MARWADI INVESTMENT PRIVATE LIMITED

MARWADI INVESTMENT PRIVATE LIMITED ( CIN No: U67120GJ2000PTC037428 ) Company Information

MARWADI INVESTMENT PRIVATE LIMITED is a Private Company, Which CIN Number is U67120GJ2000PTC037428 , was incorporated 24 Year(s) 8 Month(s) 21 Day(s) ago on dated 25-Feb-2000 . MARWADI INVESTMENT PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of MARWADI INVESTMENT PRIVATE LIMITED Company its authorized share capital is Rs. 15000000 and its paid up capital is Rs. 14851000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company MARWADI INVESTMENT PRIVATE LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 037428 .Its Email address is mipl@marwadigroup.in and its registered address is where Company is actual registered : Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN. For any Query You can reach this company by email address or Postal address.

MARWADI INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of MARWADI INVESTMENT PRIVATE LIMITED are KANAN SANDEEP MARWADI , KANAN SANDEEP MARWADI , SANDIP HARKISHAN MARWADI ,.
Current status of MARWADI INVESTMENT PRIVATE LIMITED is - Active.

Company Details of MARWADI INVESTMENT PRIVATE LIMITED

  • Company Name :

    MARWADI INVESTMENT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    037428

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    24 Year(s) 8 Month(s) 21 Day(s)

  • Business Activity Code :

    67120

  • Main Business Activity Detail :

    Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    285

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 15000000

  • Paid up capital :

    ₹ 14851000

  • Number of Employees in MARWADI INVESTMENT PRIVATE LIMITED :

    Login to Get information related to Number of employees in MARWADI INVESTMENT PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of MARWADI INVESTMENT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MARWADI INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of MARWADI INVESTMENT PRIVATE LIMITED


Financial Report of MARWADI INVESTMENT PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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

No charges found

Establishments Details
Establishment Name State Pincode Address
MARWADI INVESTMENT PRIVATE LIMITED Gujarat 360001 Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN

Frequently Asked Questions of U67120GJ2000PTC037428

Who is MARWADI INVESTMENT PRIVATE LIMITED ?

Company name is a MARWADI INVESTMENT PRIVATE LIMITED registered in Gujarat.

What is CIN NUMBER of MARWADI INVESTMENT PRIVATE LIMITED ?

CIN NUMBER of MARWADI INVESTMENT PRIVATE LIMITED is : U67120GJ2000PTC037428 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When MARWADI INVESTMENT PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 25-Feb-2000. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MARWADI INVESTMENT PRIVATE LIMITED ?

As per Current Record With Us, MARWADI INVESTMENT PRIVATE LIMITED Authorised Capital (Rs): 15000000 & Paid up Capital(Rs) : 14851000.

Where is MARWADI INVESTMENT PRIVATE LIMITED Registered ?

MARWADI INVESTMENT PRIVATE LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring Road Rajkot GJ 360001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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