# MARWADI INVESTMENT PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MARWADI INVESTMENT PRIVATE LIMITED, CIN U67120GJ2000PTC037428, as read on 2026-10-09.

- CIN: U67120GJ2000PTC037428
- Status on the register: Active
- Incorporated: 2000-02-25
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,50,00,000
- Paid-up capital: ₹1,48,51,000
- Registered office in: Rajkot, Gujarat

## Charges registered against its assets

4 open and 10 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ADITYA BIRLA CAPITAL LIMITED | ₹43,00,00,000 | open | 2026-02-17 |  |  |
| Union Bank of India Limited | ₹2,50,00,00,000 | open | 2025-12-23 |  |  |
| Axis Bank Limited | ₹3,75,00,00,000 | open | 2024-07-22 | 2025-03-21 |  |
| HDFC BANK LIMITED | ₹3,15,00,00,000 | open | 2018-02-21 | 2024-05-29 |  |
| ICICI BANK LIMITED | ₹3,25,00,00,000 | closed | 2023-12-15 |  | 2026-09-25 |
| Axis Bank Limited | ₹1,00,00,00,000 | closed | 2022-12-23 | 2023-01-23 | 2024-07-11 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | closed | 2017-03-17 | 2019-06-29 | 2023-03-14 |
| KOTAK MAHINDRA BANK LIMITED | ₹35,00,00,000 | closed | 2017-03-17 | 2018-07-09 | 2023-06-01 |
| KOTAK MAHINDRA BANK LIMITED | ₹9,50,00,000 | closed | 2013-02-27 |  | 2017-07-25 |
| HDFC BANK LIMITED | ₹3,25,00,000 | closed | 2008-01-29 |  | 2008-12-16 |
| STATE BANK OF INDIA | ₹5,00,00,000 | closed | 2007-10-31 |  | 2008-12-15 |
| UCO BANK | ₹5,00,00,000 | closed | 2003-07-07 | 2006-03-22 | 2007-07-05 |
| UCO BANK | ₹1,88,00,000 | closed | 2001-03-02 |  | 2001-09-27 |
| BANK OF INDIA | ₹20,00,000 | closed | 2000-11-16 |  | 2012-12-24 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67120GJ2000PTC037428

## Source

- This page: https://entiva.in/companies/marwadi-investment-private-limited-u67120gj2000ptc037428
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67120GJ2000PTC037428
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.