Company Information
CIN
Status
Date of Incorporation
01 May 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,099,724,810
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruv Sandeep Marwadi
Director/Designated Partner
about 1 year ago
about 1 year ago
Nareshkumar Dilawarsinh Jadeja
Director/Designated Partner
over 1 year ago
over 1 year ago
Mira Deven Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deven Harkishan Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeet Ketanbhai Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandip Harkishan Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ketan Harkishan Marwadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Juhi Vivek Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Kantilal Kalidas Khakhar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Tushit Ghanshyambhai Mangukiya
Company Secretary
over 20 years ago
over 20 years ago
Past Directors
Keval Meghji Bhanushali
Ceo(kmp)
about 4 years ago
about 4 years ago
Timothy Richard Gwynne Lewis
Nominee Director
almost 9 years ago
almost 9 years ago
Madhuben Harkishan Marwadi
Director
over 15 years ago
over 15 years ago
Kaikhushru Vicaji Taraporevala
Director
over 17 years ago
over 17 years ago
Anthony Everard George Hambro
Additional Director
almost 18 years ago
almost 18 years ago
Rajeshkumar Girilal Jain
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 41] Educational Courses Relating To Finance, Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Included In Class 41
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs Included In Class 36
[Class : 36] Financial Planning And Advisory Services
View +7 more Brands for Marwadi Shares And Finance Limited.
Charges
03 September 2019
Bank Of India
150 Crore
29 August 2019
Sbm Bank (india) Limited
20 Crore
28 August 2019
Axis Bank Limited
225 Crore
23 August 2019
Union Bank Of India Limited
297 Crore
26 April 2019
Bandhan Bank Limited
25 Crore
06 April 2019
Yes Bank Limited
20 Crore
05 April 2019
Icici Bank Limited
150 Crore
01 January 2019
Idfc First Bank Limited
70 Crore
01 November 2018
The Federal Bank Ltd
50 Crore
22 March 2018
Axis Bank Limited
15 Crore
21 February 2018
Hdfc Bank Limited
100 Crore
19 December 2017
Axis Finance Limited
50 Crore
20 June 2017
Axis Bank Limited
20 Crore
29 March 2017
State Bank Of India
1 Crore
19 December 2016
State Bank Of India
1 Crore
15 December 2016
Icici Bank Limited
125 Crore
21 June 2016
Hdfc Bank Limited
260 Crore
19 February 2016
Indusind Bank Ltd.
120 Crore
08 September 2015
Dcb Bank Limited
15 Crore
12 March 2015
Yes Bank Limited
20 Crore
12 March 2015
Idbi Bank Limited
50 Crore
24 February 2014
Icici Bank Limited
75 Crore
23 January 2010
Hdfc Bank Limited
100 Crore
23 December 2014
Icici Bank Limited
15 Crore
31 August 2018
Kotak Mahindra Bank Limited
125 Crore
12 March 2015
Yes Bank Limited
20 Crore
13 March 2013
Icici Bank Limited
60 Crore
20 June 2007
Idbi Bank Limited
28 Crore
20 June 2007
Idbi Bank Limited
146 Crore
20 June 2007
Idbi Bank Limited
123 Crore
08 July 2003
Uco Bank
1 Crore
14 October 1998
Uco Bank
1 Crore
14 October 1998
Uco Bank
9 Crore
08 July 2003
Uco Bank
4 Crore
10 December 1999
Canara Bank
1 Crore
28 September 2021
Icici Bank Limited
600 Crore
31 May 2021
Idfc First Bank Limited
70 Crore
21 May 2021
Indusind Bank Ltd.
25 Lak
26 October 2020
Indusind Bank Ltd.
10 Crore
11 September 2020
Rbl Bank Limited
125 Crore
09 September 2020
Bank Of Baroda Limited
100 Crore
27 August 2020
Bank Of Baroda Limited
9 Lak
16 June 2020
Bank Of India
95 Crore
15 May 2020
State Bank Of India
50 Crore
04 May 2020
Icici Bank Limited
3 Crore
28 February 2020
Kotak Mahindra Bank Limited
120 Crore
04 February 2020
Idbi Bank Limited
45 Lak
13 December 2019
Au Small Finance Bank Limited
44 Crore
05 October 2023
The South Indian Bank Limited
0
05 September 2023
Karnataka Bank Ltd.
0
13 June 2023
Others
0
17 February 2023
City Union Bank Limited
0
25 January 2023
Others
0
16 December 2022
Others
0
24 November 2022
Others
0
03 August 2022
Karnataka Bank Ltd.
