Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MARIUM LEASING AND INVESTMENT PVT LTD
CIN: U65921MP1995PTC008919 As on: 2026-07-13
MARIUM LEASING AND INVESTMENT PVT LTD (CIN: U65921MP1995PTC008919) is a Private company incorporated on 04 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9200000.00.
MARIUM LEASING AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARIUM LEASING AND INVESTMENT PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MARIUM LEASING AND INVESTMENT PVT LTD are NAVED KHAN, and MUSHTAQ KHAN.
MARIUM LEASING AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65921MP1995PTC008919 and its registration number is 8919. Users may contact MARIUM LEASING AND INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of MARIUM LEASING AND INVESTMENT PVT LTD is 19/1, NAROLI ARCADE, FIRST FLOOR, MANORAMA GANJ NEAR PALASIA SQUARE , INDORE, Madhya Pradesh, India - 452010.
Current status of MARIUM LEASING AND INVESTMENT PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MARIUM LEASING AND INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARIUM LEASING AND INVESTMENT
Purchase full report of MARIUM LEASING AND INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARIUM LEASING AND INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARIUM LEASING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09631295 | NAVED KHAN | Director | 2022-06-07 |
| 00029928 | MUSHTAQ KHAN | Director | 2017-09-07 |
Past Directors & Key Managerial Personnel of MARIUM LEASING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03319027 | JAVED ALI JAFFERY | Additional Director | - | 2014-09-30 |
| 03319027 | JAVED ALI JAFFERY | Director | - | 2016-03-14 |
| 00027334 | MUNNI KHAN | Additional Director | - | 2009-09-30 |
| 00027334 | MUNNI KHAN | Director | - | 2007-10-01 |
| 00446545 | KHUSRO NISAR | Director | - | 2017-03-29 |
| 03320904 | IRFAN KHAN | Additional Director | - | 2016-09-21 |
| 03320904 | IRFAN KHAN | Director | - | 2021-10-04 |
| 09206924 | AHDAAF KHAN | Additional Director | - | 2021-11-30 |
| 09206924 | AHDAAF KHAN | Director | - | 2022-06-08 |
| 09631295 | NAVED KHAN | Additional Director | - | 2022-09-30 |
| 00027212 | NADEEM KHAN | Director | - | 2007-10-01 |
| 00029928 | MUSHTAQ KHAN | Additional Director | - | 2017-09-07 |
Other Directorships of JAVED ALI JAFFERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARVATI SWEETNERS AND POWER LIMITED | L15421MP2011PLC027287 | CFO(KMP) | - | 2018-05-28 |
Other Directorships of MUNNI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLLEX AGROTECH LIMITED | L15311MP2013PLC030914 | Additional Director | - | 2019-09-20 |
| DOLLEX AGROTECH LIMITED | L15311MP2013PLC030914 | Director | - | 2022-07-01 |
| DOLLEX AGROTECH LIMITED | L15311MP2013PLC030914 | Whole-time director | 2019-09-20 | Ongoing |
| PARVATI SWEETNERS AND POWER LIMITED | L15421MP2011PLC027287 | Whole-time director | - | 2015-09-03 |
Other Directorships of KHUSRO NISAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLLEX AGROTECH LIMITED | L15311MP2013PLC030914 | Additional Director | - | 2022-04-25 |
| DOLLEX AGROTECH LIMITED | L15311MP2013PLC030914 | Director | 2022-04-25 | Ongoing |
| DOLLEX AGROTECH LIMITED | L15311MP2013PLC030914 | Director | - | 2017-04-01 |
| PARVATI SWEETNERS AND POWER LIMITED | L15421MP2011PLC027287 | Director | - | 2012-02-24 |
| DAIZY AGROTECH PVT LTD | U01122MP1994PTC059221 | Director | - | 2022-09-28 |
