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ActiveGandhinagar, GujaratSince 1992

Marwadi Shares and Finance Limited

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Set up in 1992 in Gandhinagar. It has pledged its assets against loans of up to ₹8,828.84 crore from 30 lenders.

CINU65910GJ1992PLC017544
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹1 crore, 14 Oct 1998 to 12 Jul 2010UCO Bank, up to ₹9 crore, 14 Oct 1998 to 5 Jul 2007Canara Bank, up to ₹1.75 crore, 10 Dec 1999 to 3 Feb 2007UCO Bank, up to ₹1 crore, 8 Jul 2003 to 12 Jul 2010UCO Bank, up to ₹4 crore, 8 Jul 2003 to 5 Jul 2007IDBI Bank Limited, up to ₹123 crore, 20 Jun 2007 to 10 Jul 2013IDBI Bank Limited, up to ₹146 crore, 20 Jun 2007 to 10 Jul 2013IDBI Bank Limited, up to ₹28 crore, 20 Jun 2007 to 10 Jul 2013HDFC Bank Limited, up to ₹100 crore, 23 Jan 2010 to still openICICI Bank Limited, up to ₹60 crore, 13 Mar 2013 to 24 Jan 2017ICICI Bank Limited, up to ₹175 crore, 24 Feb 2014 to still openICICI Bank Limited, up to ₹15 crore, 23 Dec 2014 to 21 Aug 2019Yes Bank Limited, up to ₹20 crore, 12 Mar 2015 to 18 Mar 2019IDBI Bank Limited, up to ₹200 crore, 12 Mar 2015 to still openYes Bank Limited, up to ₹20 crore, 12 Mar 2015 to 11 Aug 2020DCB Bank Limited, up to ₹15 crore, 8 Sept 2015 to still openIndusind Bank Ltd., up to ₹270 crore, 19 Feb 2016 to still openHDFC Bank Limited, up to ₹260 crore, 21 Jun 2016 to still openICICI Bank Limited, up to ₹100 crore, 15 Dec 2016 to 16 Mar 2023State Bank of India, up to ₹1.73 crore, 19 Dec 2016 to 27 Sept 2024State Bank of India, up to ₹1.5 crore, 29 Mar 2017 to 27 Sept 2024Axis Bank Limited, up to ₹20 crore, 20 Jun 2017 to 9 Jul 2020Axis Finance Limited, up to ₹50 crore, 19 Dec 2017 to 24 Oct 2025HDFC Bank Limited, up to ₹535 crore, 21 Feb 2018 to still openAxis Bank Limited, up to ₹15 crore, 22 Mar 2018 to 9 Jul 2020Kotak Mahindra Bank Limited, up to ₹125 crore, 31 Aug 2018 to 29 Mar 2019The Federal Bank LTD, up to ₹205 crore, 1 Nov 2018 to still openIDFC First Bank Limited, up to ₹70 crore, 1 Jan 2019 to 22 Jan 2020ICICI Bank Limited, up to ₹150 crore, 5 Apr 2019 to still openYes Bank Limited, up to ₹20 crore, 6 Apr 2019 to 11 Aug 2020Bandhan Bank Limited, up to ₹150.2 crore, 26 Apr 2019 to still openUnion Bank of India Limited, up to ₹750 crore, 23 Aug 2019 to still openAxis Bank Limited, up to ₹475 crore, 28 Aug 2019 to still openSBM Bank (India) Limited, up to ₹30.05 crore, 29 Aug 2019 to still openBank of India, up to ₹200 crore, 3 Sept 2019 to still openAU Small Finance Bank Limited, up to ₹75 crore, 13 Dec 2019 to still openIDBI Bank Limited, up to ₹45 lakh, 4 Feb 2020 to still openKotak Mahindra Bank Limited, up to ₹120 crore, 28 Feb 2020 to 2 May 2023ICICI Bank Limited, up to ₹3.78 crore, 4 May 2020 to still openState Bank of India, up to ₹135.26 crore, 15 May 2020 to still openBank of India, up to ₹600 crore, 16 Jun 2020 to still openBank of Baroda Limited, up to ₹9.35 lakh, 27 Aug 2020 to still openBank of Baroda Limited, up to ₹150 crore, 9 Sept 2020 to still openRBL Bank Limited, up to ₹200 crore, 11 Sept 2020 to still openIndusind Bank Ltd., up to ₹10 crore, 26 Oct 2020 to still openIndusind Bank Ltd., up to ₹25 lakh, 21 May 2021 to still openIDFC First Bank Limited, up to ₹470 crore, 31 May 2021 to still openICICI Bank Limited, up to ₹600 crore, 28 Sept 2021 to 29 Jun 2022UCO Bank, up to ₹201 crore, 14 Oct 2021 to still openState Bank of India, up to ₹1,000 crore, 28 Oct 2021 to still openIndian Bank, up to ₹201 crore, 26 Nov 2021 to still openIDBI Bank Limited, up to ₹50 crore, 21 Jan 2022 to still openAxis Bank Limited, up to ₹50 crore, 13 May 2022 to still openICICI Bank Limited, up to ₹450 crore, 14 May 2022 to still openThe South Indian Bank Limited, up to ₹51 crore, 28 Jun 2022 to still openKarnataka Bank Ltd., up to ₹52 crore, 3 Aug 2022 to 20 Dec 2024Ujjivan Small Finance Bank Limited, up to ₹30 crore, 24 Nov 2022 to 27 Feb 2025Indusind Bank Ltd., up to ₹12 crore, 16 Dec 2022 to still openCentral Bank of India, up to ₹50 crore, 25 Jan 2023 to still openCity Union Bank Limited, up to ₹20,000, 17 Feb 2023 to still openUjjivan Small Finance Bank Limited, up to ₹3 crore, 13 Jun 2023 to 23 Sept 2025Karnataka Bank Ltd., up to ₹26.1 crore, 5 Sept 2023 to 20 Dec 2024The South Indian Bank Limited, up to ₹10 crore, 5 Oct 2023 to 6 Oct 2025Bank of India, up to ₹5.7 crore, 7 Dec 2023 to still openBank of Baroda Limited, up to ₹180 crore, 28 Feb 2024 to 6 Oct 2025Indusind Bank Ltd., up to ₹18 crore, 21 Mar 2024 to still openAditya Birla Finance Limited, up to ₹50 crore, 22 May 2024 to still openTata Capital Limited, up to ₹30 crore, 30 Aug 2024 to still openPunjab National Bank, up to ₹200 crore, 17 Oct 2024 to still openIndian Bank, up to ₹52.5 crore, 24 Oct 2024 to still openPunjab National Bank, up to ₹35.15 crore, 1 Jan 2025 to still openCanara Bank, up to ₹46.8 crore, 10 Jan 2025 to still openICICI Bank Limited, up to ₹17.1 crore, 2 Apr 2025 to still openBajaj Finance Limited, up to ₹100 crore, 17 Apr 2025 to still openUnion Bank of India Limited, up to ₹3.73 crore, 20 Jun 2025 to still openKarur Vysya Bank, up to ₹101 crore, 29 Jul 2025 to still openBank of Maharashtra, up to ₹9 lakh, 12 Aug 2025 to still openPunjab & Sind Bank, up to ₹201 crore, 29 Sept 2025 to still openBank of India, up to ₹2.44 crore, 29 Sept 2025 to still openICICI Bank Limited, up to ₹500 crore, 28 Oct 2025 to still openBank of Maharashtra, up to ₹160 crore, 23 Mar 2026 to still openBank of India, up to ₹2.74 crore, 16 May 2026 to still openMercedes-Benz Financial Services India Private Limited, up to ₹2.5 crore, 29 May 2026 to still openICICI Bank Limited, up to ₹75 crore, 30 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 1 May 1992.
  • 2021Its biggest loan against assets, ₹1,000 crore with State Bank of India, 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

