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ActiveGujaratSince 2002

Marfatia Stock Broking Private Limited

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Set up in 2002. It has pledged its assets against loans of up to ₹56.12 crore from 3 lenders.

CINU67120GJ2002PTC041373
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24 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹45 lakh, 16 Dec 2006 to still openOriental Bank of Commerce, up to ₹45 lakh, 19 Jan 2007 to 21 May 2015ICICI Home Finance Company Limited, up to ₹50 lakh, 29 Feb 2008 to 9 Jun 2012Oriental Bank of Commerce, up to ₹1.2 crore, 30 Jun 2009 to 21 May 2015ICICI Bank Limited, up to ₹50 lakh, 8 Aug 2014 to 19 Jun 2018HDFC Bank Limited, up to ₹8.75 crore, 25 May 2015 to still openHDFC Bank Limited, up to ₹91.4 lakh, 2 Jun 2015 to still openHDFC Bank Limited, up to ₹31 crore, 25 Apr 2016 to still openHDFC Bank Limited, up to ₹2.5 crore, 4 Apr 2019 to still openHDFC Bank Limited, up to ₹2.5 crore, 15 Apr 2019 to still openAditya Birla Finance Limited, up to ₹10 crore, 20 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 3 Oct 2002.
  • 2016Its biggest loan against assets, ₹31 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹56.12 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹45.67 crore

    5 open loans, taken out 2015 to 2019

  • Aditya Birla Finance Limited₹10 crore

    Open, taken out 20 Jan 2025

  • Oriental Bank of Commerce₹45 lakh

    Open, taken out 16 Dec 2006

4 earlier loans, now paid off
  • ICICI Bank Limited8 Aug 2014 to 19 Jun 2018₹50 lakh
  • Oriental Bank of Commerce30 Jun 2009 to 21 May 2015₹1.2 crore
  • ICICI Home Finance Company Limited29 Feb 2008 to 9 Jun 2012₹50 lakh
  • Oriental Bank of Commerce19 Jan 2007 to 21 May 2015₹45 lakh

What its filings add

Marfatia Stock Broking files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.