| NMN ENTERPRISES (INDIA) PRIVATE LIMITED | U51900MP2011PTC026280 | Director | - | 2020-12-15 |
| NINTH MILE RECREATION PRIVATE LIMITED | U55101MP1998PTC060041 | Director | - | 2019-08-07 |
Other Directorships of IRFAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAIZY AGROTECH PVT LTD | U01122MP1994PTC059221 | Additional Director | - | 2015-09-29 |
| DAIZY AGROTECH PVT LTD | U01122MP1994PTC059221 | Director | - | 2017-03-30 |
| MEGH PROCESSING PRIVATE LIMITED | U37200MP2009PTC021814 | Additional Director | - | 2021-10-30 |
| MEGH PROCESSING PRIVATE LIMITED | U37200MP2009PTC021814 | Director | 2021-10-30 | Ongoing |
Other Directorships of AHDAAF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DOLLEX ENTERPRISES PRIVATE LIMITED | U41003MP2022PTC063219 | Director | 2022-10-28 | Ongoing |
Other Directorships of NAVED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADEEM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DOLLEX INDUSTRIES LIMITED | L67120MH1994PLC080560 | Additional Director | - | 2009-10-01 |
| GALLEON EXIM HOUSE PRIVATE LIMITED | U15410MP2009PTC021709 | Director | 2009-03-12 | Ongoing |
| GRANDEUR RETAILS PRIVATE LIMITED | U52190MP2015PTC033759 | Director | - | 2019-03-15 |
| HYOELA COMSCI PRIVATE LIMITED | U72900MH2007PTC175488 | Director | 2007-10-29 | Ongoing |
| 021 CAPITAL PARTNERS PRIVATE LIMITED | U74140KA2015PTC099651 | Director | - | 2016-08-30 |
| NAROLI EDUCATIONAL ACADEMY AND RESEARCH PRIVATE LIMITED | U80211MP1999PTC013411 | Director | - | 2013-12-04 |
Other Directorships of MUSHTAQ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. K. TANKERS PRIVATE LIMITED | U24222MP1989PTC005217 | Director | 2001-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24222MP1989PTC005217 | R. K. TANKERS PRIVATE LIMITED | 19/1, NAROLI ARCADE, FIRST FLOOR, MANORAMA GANJ NEAR PALASIA SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U80211MP1999PTC013411 | NAROLI EDUCATIONAL ACADEMY AND RESEARCH PRIVATE LIMITED | 19/1, NAROLI ARCADE, FIRST FLOOR, MANORAMA GANJ NEAR PALASIA SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U85499MP2025OPC078596 | CERTX LEARNING (OPC) PRIVATE LIMITED | 5th Floor, Shagun Arcade, 504,Vijaynagar Square, above Apna Restaurant, PU 4, Near Vijay Nagar Square, Ratna Lok Colony,Indore,Indore,Madhya Pradesh,452010-India |
| U73100MP2023PTC069183 | NAWAM BUZINESS DIGITAL PRIVATE LIMITED | PLOT NO. 218/B SCHEME NO. 134, FIRST FLOOR,,NIPANIA ROAD, NEAR STAR SQUARE, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2023FTC066561 | MIRNAH TECHNOLOGY SYSTEMS PRIVATE LIMITED | 701, 7th Floor, Clifton Corporate,,Scheme 78 Part 1, A.B. Road Near Satya Sai Square,,Indore,Indore,Madhya Pradesh,452010-India |
| AAV-2699 | WILDMINT LIFESTYLES BRAND LLP | First floor,2/1 Vijay nagar, behind police station Near mahavir furnishing, Opp. mangal city INDORE, Madhya Pradesh, India - 452010 |
| U74120MP2016PTC062963 | RISEOM SOLUTIONS PRIVATE LIMITED | 401, 4 FLOOR VIDHYARAJ ANNEXE BUILDING, B1 BASANT VIHAR NEAR SATYA SAI SQUARE , Indore, Madhya Pradesh, India - 452010 |
| U46909MP2025PTC078528 | EMBERLINE OVERSEAS PRIVATE LIMITED | 612, 6TH FLOOR APOLLO PREMIER,PLOT NO. 1, SCHEME NO. 54 PU-4 COMMERCIAL, Indore, Madhya Pradesh, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U64990MP2024PTC072971 | FINODAYA CAPITAL PRIVATE LIMITED | 1st Floor, Plot no. 8 & 9, Samar Park Colony,,Main road, Above SBI Bank, Nipania, Indore, Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452010-India |
