MARWADI SHARES AND FINANCE LIMITED

MARWADI SHARES AND FINANCE LIMITED is a Public limited company incorporated on 01/05/1992. It is categorised as Company Limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Ahmedabad office. Its authorized share capital is Rs. 250000000.0 /- and paid up capital is Rs. 119148600.0/-. It is engaged in Finance

MARWADI SHARES AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65910GJ1992PLC017544 and its registration number is 017544. Its registered address is Marwadi Financial Plaza, Nana Mava Main Road Off. 150 Feet Ring Road Rajkot GJ 360001 IN- Gujarat - INDIA
MARWADI SHARES AND FINANCE LIMITED has not been Listed with stock exchanges

Current status of MARWADI SHARES AND FINANCE LIMITED is - Active

COMPANY FACTS

Company Name: MARWADI SHARES AND FINANCE LIMITED
Company CIN: U65910GJ1992PLC017544
Incorporation Date: 01/05/1992
Registrar Office: RoC-Ahmedabad
Registration Number: 017544
State: Gujarat
Address: Marwadi Financial Plaza, Nana Mava Main Road Off. 150 Feet Ring Road Rajkot GJ 360001 IN
Telephone Number:
Website :
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List of Products & Services Offered
Company Category: Company Limited by Shares
Company Sub category: Indian Non-Government Company
Company Class: Public Limited Company
Authorised Capital (INR): 250000000.0 /-
Paid Up Capital (INR): 119148600.0 /-
Listing Status: Not Listed with stock exchanges
Company Status: Active
Company Business Activities:

Finance
Financial leasing

DIRECTORS

DIN	Director Name	Appointment Date	Resignation Date
00016141	DEVEN HARKISHAN MARWADI	19/01/1998	-
00088018	KETAN HARKISHAN MARWADI	01/05/1992	-
00088051	SANDIP HARKISHAN MARWADI	19/01/1998	-
00088069	MIRA DEVEN MARWADI	01/06/1995	-
01957569	KANTILAL KALIDAS KHAKHAR	20/03/2015	-
07438487	TIMOTHY RICHARD GWYNNE LEWIS	30/03/2016	-
07657264	NARESHKUMAR DILAWARSINH JADEJA	26/12/2016	-
07781822	JEET KETAN MARWADI	21/07/2017	-
AAAPT4495Q	SANJAY HAKEMCHAND THAKRAR	20/03/2015	-
AGUPM1263D	TUSHIT GHANSHYAMBHAI MANGUKIYA	03/08/2004	-

Charges / Borrowing Details

Assets	Borrowing Amount	Creation Date	Modification Date	Current Status
	1230000000.0	20/06/2007	22/07/2009	CLOSED
	1460000000.0	20/06/2007	23/01/2010	CLOSED
	150000000.0	08/09/2015	-	OPEN
	150000000.0	23/12/2014	-	OPEN
	200000000.0	12/03/2015	-	OPEN
	650000000.0	23/01/2010	22/03/2012	OPEN
(i)Demat Shares & (ii) Security Deposit Guarantees	1000000000.0	19/02/2016	-	OPEN
As mentioned in FA & Sanction letter	500000000.0	19/12/2017	-	OPEN
Book debts	10000000.0	08/07/2003	-	CLOSED
Book debts	200000000.0	12/03/2015	-	OPEN
Book debts	600000000.0	13/03/2013	-	CLOSED
Book debts; FDR	500000000.0	12/03/2015	10/10/2016	OPEN
Book debts; Floating charge; stocks lying in pool account, inventories etc	200000000.0	20/06/2017	-	OPEN
Book debts; Overdraft against shares	1400000000.0	15/12/2016	-	OPEN
Fixed Deposit	600000000.0	21/06/2016	-	OPEN
Immovable property or any interest therein	10000000.0	14/10/1998	-	CLOSED
Immovable property or any interest therein	17500000.0	10/12/1999	16/11/2006	CLOSED
Immovable property or any interest therein	40000000.0	08/07/2003	13/09/2006	CLOSED
Immovable property or any interest therein	750000000.0	24/02/2014	-	OPEN
Immovable property or any interest therein	90000000.0	14/10/1998	13/09/2006	CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge)	280000000.0	20/06/2007	-	CLOSED
Motor Vehicle (Hypothecation)	15000000.0	29/03/2017	-	OPEN
Motor Vehicle (Hypothecation)	17300000.0	19/12/2016	-	OPEN

Contact Details

Marwadi Financial Plaza, Nana Mava Main Road Off. 150 Feet Ring Road Rajkot GJ 360001 IN
Gujarat - INDIA