About Marwa Impex Private Limited
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Marwa Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 21 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2012PTC087757. Its GSTIN is 33AAICM1652M1ZC (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Abdul Rahaman Abdul Gani and Shakila Banu Abdul Aleem.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at New No 66 Swamy Naicken Street Chintadripet, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.86 Cr, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹99.69 Lakh (net margin -34.8%) and EBITDA of ₹20,029 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 27% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Marwa Impex. As per MCA filings, the company has open charges of ₹8.74 Cr and satisfied charges of ₹5.74 Cr on record. Court records list 28 cases involving the company, including 13 filed by the company and 15 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website marwaimpex.com.
Company details
Contact details
Marwa Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its website is marwaimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNew No 66 Swamy Naicken Street Chintadripet, Chennai, Tamil Nadu, India – 600002
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Marwa Impex Private Limited, 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
Brands
Marwa Impex operates one associated brand: Marwa Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Import and export services for construction materials, including iron, steel, and electrical systems, are provided by Marwa Impex in India. | marwaimpex.com |
Business activity
The main business activity of Marwa Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Marwa Impex Private Limited, buy the company report.
Financials of Marwa Impex Private Limited
FY 2025 filings availableMarwa Impex Private Limited reported revenue of ₹2.86 Cr (down 88% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 88% fall in the latest year. EBITDA fell 100% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹20,029 | ||||
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| Net Profit (PAT) | -₹99.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | -34.8% | ||||
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To see the full financial statements and ratios of Marwa Impex Private Limited, buy the company report.
Board of directors of Marwa Impex Private Limited
Marwa Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahaman Abdul Gani | Director | 20 Nov 2013 | 12 Years 11 Months | Current |
| Shakila Banu Abdul Aleem | Director | 21 Sep 2012 | 14 Years 1 Months | Current |
Peer comparison
Marwa Impex Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mateshwari Green Marble Private Limited | ₹2.87 Cr (FY 2024) | 10.0% | Rajsamand, Rajasthan, India | |||
| Marwa Impex Private Limitedthis company | ₹2.86 Cr (FY 2025) | -₹99.69 Lakh | -34.8% | -88.0% | 9 | Chennai, Tamil Nadu, India |
| Rajdhani Marbles Private Limited | ₹2.86 Cr (FY 2024) | 27.0% | Mohanlalganj, Uttar Pradesh, India | |||
| Joson Ceramics Private Limited | ₹2.85 Cr (FY 2025) | -32.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Marwa Impex Private Limited, buy the company report.
Auditor
Marwa Impex Private Limited is audited by SJP & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SJP & Associates | FY 2023 | 210760 |
Shareholding
The shareholding of Marwa Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Marwa Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2024 | 100917383 | State Bank of India | ₹6.8 Cr | Open | |
| 23 Feb 2023 | 100696025 | Bank of India | ₹1.94 Cr | Open | |
| 22 Nov 2020 | 100395502 | Axis Bank Limited | ₹4 Cr | Satisfied | |
| 22 Nov 2020 | 100395162 | Axis Bank Limited | ₹1.5 Cr | Satisfied | |
| 12 Apr 2013 | 10424439 | State Bank of India | ₹24 Lakh | Satisfied |
To see the full charge records of Marwa Impex Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Marwa Impex Private Limited has 28 court cases on record: 13 filed by Marwa Impex, 15 filed against it. 11 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 22 | 15 | 8 |
| District courts | 6 | 0 | 3 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against Roophakavi Power Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Orion Water Treatment Pvt Ltd and 1 other | Pending |
| High Court | Appeal | Filed against the company by Nila Logistics LLP Adv. (Capt) V.J.Pushpakumar | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Orion Water Treatment Pvt Ltd | Disposed |
| Madras High Court | Appeal | Filed against the company | Pending |
To see the full case history of Marwa Impex Private Limited, 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 Marwa Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Marwa Impex Private Limited has a workforce of 9 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Marwa Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAICM1652M1ZC | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Marwa Impex Private Limited, buy the company report.
Recent activity
Marwa Impex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Vasuki ceased to be Director on 05 Aug 2024.
4 earlier events are in the company report.
Frequently asked questions
Marwa Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 September 2012 (14+ years old) and is registered under CIN U51900TN2012PTC087757.
Marwa Impex has 2 current directors:
- Abdul Rahaman Abdul Gani - Director
- Shakila Banu Abdul Aleem - Director
The latest financial statements of Marwa Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Marwa Impex is 33AAICM1652M1ZC, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Marwa Impex is U51900TN2012PTC087757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marwa Impex has 28 court cases on record: 13 filed by the company and 15 filed against it. 11 are pending. Most are in the high courts.
Marwa Impex was incorporated on 21 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Marwa Impex by revenue are Mateshwari Green Marble Private Limited, Rajdhani Marbles Private Limited, Joson Ceramics Private Limited, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Vasuki ceased to be Director on 05 Aug 2024. Abdul Aleem Abdul Gani ceased to be Director on 19 Apr 2023. Abdul Rahaman Abdul Gani was appointed as Director on 20 Nov 2013. Marwa Impex has 4 board changes on record in total.
Marwa Impex can be reached through the website marwaimpex.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Marwa Impex is at New No 66 Swamy Naicken Street Chintadripet, Chennai, Tamil Nadu, India – 600002.