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ActiveRajkot, GujaratSince 2000

Marwadi Investment Private Limited

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Set up in 2000 in Rajkot. It has pledged its assets against loans of up to ₹983 crore from 4 lenders.

CINU67120GJ2000PTC037428
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹20 lakh, 16 Nov 2000 to 24 Dec 2012UCO Bank, up to ₹1.88 crore, 2 Mar 2001 to 27 Sept 2001UCO Bank, up to ₹5 crore, 7 Jul 2003 to 5 Jul 2007State Bank of India, up to ₹5 crore, 31 Oct 2007 to 15 Dec 2008HDFC Bank Limited, up to ₹3.25 crore, 29 Jan 2008 to 16 Dec 2008Kotak Mahindra Bank Limited, up to ₹9.5 crore, 27 Feb 2013 to 25 Jul 2017Kotak Mahindra Bank Limited, up to ₹100 crore, 17 Mar 2017 to 14 Mar 2023Kotak Mahindra Bank Limited, up to ₹35 crore, 17 Mar 2017 to 1 Jun 2023HDFC Bank Limited, up to ₹315 crore, 21 Feb 2018 to still openAxis Bank Limited, up to ₹100 crore, 23 Dec 2022 to 11 Jul 2024ICICI Bank Limited, up to ₹325 crore, 15 Dec 2023 to 25 Sept 2026Axis Bank Limited, up to ₹375 crore, 22 Jul 2024 to still openUnion Bank of India Limited, up to ₹250 crore, 23 Dec 2025 to still openAditya Birla Capital Limited, up to ₹43 crore, 17 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 25 Feb 2000.
  • 2024Its biggest loan against assets, ₹375 crore with Axis 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

₹983 crorein loans backed by its assets, from 4 lenders

  • Axis Bank Limited₹375 crore

    Open, taken out 22 Jul 2024

  • HDFC Bank Limited₹315 crore

    Open, taken out 21 Feb 2018

  • Union Bank of India Limited₹250 crore

    Open, taken out 23 Dec 2025

  • Aditya Birla Capital Limited₹43 crore

    Open, taken out 17 Feb 2026

10 earlier loans, now paid off
  • ICICI Bank Limited15 Dec 2023 to 25 Sept 2026₹325 crore
  • Axis Bank Limited23 Dec 2022 to 11 Jul 2024₹100 crore
  • Kotak Mahindra Bank Limited17 Mar 2017 to 14 Mar 2023₹100 crore
  • Kotak Mahindra Bank Limited17 Mar 2017 to 1 Jun 2023₹35 crore
  • Kotak Mahindra Bank Limited27 Feb 2013 to 25 Jul 2017₹9.5 crore
  • HDFC Bank Limited29 Jan 2008 to 16 Dec 2008₹3.25 crore
  • State Bank of India31 Oct 2007 to 15 Dec 2008₹5 crore
  • UCO Bank7 Jul 2003 to 5 Jul 2007₹5 crore
  • UCO Bank2 Mar 2001 to 27 Sept 2001₹1.88 crore
  • Bank of India16 Nov 2000 to 24 Dec 2012₹20 lakh

What its filings add

Marwadi Investment 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.