| U51909MP2015PTC035099 | SHOP IT DAILY ONLINE STORES PRIVATE LIMITED | 1-B/C & 1-C/A, GROUND FLOOR, OCEAN ARCADE SITUATED AT OCEAN PARK TOWNSHIP, NIPANIA , INDORE, Madhya Pradesh, India - 452010 |
| U72200MP2013PTC031371 | NUVIZTA TECHNOLOGIES PRIVATE LIMITED | Flat No. 101, 1st Floor, S.S. Aangan -1, 90, Deep Palace Colony, Near Bhawan's Sc hool , Indore, Madhya Pradesh, India - 452010 |
| U88900MP2026NPL083726 | DHURANDHAR FOUNDATION | 1st Floor, Pramukh Plaza,Near Sajan-Prabha Garden,Indore,Indore,Madhya Pradesh,452010-India |
| U56102MP2023PTC065045 | CSB PRIME PRIVATE LIMITED | First Floor, Red Square, Opposite C21 Mall, AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U85499MP2025PTC075033 | APTIGOAT EDUCATION PRIVATE LIMITED | E1/202, SHALIMAR SWAYAM COLONY,,NEAR MR 10 SQUARE,,Indore,Indore,Madhya Pradesh,452010-India |
| U52219MP2025PTC074464 | JAI BHARAT LOGISTICS PRIVATE LIMITED | Office No.3,First Floor, 1119,,Scheme No.114,Part-1,,Indore,Indore,Madhya Pradesh,452010-India |
| U66220MP2024PTC072306 | SWAN IMF PRIVATE LIMITED | Swan Invest H-1, P-15-16 Metro tower,Ground Floor Vijay Nagar square,Indore,Indore,Madhya Pradesh,452010-India |
| U85499MP2026PTC084326 | VINAHIM EDUTECH PRIVATE LIMITED | 19 FH SCH NO 54, OFFICE NO 202, 2nd Floor,NEAR APOLLO PHARMACY, ABOVE, DROOLS SHOP,Indore,Indore,Madhya Pradesh,452010-India |
| AAM-2505 | BLACK AND WHITE DIGICORP LLP | 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010 |
| U72300MP2013PTC031647 | INTREPID WEBSOUL PRIVATE LIMITED | 803, 8th Floor, Shekhar Central Manorama Ganj , Indore, Madhya Pradesh, India - 452010 |
| U13200MP2011PTC027128 | SUKALI MINERALS PRIVATE LIMITED | 258, GROUND FLOOR, GULAB BAUG COLONY NEAR NIRANJAN SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U24239MP2019PTC049044 | CLANTANA LIFE SCIENCES PRIVATE LIMITED | JR HIG 73, 1st Floor Near Police Station, Vijaynagar , INDORE, Madhya Pradesh, India - 452010 |
| U15400MP2019PTC047894 | CHAI SUTTA BAR TRADING PRIVATE LIMITED | First Floor, Red Square, Opposite C21 Mall, AB Road , Indore, Madhya Pradesh, India - 452010 |
| U01403MP2012PTC028651 | SONI AGRICULTURE & LIVE STOCK PRIVATE LIMITED | P-104, METRO TOWER , FIRST FLOOR VIJAY NAGAR SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U45203MP2022PTC059035 | MAHA M. H. G PRIVATE LIMITED | E1/501 Shalimar, Swayam Colony Near Chandragupt moreya Square , Indore, Madhya Pradesh, India - 452010 |
| U55204MP2018PTC044906 | CHAI SUTTA BAR PRIVATE LIMITED | First Floor, Red Square, Opposite C21 Mall, AB Road, , Indore, Madhya Pradesh, India - 452010 |
| U85300MP2021NPL057992 | FARZ WELFARE FOUNDATION | First Floor, Red Square, Opposite C21 Mall, AB Road , Indore, Madhya Pradesh, India - 452010 |
| U45309MP2022PTC064008 | VINDHYA CITY HOMES PRIVATE LIMITED | 16/2, Old Palasia, Flat No. 104 First Floor Navneet Darshan , Indore, Madhya Pradesh, India - 452010 |
| U63040MP2010PTC022944 | J. K. AUTO LINK PRIVATE LIMITED | 22/1, SILVER OAKS COLONY, CHANDERI KOTHI, FIRST FLOOR, ANNAPURNA MAIN ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U52609MP2022PTC059585 | MB365 TECH PRIVATE LIMITED | B-Section, 1st Floor, 657 Divyansh Square, Scheme No.114, Part-2 , Indore, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100843525 | 2023-12-06 | - | - | 866,800,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.