Marwaha Financial Services Private Limited

Founded in 2008 and headquartered in Punjab, India.

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

Marwaha Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 17 Year, 21 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 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%

About Marwaha Financial Services

Marwaha Financial Services Private Limited (MFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 May 2008 and has a history of 17 years. Its registered office is in Jalandhar, Punjab, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 4.00 M.

The company currently has active open charges totaling ₹1.50 M. The company has closed loans amounting to ₹1.20 M, as per Ministry of Corporate Affairs (MCA) records.

Jugal Kishore and Anju Marwaha serve as directors at the Company.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140PB2008PTC031949

  • Company No.

    031949

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 May 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Marwaha Financial Services Private Limited

Explore comprehensive data for Marwaha Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Marwaha Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Jugal Kishore Country flag representing In Director 23-May-2008Current
Anju Marwaha Country flag representing In Director 21-Apr-2018Current

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

Charges (Loans)

Open Charges

₹1.50 M

Satisfied Charges

₹1.20 M

Charges Breakdown by Lending Institutions

  • Others : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
18 May 2024Others₹1.50 MOpen
17 Jul 2021Others₹1.20 MSatisfied

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

  • Charges

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

  • Annual General Meeting

    Marwaha Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 1.50 M with Charge ID 100942773 was registered on 18 May 2024.

  • Balance Sheet

    Marwaha Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Charges

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

  • Director Appointment

    Anju Marwaha was appointed as a Director was appointed as a Director on 21 Apr 2018 & has been associated with this company since 7 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Marwaha Financial Services Private Limited?

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

  • What is authorized share capital and paid-up capital of Marwaha Financial Services Private Limited?

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

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

    Currently 2 directors are associated with Marwaha Financial Services Private Limited.

    • Jugal Kishore
    • Anju Marwaha

  • What is the registered address of Marwaha Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Marwaha Financial Services Private Limited is 99-A New Jawahar Nagar India, Jalandhar, Punjab, 144001.

  • What is the corporate identification number (CIN) and company number of Marwaha Financial Services Private Limited?

    The corporate identification number (CIN) of Marwaha Financial Services Private Limited is U74140PB2008PTC031949 and the company number is 031949 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Marwaha Financial Services Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Marwaha Financial Services Private Limited has risen by 51.86%.

  • What change has been observed in the net worth of Marwaha Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Marwaha Financial Services Private Limited has experienced an upsurge of 39.17%.

  • What are the total open charges for Marwaha Financial Services Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Marwaha Financial Services Private Limited amount to ₹ 1.50 M.

  • When was the last Balance Sheet of Marwaha Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Marwaha Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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