0
09 September 2020
Others
0
01 November 2018
Others
0
28 June 2022
The South Indian Bank Limited
0
14 May 2022
Others
0
31 May 2021
Others
0
28 September 2021
Others
0
13 May 2022
Axis Bank Limited
0
21 January 2022
Idbi Bank Limited
0
28 August 2019
Axis Bank Limited
0
26 April 2019
Others
0
26 November 2021
Indian Bank
0
29 August 2019
Others
0
28 October 2021
State Bank Of India
0
03 September 2019
Bank Of India
0
15 December 2016
Others
0
14 October 2021
Uco Bank
0
28 February 2020
Others
0
21 May 2021
Others
0
26 October 2020
Others
0
11 September 2020
Others
0
27 August 2020
Others
0
16 June 2020
Bank Of India
0
15 May 2020
State Bank Of India
0
04 February 2020
Idbi Bank Limited
0
13 December 2019
Others
0
23 August 2019
Others
0
06 April 2019
Yes Bank Limited
0
05 April 2019
Others
0
01 January 2019
Others
0
31 August 2018
Others
0
22 March 2018
Axis Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
19 December 2017
Others
0
20 June 2017
Axis Bank Limited
0
29 March 2017
State Bank Of India
0
21 June 2016
Hdfc Bank Limited
0
19 February 2016
Others
0
04 May 2020
Others
0
12 March 2015
Idbi Bank Limited
0
23 January 2010
Hdfc Bank Limited
0
13 March 2013
Icici Bank Limited
0
20 June 2007
Idbi Bank Limited
0
10 December 1999
Canara Bank
0
14 October 1998
Uco Bank
0
20 June 2007
Idbi Bank Limited
0
20 June 2007
Idbi Bank Limited
0
08 July 2003
Uco Bank
0
19 December 2016
State Bank Of India
0
08 September 2015
Dcb Bank Limited
0
23 December 2014
Icici Bank Limited
0
08 July 2003
Uco Bank
0
12 March 2015
Yes Bank Limited
0
24 February 2014
Others
0
14 October 1998
Uco Bank
0
12 March 2015
Yes Bank Limited
0
07 December 2023
Bank Of India
0
05 October 2023
The South Indian Bank Limited
0
05 September 2023
Karnataka Bank Ltd.
0
13 June 2023
Others
0
17 February 2023
City Union Bank Limited
0
25 January 2023
Others
0
16 December 2022
Others
0
24 November 2022
Others
0
03 August 2022
Karnataka Bank Ltd.
0
09 September 2020
Others
0
01 November 2018
Others
0
28 June 2022
The South Indian Bank Limited
0
14 May 2022
Others
0
31 May 2021
Others
0
28 September 2021
Others
0
13 May 2022
Axis Bank Limited
0
21 January 2022
Idbi Bank Limited
0
28 August 2019
Axis Bank Limited
0
26 April 2019
Others
0
29 August 2019
Others
0
15 December 2016
Others
0
26 November 2021
Indian Bank
0
28 October 2021
State Bank Of India
0
03 September 2019
Bank Of India
0
14 October 2021
Uco Bank
0
28 February 2020
Others
0
21 May 2021
Others
0
26 October 2020
Others
0
11 September 2020
Others
0
27 August 2020
Others
0
16 June 2020
Bank Of India
0
04 May 2020
Others
0
04 February 2020
Idbi Bank Limited
0
13 December 2019
Others
0
23 August 2019
Others
0
06 April 2019
Yes Bank Limited
0
05 April 2019
Others
0
01 January 2019
Others
0
31 August 2018
Others
0
22 March 2018
Axis Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
19 December 2017
Others
0
20 June 2017
Axis Bank Limited
0
29 March 2017
State Bank Of India
0
21 June 2016
Hdfc Bank Limited
0
19 February 2016
Others
0
15 May 2020
State Bank Of India
0
12 March 2015
Idbi Bank Limited
0
23 January 2010
Hdfc Bank Limited
0
13 March 2013
Icici Bank Limited
0
20 June 2007
Idbi Bank Limited
0
10 December 1999
Canara Bank
0
14 October 1998
Uco Bank
0
20 June 2007
Idbi Bank Limited
0
20 June 2007
Idbi Bank Limited
0
08 July 2003
Uco Bank
0
19 December 2016
State Bank Of India
0
08 September 2015
Dcb Bank Limited
0
23 December 2014
Icici Bank Limited
0
08 July 2003
Uco Bank
0
12 March 2015
Yes Bank Limited
0
24 February 2014
Others
0
14 October 1998
Uco Bank
0
12 March 2015
Yes Bank Limited
0
Documents
Form PAS-6-05022021_signed
Form MGT-14-05022021_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-16122020
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-7-01122020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form AOC-4(XBRL)-13112020_signed
XBRL document in respect Consolidated financial statement-12112020
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DIR-12-27102020_signed
Form DPT-3-26102020-signed
Optional Attachment-(1)-26102020
Form PAS-6-15102020_signed
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015