Marwadi Shares And Finance Limited - Company overview

Marwadionline is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910GJ1992PLC017544). Business over…

1992-05-01 Gandhinagar, Gujarat Active Unlisted Active Compliant
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MS Marwadi Shares And Finance Limited
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Key Metrics

AUTHORISED CAPITAL
125.00 cr
PAID-UP CAPITAL
9.97 cr
COMPANY AGE
34 Years 2 Months
since 1992-05-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
51
4,355.66 cr
SATISFIED CHARGES
29
1,580.08 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
6
Updated: 2025-01-19 08:02:20

Company Health Scores

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

Marwadionline 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), headquartered in Gandhinagar, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading 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
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

Financial Performance of Marwadionline

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Marwadionline (11)

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

Charges of Marwadionline

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

Activity GroupDescriptionTurnover %
Financial and insurance Service-28.26
Financial and insurance Service-71.74

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Marwadionline
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 2 months ago on 01 May 1992.
What is paid-up capital and authorised share capital of Marwadionline?
The paid-up capital of Marwadionline is ₹ 99,724,810.00 and authorised share capital is ₹ 1,250,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Marwadionline is X-Change Plaza, Office No 1201 To 1205, 12Th Floor Building No. 53E, Zone-5, Road 5E, Gift, City,, Gandhinagar, Gujarat, 382050, India.
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 and insurance Service. 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.