Marwadi Commodity Broker Private Limited - Due diligence report

A 360° intelligence report on Marwadi Commodity Broker Private Limited: trust score, financial health, credit view, compliance, directors, g…

2001-11-28 Rajkot, Gujarat Active Unlisted Active Compliant
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Marwadi Commodity Broker Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Marwadi Commodity Broker Private Limited is assessed as Low Risk with a Trust Score of 76/100. Marwadi Commodity Broker Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Marwadi Commodity Broker Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (250.00 cr) · 4 satisfied (45.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited1 48.0 cr
Idbi Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCDEX, MCX, SEBI.
  • Litigation present in 3 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVEN HARKISHAN MARWADI 01234567 Director 01/04/2018 6 yrs Approved
MIRA DEVEN MARWADI 01234567 Director 01/04/2018 6 yrs Approved
KETAN HARKISHAN MARWADI 01234567 Director 01/04/2018 6 yrs Approved
SANDIP HARKISHAN MARWADI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Marwadi Shares And Finance Limited
Subsidiaries
2
Group entities
2
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Marwadi Bullions Private Limited Subsidiary Company 74.00%
Marwadi Finlease Private Limited Subsidiary Company 74.00%
Marwadi Shares And Finance Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 250.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2024
Charge created
Others - 150.00 cr
16 May 2022
Charge created
Axis Bank Limited - 100.00 cr
10 Sep 2020
Charge satisfied
Hdfc Bank Limited
08 Sep 2020
Charge satisfied
Idbi Bank Limited
04 Feb 2020
Charge satisfied
Others
26 Sep 2018
Director ceased
PIYUSH RAJNIKANT MARWADI
Director ceased
KANAN SANDEEP MARWADI
10 May 2017
Charge created
Others - 25.00 cr
06 Feb 2016
Charge created
Idbi Bank Limited - 10.00 cr
17 Apr 2014
Charge created
Idbi Bank Limited - 5.00 cr
28 Feb 2014
Charge created
Hdfc Bank Limited - 5.00 cr
17 Oct 2003
Director appointed
KETAN HARKISHAN MARWADI (Director)
04 Aug 2003
Director appointed
MIRA DEVEN MARWADI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cliff Trexim Pvt Ltd U51909WB1993PTC058547 Kolkata, West Bengal, India
Smileltd U70200TN1995PLC030604 Egmore Nungambakkam, Tamil Nadu, India
Rasoi Group U25190WB1905PLC001594 Saltlake, West Bengal, India
Manphool Exports Ltd U51900WB1984PLC052338 Kolkata, West Bengal, India
Mayur Sales Private Limited U51909WB1979PTC031929 Kolkata, West Bengal, India
Benefits Club U65929KA2017PTC107822 Bangalore, Karnataka, India
Jrkgroup U67110WB2007PTC117267 Kolkata, West Bengal, India
Asiapragati U67120DL1995PTC375578 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Marwadi Commodity Broker Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Marwadi Commodity Broker Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Marwadi Commodity Broker Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Marwadi Commodity Broker Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Marwadi Commodity Broker Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marwadi Commodity Broker Private Limited an active company?

Marwadi Commodity Broker Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Marwadi Commodity Broker Private Limited financially healthy?

Marwadi Commodity Broker Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Marwadi Commodity Broker Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marwadi Commodity Broker Private Limited?

The ultimate holding entity is Marwadi Shares And Finance Limited. 4 active director(s) are on record.

Does Marwadi Commodity Broker Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Marwadi Commodity Broker Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Marwadi Commodity Broker Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.