Marwadi Shares And Finance Limited

Financials

Updated 4 months ago

Directors

Kantilal Kalidas Khakhar
Kantilal Kalidas Khakhar
Director/Designated Partner
Sandip Harkishan Marwadi
Sandip Harkishan Marwadi
Director/Designated Partner
Ketan Harkishan Marwadi
Ketan Harkishan Marwadi
Director/Designated Partner
Deven Harkishan Marwadi
Deven Harkishan Marwadi
Director/Designated Partner
Mira Deven Marwadi
Mira Deven Marwadi
Director/Designated Partner
Nareshkumar Dilawarsinh Jadeja
Nareshkumar Dilawarsinh Jadeja
Director/Designated Partner
Jeet Ketanbhai Marwadi
Jeet Ketanbhai Marwadi
Director/Designated Partner
Juhi Vivek Patel
Juhi Vivek Patel
Director/Designated Partner
Dhruv Sandeep Marwadi
Dhruv Sandeep Marwadi
Director/Designated Partner

Company Information

CIN U65910GJ1992PLC017544
Company Status Active
Registration Number 017544
Date of Incorporation 01 May 1992
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 1,250,000,000
Paid Up Capital 1,099,724,810
Date of Last Annual General Meeting 26 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

3,034 CR PENDING
Name Status Amount
Bank Of India
03 September 2019
150 CR
Sbm Bank (india) Limited
29 August 2019
20 CR
Axis Bank Limited
28 August 2019
225 CR
Union Bank Of India Limited
23 August 2019
297 CR
Bandhan Bank Limited
26 April 2019
25 CR
Yes Bank Limited
06 April 2019
20 CR
Icici Bank Limited
05 April 2019
150 CR
Idfc First Bank Limited
01 January 2019
70 CR
The Federal Bank Ltd
01 November 2018
50 CR
Axis Bank Limited
22 March 2018
15 CR
Hdfc Bank Limited
21 February 2018
100 CR
Axis Finance Limited
19 December 2017
50 CR
Axis Bank Limited
20 June 2017
20 CR
State Bank Of India
29 March 2017
1 CR
State Bank Of India
19 December 2016
1 CR
Icici Bank Limited
15 December 2016
125 CR
Hdfc Bank Limited
21 June 2016
260 CR
Indusind Bank Ltd.
19 February 2016
120 CR
Dcb Bank Limited
08 September 2015
15 CR
Yes Bank Limited
12 March 2015
20 CR
Idbi Bank Limited
12 March 2015
50 CR
Icici Bank Limited
24 February 2014
75 CR
Hdfc Bank Limited
23 January 2010
100 CR
Icici Bank Limited
23 December 2014
15 CR
Kotak Mahindra Bank Limited
31 August 2018
125 CR
Yes Bank Limited
12 March 2015
20 CR
Icici Bank Limited
13 March 2013
60 CR
Idbi Bank Limited
20 June 2007
28 CR
Idbi Bank Limited
20 June 2007
146 CR
Idbi Bank Limited
20 June 2007
123 CR
Uco Bank
08 July 2003
1 CR
Uco Bank
14 October 1998
1 CR
Uco Bank
14 October 1998
9 CR
Uco Bank
08 July 2003
4 CR
Canara Bank
10 December 1999
1 CR
Icici Bank Limited
28 September 2021
600 CR
Idfc First Bank Limited
31 May 2021
70 CR
Indusind Bank Ltd.
21 May 2021
25 LAC
Indusind Bank Ltd.
26 October 2020
10 CR
Rbl Bank Limited
11 September 2020
125 CR
Bank Of Baroda Limited
09 September 2020
100 CR
Bank Of Baroda Limited
27 August 2020
9 LAC
Bank Of India
16 June 2020
95 CR
State Bank Of India
15 May 2020
50 CR
Icici Bank Limited
04 May 2020
3 CR
Kotak Mahindra Bank Limited
28 February 2020
120 CR
Idbi Bank Limited
04 February 2020
45 LAC
Au Small Finance Bank Limited
13 December 2019
44 CR
The South Indian Bank Limited
05 October 2023
0
Karnataka Bank Ltd.
05 September 2023
0
Others
13 June 2023
0
City Union Bank Limited
17 February 2023
0
Others
25 January 2023
0
Others
16 December 2022
0
Others
24 November 2022
0
Karnataka Bank Ltd.
03 August 2022
0
Others
09 September 2020
0
Others
01 November 2018
0
The South Indian Bank Limited
28 June 2022
0
Others
14 May 2022
0
Others
31 May 2021
0
Others
28 September 2021
0
Axis Bank Limited
13 May 2022
0
Idbi Bank Limited
21 January 2022
0
Axis Bank Limited
28 August 2019
0
Others
26 April 2019
0
Indian Bank
26 November 2021
0
Others
29 August 2019
0
State Bank Of India
28 October 2021
0
Bank Of India
03 September 2019
0
Others
15 December 2016
0
Uco Bank
14 October 2021
0
Others
28 February 2020
0
Others
21 May 2021
0
Others
26 October 2020
0
Others
11 September 2020
0
Others
27 August 2020
0
Bank Of India
16 June 2020
0
State Bank Of India
15 May 2020
0
Idbi Bank Limited
04 February 2020
0
Others
13 December 2019
0
Others
23 August 2019
