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Marble Finvest Limited

L65910CH1984PLC021285ActivePublic · Non-govt companyRoC-ChandigarhListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Marble Finvest Limited is a Public Non-govt company company incorporated in 1984 and based in Chandigarh, India. Marble Finvest Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹3.00 Cr and paid-up capital of ₹2.80 Cr. For 2018-19, the company reported revenue of ₹0 and profit after tax of ₹3.62 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1724d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹3.62 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.80 Cr
93% of authorized
Filings on Record
0
All current
Incorporated
1984
42 years old
State
Chandigarh
Sector
Financial leasing
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹2.80 Cr
93% utilized
Members
—
Last AGM
30 Sept 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
MARBLE FINVEST LIMITEDTRACXN · PUBLIC DATA
Brand MARBLE FINVEST LIMITED · Legal entity Marble Finvest Limited

Explore the financials, board members, legal insights, and much more in the complete profile of MARBLE FINVEST LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1984
Source: Tracxn (public profile) · joined to MCA on CIN L65910CH1984PLC021285

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial leasing
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
03 Aug 1984 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
8.1y · Ahmedabad · DIN 8914364
SG
Sneha Gupta
Whole-time Director
8.4y · Ahmedabad · DIN 3293446
Get the full board of directors

Directors, DINs & appointment history for Marble Finvest Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Marble Finvest Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
386131614Axis Bank Ltd(Bank)₹5.83 Cr19 Sep 2023Open
376672539ICICI Bank Ltd(Bank)₹12.59 Cr12 Mar 2020Open
583132315HDFC Bank Ltd(Bank)₹1.46 Cr04 Jul 2023Satisfied
614155340Kotak Mahindra Bank Ltd(Bank)₹9.92 Cr04 Jul 2019Open
986701162State Bank of India(Bank)₹6.19 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Marble Finvest Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹75.3K₹1.51 L₹2.26 L₹0₹02017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19———
Profit after Tax2018-19-88.0%——
Net Worth2018-19+1.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——+0.19%+0.19%1.00
2018-19——+0.10%+0.10%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,90,83,21383.86%
Institutional Investors330,81,4546.61%
Public & Others1844,42,2539.53%
See the full shareholding pattern

Promoter, institutional & public holding for Marble Finvest Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

146 peersSame sector (Financial leasing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P59
Employees
—
—
—
—
Paid-up capital
2nd quartile · P66
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
02
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
03
Tci Finance Limited
Telangana · Inc 1973
Paid-up
Revenue
A · 96
04
Canopy Finance Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Jindal Capital Limited
Delhi · Inc 1994
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Optimus Finance Limited
Gujarat · Inc 1991
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Ozone World Limited
Gujarat · Inc 1989
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
06 Jun 2022
Suneet Kumar appointed as Director
03 Aug 1984
Company incorporated
Marble Finvest Limited registered with RoC-Chandigarh; year 1984

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Marble Finvest Limited

When was Marble Finvest Limited incorporated?
Marble Finvest Limited was incorporated in 1984 (around 03 Aug 1984). Its CIN is L65910CH1984PLC021285 and it is registered with RoC-Chandigarh.
Where is Marble Finvest Limited located?
Marble Finvest Limited is headquartered in Chandigarh.
What sector does Marble Finvest Limited operate in?
Marble Finvest Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Marble Finvest Limited?
Director details for Marble Finvest Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Marble Finvest Limited?
Marble Finvest Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹2.80 Cr.
Does Marble Finvest Limited have any open charges?
Marble Finvest Limited has no open MCA-registered charges on record.
What is Marble Finvest Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Marble Finvest Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.