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Marwadi Shares And Finance Limited

Marwadi Shares And Finance Limited, with incorporation dating back to 1992, brings more than 3 decades of expertise. Corporate ID: U65910GJ1992PLC017544, registered with number 17544. The company operates as company limited by shares. Marwadi Shares And Finance Limited’s authorized capital amounts to ₹125.00 crore. Marwadi Shares And Finance Limited’s paid-up capital stands at ₹109.97 crore.

Its principal business sector is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is incorporated within the Ahmedabad registry. Marwadi Shares And Finance Limited is incorporated at X-change Plaza, Office No 1201 To 1205, 12th Floor Building No. 53e, Zone-5, Road 5e, Gift, City, Gandhinagar, Gandhinagar, Gujarat, India, 382355. Its current corporate status is active. Marwadi Shares And Finance Limited is registered with the PAN code AABCM5192K. The Legal Entity Identifier assigned to the company is 335800OWFMGT1FWXTV75. Marwadi Shares And Finance Limited can be contacted at msfl@marwadigroup.in. The senior leadership includes Asim Halder (CFO).

Company Overview

CIN
U65910GJ1992PLC017544
Date of Incorporation
30/04/1992
Company Status
Active
RoC
Ahmedabad
Registration Number
017544
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800OWFMGT1FWXTV75
LEI Status
Issued
BIC
MAHFINA1XXX
Authorized Capital
₹1,25,00,00,000.00
Paid up Capital
₹1,09,97,24,810.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
msfl@marwadigroup.in
PAN
AABCM5192K

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AABCM5192K1Z4Inactive
Dadra and Nagar Haveli and Daman and Diu26AABCM5192K1Z7Inactive
26AABCM5192K2Z6Active
Daman and Diu25AABCM5192K1Z9Inactive
Delhi07AABCM5192K1Z7Active
Gujarat24AABCM5192K1ZBActive
24AABCM5192K2ZAInactive
24AABCM5192K3Z9Active
Karnataka29AABCM5192K2Z0Active
29AABCM5192K1Z1Inactive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE138I07028MARWADI SHARES AND FINANCE LIMITED SR C BR NCD 06OT29 FVRS1LAC5% 06/10/2029MARWADI SHARES/Var DEB SNRDSMYFI
INE138I07010MARWADI SHARES AND FINANCE LIMITED SR B BR NCD 06OT29 FVRS1LAC5% 06/10/2029MARWADI SHARES/Var DEB SNRDSMYFI
INE138I07036MARWADI SHARES AND FINANCE LIMITED SR A BR NCD 06OT29 FVRS1LAC5% 06/10/2029MARWADI SHARES/Var DEB SNRDSMYFI
INE138I08117MARWADI SHARES AND FINANCE LIMITED NCD 06FB28 FVRS1LAC - 06/02/2028MARWADI SHARES/Zero DEB UNSECDBZUFN
INE138I08109MARWADI SHARES AND FINANCE LIMITED NCD 09SP27 FVRS1LAC - 09/09/2027MARWADI SHARES/Zero DEB SNRDBZUFN
INE138I14073MARWADI SHARES AND FINANCE LIMITED 167D CP 25MAR27 - 25/03/2027MARWADI SHARES/CP 20270325DYZUXN
INE138I14081MARWADI SHARES AND FINANCE LIMITED 166D CP 24MAR27 - 24/03/2027MARWADI SHARES/CP 20270324DYZUXN
INE138I14040MARWADI SHARES AND FINANCE LIMITED 287D CP 18MAR27 - 18/03/2027MARWADI SHARES/CP 20270318DYZUXN
INE138I14024MARWADI SHARES AND FINANCE LIMITED 364D CP 12MAR27 - 12/03/2027MARWADI SHARES/CP 20270312DYZUXN
INE138I08091MARWADI SHARES AND FINANCE LIMITED NCD 18DC26 FVRS1LAC - 18/12/2026MARWADI SHARES/Zero DEB UNSECDBZUFN
INE138I14065MARWADI SHARES AND FINANCE LIMITED 90D CP 16DEC26 - 16/12/2026MARWADI SHARES/CP 20261216DYZUXN
INE138I14057MARWADI SHARES AND FINANCE LIMITED 92D CP 25NOV26 - 25/11/2026MARWADI SHARES/CP 20261125DYZUXN
INE138I14032MARWADI SHARES AND FINANCE LIMITED 178D CP 23OCT26 - 23/10/2026MARWADI SHARES/CP 20261023DYZUXN
INE138I01013MARWADI SHARES AND FINANCE LIMITED EQ - 12/10/2026MARWADI SHARES/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
01/05/1992Ketan Harkishan Marwadi00088018Managing DirectorView other directorships
01/06/1995Mira Deven Marwadi00088069Whole-time directorView other directorships
19/01/1998Sandip Harkishan Marwadi00088051Whole-time directorView other directorships
19/01/1998Deven Harkishan Marwadi00016141Whole-time directorView other directorships
03/08/2004Tushit Ghanshyambhai Mangukiya*****1263DCompany Secretary
20/03/2015Kantilal Kalidas Khakhar01957569DirectorView other directorships
26/12/2016Nareshkumar Dilawarsinh Jadeja07657264DirectorView other directorships
21/07/2017Jeet Ketanbhai Marwadi07781822Whole-time directorView other directorships
08/02/2020Juhi Vivek Patel08643036DirectorView other directorships
19/01/2021Dhruv Sandeep Marwadi09012680Whole-time directorView other directorships
01/10/2024Asim Halder*****9308ACFO

