Polymarble Manufacturing Company Private Limited
About Polymarble Manufacturing Company Private Limited
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Polymarble Manufacturing Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 April 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1975PTC018297. Its GSTIN is 27AAACP6116B1ZW (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Naresh Jayantilal Kotak and Varghese Thomas.
Its last annual general meeting (AGM) was held on 19 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 29 Bank Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.82 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹3.43 Lakh (net margin 50.3%) and EBITDA of ₹5.09 Lakh (EBITDA margin 74.7%). Revenue has declined at a compounded annual rate (CAGR) of 561% over three years and 29% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹15.95 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Polymarble Manufacturing Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address29 Bank Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Polymarble Manufacturing Company 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
Financials of Polymarble Manufacturing Company Private Limited
FY 2025 filings availablePolymarble Manufacturing Company Private Limited reported revenue of ₹6.82 Lakh (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 29%. EBITDA rose 12% 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 | ₹5.09 Lakh | ||||
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| Net Profit (PAT) | ₹3.43 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 | 74.7% | ||||
| Net Profit Margin | 50.3% | ||||
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To see the full financial statements and ratios of Polymarble Manufacturing Company Private Limited, buy the company report.
Board of directors of Polymarble Manufacturing Company Private Limited
Polymarble Manufacturing Company has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Jayantilal Kotak Also directs: Square Wave Developers LLP, Bunga Express Shipping Agency Private Limited, Uni Tex Products Private Limited and 5 more | Director | 02 Dec 1980 | 45 Years 11 Months | Current |
| Varghese Thomas Also directs: Square Wave Developers LLP, Bunga Express Shipping Agency Private Limited, Uni Tex Products Private Limited and 5 more | Director | 18 Jul 2012 | 14 Years 3 Months | Current |
| Rajesh Ratanshi Shah | Director | 25 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Polymarble Manufacturing Company Private Limited is audited by KALYANIWALLA & MISTRY LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALYANIWALLA & MISTRY LLP | FY 2023 | 104607W/W100166 |
Shareholding
The shareholding of Polymarble Manufacturing Company 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 Polymarble Manufacturing Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 1978 | 90235210 | Central Bank of India | ₹1.6 Lakh | Satisfied | |
| 24 Aug 1976 | 90235205 | Central Bank of India | ₹5 Lakh | Satisfied | |
| 21 Jun 1976 | 90235204 | Central Bank of India | ₹9.35 Lakh | Satisfied |
To see the full charge records of Polymarble Manufacturing Company Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Polymarble Manufacturing Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Polymarble Manufacturing Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Polymarble Manufacturing Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP6116B1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Polymarble Manufacturing Company Private Limited, buy the company report.
Recent activity
Polymarble Manufacturing Company Private Limited has 7 board changes on record since 1980: 5 appointments and 2 cessations. The latest: Rajesh Ratanshi Shah was appointed as Director on 25 Oct 2024.
4 earlier events are in the company report.
Frequently asked questions
Polymarble Manufacturing Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 16 April 1975 (51+ years old) and is registered under CIN U45200MH1975PTC018297.
Polymarble Manufacturing Company has 3 current directors:
- Naresh Jayantilal Kotak - Director
- Varghese Thomas - Director
- Rajesh Ratanshi Shah - Director
The latest financial statements of Polymarble Manufacturing Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Polymarble Manufacturing Company is 27AAACP6116B1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Polymarble Manufacturing Company is U45200MH1975PTC018297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Polymarble Manufacturing Company was incorporated on 16 April 1975, making it 51+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Ratanshi Shah was appointed as Director on 25 Oct 2024. Satish Umakant Wagle ceased to be Director on 11 Oct 2024. Satish Umakant Wagle was appointed as Director on 23 Aug 2021. Polymarble Manufacturing Company has 7 board changes on record in total.
The registered office of Polymarble Manufacturing Company is at 29 Bank Street Fort, Mumbai, Maharashtra, India – 400001.
Polymarble Manufacturing Company operates in the financial services industry, in the real estate financing segment.
Polymarble Manufacturing Company has no open charges and satisfied charges of ₹15.95 Lakh as per latest MCA filings.
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