₹8,828.84 crorein loans backed by its assets, from 30 lenders

  • ICICI Bank Limited₹1,370.88 crore

    7 open loans, taken out 2014 to 2026

  • State Bank of India₹1,135.26 crore

    2 open loans, taken out 2020 to 2021

  • HDFC Bank Limited₹895 crore

    3 open loans, taken out 2010 to 2018

  • Bank of India₹810.88 crore

    5 open loans, taken out 2019 to 2026

  • Union Bank of India Limited₹753.73 crore

    2 open loans, taken out 2019 to 2025

  • Axis Bank Limited₹525 crore

    2 open loans, taken out 2019 to 2022

  • IDFC First Bank Limited₹470 crore

    Open, taken out 31 May 2021

  • Indusind Bank Ltd.₹310.25 crore

    5 open loans, taken out 2016 to 2024

  • Indian Bank₹253.5 crore

    2 open loans, taken out 2021 to 2024

  • IDBI Bank Limited₹250.45 crore

    3 open loans, taken out 2015 to 2022

  • Punjab National Bank₹235.15 crore

    2 open loans, taken out 2024 to 2025

  • The Federal Bank LTD₹205 crore

    Open, taken out 1 Nov 2018

  • Punjab & Sind Bank₹201 crore

    Open, taken out 29 Sept 2025

  • UCO Bank₹201 crore

    Open, taken out 14 Oct 2021

  • RBL Bank Limited₹200 crore

    Open, taken out 11 Sept 2020

  • Bank of Maharashtra₹160.09 crore

    2 open loans, taken out 2025 to 2026

  • Bandhan Bank Limited₹150.2 crore

    Open, taken out 26 Apr 2019

  • Bank of Baroda Limited₹150.09 crore

    2 open loans, taken out in 2020

  • Karur Vysya Bank₹101 crore

    Open, taken out 29 Jul 2025

  • Bajaj Finance Limited₹100 crore

    Open, taken out 17 Apr 2025

  • AU Small Finance Bank Limited₹75 crore

    Open, taken out 13 Dec 2019

  • The South Indian Bank Limited₹51 crore

    Open, taken out 28 Jun 2022

  • Aditya Birla Finance Limited₹50 crore

    Open, taken out 22 May 2024

  • Central Bank of India₹50 crore

    Open, taken out 25 Jan 2023

  • Canara Bank₹46.8 crore

    Open, taken out 10 Jan 2025

  • SBM Bank (India) Limited₹30.05 crore

    Open, taken out 29 Aug 2019

  • Tata Capital Limited₹30 crore

    Open, taken out 30 Aug 2024

  • DCB Bank Limited₹15 crore

    Open, taken out 8 Sept 2015

  • Mercedes-Benz Financial Services India Private Limited₹2.5 crore

    Open, taken out 29 May 2026

  • City Union Bank Limited₹20,000

    Open, taken out 17 Feb 2023

29 earlier loans, now paid off
  • Bank of Baroda Limited28 Feb 2024 to 6 Oct 2025₹180 crore
  • The South Indian Bank Limited5 Oct 2023 to 6 Oct 2025₹10 crore
  • Karnataka Bank Ltd.5 Sept 2023 to 20 Dec 2024₹26.1 crore
  • Ujjivan Small Finance Bank Limited13 Jun 2023 to 23 Sept 2025₹3 crore
  • Ujjivan Small Finance Bank Limited24 Nov 2022 to 27 Feb 2025₹30 crore
  • Karnataka Bank Ltd.3 Aug 2022 to 20 Dec 2024₹52 crore
  • ICICI Bank Limited28 Sept 2021 to 29 Jun 2022₹600 crore
  • Kotak Mahindra Bank Limited28 Feb 2020 to 2 May 2023₹120 crore
  • Yes Bank Limited6 Apr 2019 to 11 Aug 2020₹20 crore
  • IDFC First Bank Limited1 Jan 2019 to 22 Jan 2020₹70 crore
  • Kotak Mahindra Bank Limited31 Aug 2018 to 29 Mar 2019₹125 crore
  • Axis Bank Limited22 Mar 2018 to 9 Jul 2020₹15 crore
  • Axis Finance Limited19 Dec 2017 to 24 Oct 2025₹50 crore
  • Axis Bank Limited20 Jun 2017 to 9 Jul 2020₹20 crore
  • State Bank of India29 Mar 2017 to 27 Sept 2024₹1.5 crore
  • State Bank of India19 Dec 2016 to 27 Sept 2024₹1.73 crore
  • ICICI Bank Limited15 Dec 2016 to 16 Mar 2023₹100 crore
  • Yes Bank Limited12 Mar 2015 to 18 Mar 2019₹20 crore
  • Yes Bank Limited12 Mar 2015 to 11 Aug 2020₹20 crore
  • ICICI Bank Limited23 Dec 2014 to 21 Aug 2019₹15 crore
  • ICICI Bank Limited13 Mar 2013 to 24 Jan 2017₹60 crore
  • IDBI Bank Limited20 Jun 2007 to 10 Jul 2013₹123 crore
  • IDBI Bank Limited20 Jun 2007 to 10 Jul 2013₹146 crore
  • IDBI Bank Limited20 Jun 2007 to 10 Jul 2013₹28 crore
  • UCO Bank8 Jul 2003 to 12 Jul 2010₹1 crore
  • UCO Bank8 Jul 2003 to 5 Jul 2007₹4 crore
  • Canara Bank10 Dec 1999 to 3 Feb 2007₹1.75 crore
  • UCO Bank14 Oct 1998 to 12 Jul 2010₹1 crore
  • UCO Bank14 Oct 1998 to 5 Jul 2007₹9 crore

What its filings add

Marwadi Shares and Finance 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.

  • ChatGPT · Claude

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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.