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 14 of 14 connections.

3 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 11

Subsidiaries 3

  • Marwadi Commodity Broker Private LimitedDirect
  • Bloomfield International Securities (ifsc) LimitedDirect
  • Marwadi Finlease Private LimitedDirect

Latest Documents

Category:
DateTitleSize
13/12/2024
Form Addendum to AOC-4 CSR-13122024_signed
 -
18/11/2024
Form MGT-7-18112024
 -
07/11/2024
Form AOC-4(XBRL)-19102024
 -

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectMarwadi Commodity Broker Private Limited3358002LB2Q56CRLB629
DirectBloomfield International Securities (ifsc) Limited335800VQMPO2VHIYF179
DirectMarwadi Finlease Private Limited335800Z7SPSHV5CSYG22

Address

X-change Plaza, Office No 1201 To 1205, 12th Floor Building No. 53e, Zone-5, Road 5e, Gift, City, Gandhinagar, Gandhinagar, Gujarat, India, 382355

Frequently Asked Questions

What is the incorporation date of Marwadi Shares And Finance Limited?
The incorporation date of Marwadi Shares And Finance Limited is 30/04/1992.
What is the authorized share capital and paid-up capital of Marwadi Shares And Finance Limited?
The authorized share capital of Marwadi Shares And Finance Limited is ₹1,25,00,00,000.00. The paid-up capital is ₹1,09,97,24,810.00.
Who are the current board members & directors of Marwadi Shares And Finance Limited?

The current board member of Marwadi Shares And Finance Limited are:

  • Jeet Ketanbhai Marwadi
  • Juhi Vivek Patel
  • Nareshkumar Dilawarsinh Jadeja
  • Ketan Harkishan Marwadi
  • Dhruv Sandeep Marwadi
  • Kantilal Kalidas Khakhar
  • Sandip Harkishan Marwadi
  • Mira Deven Marwadi
  • Deven Harkishan Marwadi
What is the registered address of Marwadi Shares And Finance Limited?
The registered address of Marwadi Shares And Finance Limited is X-change Plaza, Office No 1201 To 1205, 12th Floor Building No. 53e, Zone-5, Road 5e, Gift, City, Gandhinagar, Gandhinagar, Gujarat, India, 382355.
What is the Corporate Identification Number of Marwadi Shares And Finance Limited?
The Corporate Identification Number of Marwadi Shares And Finance Limited is U65910GJ1992PLC017544.