0
Yes Bank Limited
06 April 2019
0
Others
05 April 2019
0
Others
01 January 2019
0
Others
31 August 2018
0
Axis Bank Limited
22 March 2018
0
Hdfc Bank Limited
21 February 2018
0
Others
19 December 2017
0
Axis Bank Limited
20 June 2017
0
State Bank Of India
29 March 2017
0
Hdfc Bank Limited
21 June 2016
0
Others
19 February 2016
0
Others
04 May 2020
0
Idbi Bank Limited
12 March 2015
0
Hdfc Bank Limited
23 January 2010
0
Icici Bank Limited
13 March 2013
0
Idbi Bank Limited
20 June 2007
0
Canara Bank
10 December 1999
0
Uco Bank
14 October 1998
0
Idbi Bank Limited
20 June 2007
0
Idbi Bank Limited
20 June 2007
0
Uco Bank
08 July 2003
0
State Bank Of India
19 December 2016
0
Dcb Bank Limited
08 September 2015
0
Icici Bank Limited
23 December 2014
0
Uco Bank
08 July 2003
0
Yes Bank Limited
12 March 2015
0
Others
24 February 2014
0
Uco Bank
14 October 1998
0
Yes Bank Limited
12 March 2015
0
Bank Of India
07 December 2023
0
The South Indian Bank Limited
05 October 2023
0
Karnataka Bank Ltd.
05 September 2023
0
Others
13 June 2023
0
City Union Bank Limited
17 February 2023
0
Others
25 January 2023
0
Others
16 December 2022
0
Others
24 November 2022
0
Karnataka Bank Ltd.
03 August 2022
0
Others
09 September 2020
0
Others
01 November 2018
0
The South Indian Bank Limited
28 June 2022
0
Others
14 May 2022
0
Others
31 May 2021
0
Others
28 September 2021
0
Axis Bank Limited
13 May 2022
0
Idbi Bank Limited
21 January 2022
0
Axis Bank Limited
28 August 2019
0
Others
26 April 2019
0
Others
29 August 2019
0
Others
15 December 2016
0
Indian Bank
26 November 2021
0
State Bank Of India
28 October 2021
0
Bank Of India
03 September 2019
0
Uco Bank
14 October 2021
0
Others
28 February 2020
0
Others
21 May 2021
0
Others
26 October 2020
0
Others
11 September 2020
0
Others
27 August 2020
0
Bank Of India
16 June 2020
0
Others
04 May 2020
0
Idbi Bank Limited
04 February 2020
0
Others
13 December 2019
0
Others
23 August 2019
0
Yes Bank Limited
06 April 2019
0
Others
05 April 2019
0
Others
01 January 2019
0
Others
31 August 2018
0
Axis Bank Limited
22 March 2018
0
Hdfc Bank Limited
21 February 2018
0
Others
19 December 2017
0
Axis Bank Limited
20 June 2017
0
State Bank Of India
29 March 2017
0
Hdfc Bank Limited
21 June 2016
0
Others
19 February 2016
0
State Bank Of India
15 May 2020
0
Idbi Bank Limited
12 March 2015
0
Hdfc Bank Limited
23 January 2010
0
Icici Bank Limited
13 March 2013
0
Idbi Bank Limited
20 June 2007
0
Canara Bank
10 December 1999
0
Uco Bank
14 October 1998
0
Idbi Bank Limited
20 June 2007
0
Idbi Bank Limited
20 June 2007
0
Uco Bank
08 July 2003
0
State Bank Of India
19 December 2016
0
Dcb Bank Limited
08 September 2015
0
Icici Bank Limited
23 December 2014
0
Uco Bank
08 July 2003
0
Yes Bank Limited
12 March 2015
0
Others
24 February 2014
0
Uco Bank
14 October 1998
0
Yes Bank Limited
12 March 2015
0

Frequently Asked Questions

When was the Marwadi shares and finance limited incorporated?

The Marwadi shares and finance limited was incorporated with ROC on 01 May 1992 as .

Where has the Marwadi shares and finance limited been incorporated?

The company was incorporated in Ahmedabad with registration number 017544.

What is the E-filing status of the company?

The status of Marwadi shares and finance limited is Active.

Number of Key Management personnel of the Marwadi shares and finance limited?

The company has 16 key management personnel in the company.

Who are the directors of the Marwadi shares and finance limited?

The appointed directors in the company are:

  • Rajeshkumar girilal jain
  • Kantilal kalidas khakhar
  • Sandip harkishan marwadi
  • Ketan harkishan marwadi
  • Kaikhushru vicaji taraporevala
  • Deven harkishan marwadi
  • Mira deven marwadi
  • Anthony everard george hambro
  • Madhuben harkishan marwadi
  • Timothy richard gwynne lewis
  • Nareshkumar dilawarsinh jadeja
  • Jeet ketanbhai marwadi
  • Keval meghji bhanushali
  • Juhi vivek patel
  • Dhruv sandeep marwadi
  • Tushit ghanshyambhai mangukiya

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