Marwadionline - Company overview

Marwadionline (legal name: Marwadi Shares And Finance Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government C…

1992-05-01 Gandhinagar, Gujarat Active Unlisted Active Compliant
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MA Marwadionline

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 85.2%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▲ 170.3%
FY 2024
EBITDA
₹500–1000 Cr
▲ 120.4%
FY 2024
NET WORTH
₹1000+ Cr
▲ 77.8%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 62.4%
FY 2024
EMPLOYEE COUNT
661–670
OPEN CHARGES
51
4,355.66 cr
PAID-UP CAPITAL
9.97 cr
AUTHORISED CAPITAL
125.00 cr
COMPANY AGE
34 Years 4 Months
since 1992-05-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
6
Updated: 2025-01-19 08:02:20
SATISFIED CHARGES
29
1,580.08 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Marwadionline covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (95), director (80) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Marwadionline Company identity, industry, contact, and registration details from MCA and company records.

Marwadionline (legal name: Marwadi Shares And Finance Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910GJ1992PLC017544). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on May 01, 1992 (34+ years old), based in Gandhinagar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Financial Services ••••••••
  • Location X-Change Plaza, Office No 1201 To 1205, 12Th Floor Building No. 53E, Zone-5, Road 5E, Gift, Gandhinagar, Gujarat - 382050
  • Website marwadionline.com
Name History
Legal NameMarwadi Shares And Finance Limited
CIN / LLPINU65910GJ1992PLC017544
Company No.017544
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-05-01
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingBBB+ (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Marwadionline (11) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2025-03-28 | DIN: 08197824
D
Whole-time director | Since 1998-01-19 | DIN: 00016141
J
Director | Since 2020-02-08 | DIN: 08643036
T
Tushit Ghanshyambhai Mangukiya
Company Secretary | Since 2004-08-03 | AGUPM1263D
M
Whole-time director | Since 1995-06-01 | DIN: 00088069
K
Managing Director | Since 1992-05-01 | DIN: 00088018

Financial Performance of Marwadionline Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹500–1000 Cr ▲ 85.2%
P&L ₹100–500 Cr ▲ 170.3%
EBITDA ₹500–1000 Cr ▲ 120.4%
Net worth ₹1000+ Cr ▲ 77.8%

Charges of Marwadionline Open and satisfied charges registered against the company with MCA.

Others : 352.09 cr
Bank Of India : 2.44 cr
Open Charges: 51 Satisfied Charges: 29
Open 4,355.66 cr
Satisfied 1,580.08 cr
LenderAmountStatus
Others
Creation Date: 28 Oct 2025
125.00 cr Open
Bank Of India
Creation Date: 29 Sep 2025
2.44 cr Open
Others
Creation Date: 29 Sep 2025
201.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services28.26
Financial and insurance ServiceOther financial activities71.74

Financial Ratios of Marwadionline Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Marwadionline Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Marwadionline EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Marwadionline GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Marwadionline Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Marwadionline MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Marwadionline Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

5 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Marwadionline Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Marwadionline Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Marwadionline?
The Corporate Identification Number (CIN) for Marwadionline is U65910GJ1992PLC017544. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 017544 as per MCA.
When was Marwadionline incorporated?
Marwadionline was incorporated 34 years 4 months ago on 01 May 1992.
Who are the current board members and directors of Marwadionline?
Marwadionline shows 11 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Marwadionline?
Marwadionline is registered in Gandhinagar, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Marwadionline?
The official website of Marwadionline is https://marwadionline.com.
What is the ROC code of Marwadionline?
Marwadionline ROC code is Roc Ahmedabad.
What is the company classification of Marwadionline?
Marwadionline is classified as Public Limited Indian Non-Government Company.
Marwadionline - is it listed or unlisted?
Marwadionline is a Unlisted company.
Does Marwadionline have subsidiaries?
Marwadionline has 5 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Marwadionline?
Marwadionline is currently Active and registered in Gandhinagar, Gujarat, India.
What industry or business activity is Marwadionline associated with?
Marwadionline lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Marwadionline have GST registrations on file?
Marwadionline shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Marwadionline?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Marwadionline.
How do I contact Marwadionline?
Use the official website at https://marwadionline.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Marwadionline?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Marwadionline?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.