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MARWADI SERVICES PRIVATE LIMITED




Marwadi Services Private Limited is a Private incorporated on 03 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 17,699,900. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Marwadi Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Marwadi Services Private Limited are Kanan Sandeep Marwadi, Mira Deven Marwadi, Savitha Ketan Marwadi, Juhi Vivek Patel and Dhruv Sandeep Marwadi.

Marwadi Services Private Limited's Corporate Identification Number is (CIN) U67100GJ2004PTC044695 and its registration number is 44695.Its Email address is [email protected] and its registered address is "Marwadi Financial Plaza", Nana Mava Main Road, Off 150 Feet Ring Road, Rajkot GJ 360001 IN.

Current status of Marwadi Services Private Limited is - Active.

Company Details

CIN

U67100GJ2004PTC044695

Company Name

MARWADI SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

44695

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 September 2004

Age of Company

19 years, 7 month, 24 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹17,699,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MARWADI SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"Marwadi Financial Plaza", Nana Mava Main Road, Off 150 Feet Ring Road, Rajkot GJ 360001 IN

Director Details

DIN Director Name Designation Appointment Date

00013054

KANAN SANDEEP MARWADI

Director

15 February 2021

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Other Companies Associated with

Company Designation Appointment Date

MARWADI FINLEASE PRIVATE LIMITED

Director

28 September 2006

MARWADI INVESTMENT PRIVATE LIMITED

Director

30 October 2004

MARWADI CHANDARANA INTERMEDIARIESBROKERS PRIVATE LIMITED

Director

09 August 2018

MARWADI INSURANCE BROKERS PRIVATELIMITED

Director

29 October 2002

MARWADI GENERAL INSURANCE SERVICESPRIVATE LIMITED

Director

15 May 2004

MARWADI METALS AND MINERALS PRIVATELIMITED

Director

15 May 2004

MARWADI TECHTONICS PRIVATE LIMITED

Director

15 May 2004

MARWADI CONSULTANCY PRIVATE LIMITED

Director

15 May 2004

AAVKKAR BUNGALOWS MAINTENANCE PRIVATELIMITED

Director

25 July 2019

MARWADI EDUCATION FOUNDATION

Director

27 September 2022

MARWADI EDUCARE FOUNDATION

Additional Director

03 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00088069

MIRA DEVEN MARWADI

Director

15 February 2021

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Other Companies Associated with

Company Designation Appointment Date

MARINELINE BUILDCON LLP

Individual Partner

10 March 2021

MARWADI BULLIONS PRIVATE LIMITED

Director

20 February 2021

MARWADI SHARES AND FINANCE LIMITED

Wholetime Director

01 June 1995

MARWADI INTERNATIONAL SECURITIES (IFSC)LIMITED

Director

24 January 2017

MARWADI STOCK BROKING LIMITED

Director

05 March 2007

MARWADI COMMODITY BROKER PRIVATE LIMITED

Director

04 August 2003

MARWADI EDUCATION FOUNDATION

Director

27 September 2022

MARWADI EDUCARE FOUNDATION

Additional Director

03 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00088100

SAVITHA KETAN MARWADI

Director

24 September 2004

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Other Companies Associated with

Company Designation Appointment Date

MARWADI BULLIONS PRIVATE LIMITED

Director

07 September 2015

MARWADI EDUCATION FOUNDATION

Director

27 September 2022

MARWADI EDUCARE FOUNDATION

Additional Director

03 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08643036

JUHI VIVEK PATEL

Wholetime Director

19 December 2019

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Other Companies Associated with

Company Designation Appointment Date

PIXON ENERGY LIMITED

Director

18 June 2020

PIXON GREEN ENERGY PRIVATE LIMITED

Director

18 June 2020

MARWADI SHARES AND FINANCE LIMITED

Director

08 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09012680

DHRUV SANDEEP MARWADI

Director

15 February 2021

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Other Companies Associated with

Company Designation Appointment Date

MARWADI SHARES AND FINANCE LIMITED

Wholetime Director

19 January 2021

1 FINANCE PRIVATE LIMITED

Director

01 November 2021

MARWADI INSURANCE BROKERS PRIVATELIMITED

Director

29 September 2021

INHARMONEY EDUCATION PRIVATE LIMITED

Director

19 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120GJ2000PTC037428
MARWADI INVESTMENT PRIVATE LIMITED Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN
U67100GJ2004PTC044695
MARWADI SERVICES PRIVATE LIMITED "Marwadi Financial Plaza", Nana Mava Main Road, Off 150 Feet Ring Road, Rajkot GJ 360001 IN
U67200GJ2002PTC041501
MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED "Marwadi Financial Plaza", Nana Mava Main Road, Off 150 Feet Ring Road, Rajkot GJ 360001 IN
U74992GJ2001PTC040221
MARWADI COMMODITY BROKER PRIVATE LIMITED Marwadi Financial Plaza, Nana Mava Main Road, Off. 150 Feet Ring Road, Rajkot GJ 360001 IN
U74140GJ2001PTC040263
MARWADI CONSULTANCY PRIVATE LIMITED Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN
U65923GJ1996PTC031401
MARWADI FINLEASE PRIVATE LIMITED Marwadi Financial Plaza Nana Mava Main Road, Off 150 Feet Ring Road Rajkot GJ 360001 IN
U72100GJ2001PTC040220
MARWADI TECHTONICS PRIVATE LIMITED Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN
U67200GJ2002PTC041675
MARWADI METALS AND MINERALS PRIVATE LIMITED "Marwadi Financial Plaza", Nana Mava Main Road, Off 150 Feet Ring Road, Rajkot GJ 360001 IN
U52393GJ2002PTC041678
MARWADI BULLIONS PRIVATE LIMITED Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100360353

2020-02-20

-

2021-11-18

397,500,000

BAJAJ FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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