services Private Limited incorporated?

    Marwaha Financial Services Private Limited was incorporated on 23 May 2008.

  • Who are the current directors of Marwaha Financial Services Private Limited?

    The current directors of Marwaha Financial Services Private Limited are

  • What is the primary industry of Marwaha Financial Services Private Limited?

    The primary industry of Marwaha Financial Services Private Limited is Financial And Insurance Service.

  • Is Marwaha Financial Services Private Limited a listed company?

    Marwaha Financial Services Private Limited is unlisted.

  • What is the capital structure of Marwaha Financial Services Private Limited?

    The authorized capital of Marwaha Financial Services Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.

  • What is the compliance status of Marwaha Financial Services Private Limited?

    The compliance status of Marwaha Financial Services Private Limited is Compliant.

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