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Marwadi Shares and Finance Limited
MEMBER DETAILS as on 26-APR-2026
Member Name Marwadi Shares and Finance Limited
Trade Name Marwadi Shares and Finance Limited
Member Code 1280
SEBI Registration Number INZ000174730
SEBI Registration Date 10-APR-2018
Constitution Company
Year of Incorporation 1992
Year of NCDEX Membership 2019
List of APs registered as on 26-APR-2026 Click Here to View Authorized Person Details View
List of dealing offices as on 26-APR-2026 Click Here to View Dealing offices details of memberView
Investor Grievance Email ID complaint@marwadigroup.in
Types of Clients Served (Proprietary/Institutional/Retail)
Registered Office ▼
Registered Office Address X- change plaza, Office No.1201 to 1205, 12 th Floor, Building No. 53E, Zone-5, Road 5E, Gift City, Gandhinagar GANDHINAGAR 382355 GUJARAT
City GANDHINAGAR
Pin Code 382355
Phone Number 26424483;69218207
Fax Number
Email ID msfl@marwadigroup.in
Correspondence Office ▼
Correspondence Office Address Marwadi Financial Plaza, Nana Mava Main Road, Off 150 Feet Ring Road, Rajkot RAJKOT 360001 GUJARAT
City RAJKOT
Pin Code 360001
Phone Number 7174000
Fax Number 2331170
Email ID compliance@marwadionline.net;tushit.mangukiya@marwadionline.in;compliance@marwadionline.in
Website address marwadionline.com
Mobile Application
Sr.No. Name of Mobile Application Link for play store Link for Appstore
1 MSFL Connect https://play.google.com/store/search?q=MSFL%20Connect&c=apps https://apps.apple.com/us/app/msfl-connect/id1282865494
Social Media Details ▼
Social Media Details
Title Social media Links
Facebook
Instagram
X (formerly Twitter)
YouTube
LinkedIn
Other social media Links
Details of Membership with other Stock Exchanges as on 26-APR-2026 ▼
Sr.No. Name of the Exchange Link for the Members
1.MULTI COMMODITY EXCHANGE OF INDIA LTD.https://www.mcxindia.com/
2.NATIONAL STOCK EXCHANGE OF INDIA LIMITEDhttps://www.nseindia.com/
3.BOMBAY STOCK EXCHANGE LTD.https://www.bseindia.com/
4.METROPOLITAN STOCK EXCHANGE OF INDIA LTD.https://www.msei.in/
Managing Director / CEO Details
Name Mr. Ketan Marwadi
Designation Managing Director
Compliance Officer Details
Name Tushit Ghanshyambhai Mangukiya
Email ID tushit.mangukiya@marwadionline.in
Contact Number 7174481
Mobile Number 9879207351
Details of Directors as on 26-APR-2026 ▼
Sr.No. Director Name Designated Director
Details of Complaints received in Scores 2.0 ▼
Summary of complaints received
Count of complaints
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR) ▼
Summary of complaints received
Count of complaints
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Summary of Arbitration Cases
Count of cases
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints Closed through GRC (Pre ODR) ▼
Status 2024-25 2025-26 2026-27
Total Count of Complaints Closed - - -
Admissible Claim amount * - - -
*As decided in GRC - - -
Disciplinary Actions (i) taken by NCDEX against the Trading Member in the past 4 years as on 26-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through Orders and Action Letters) (In Rs.) 0 0 0 0
Details of Orders issued by Member Committee of NCDEX
Orders issued (count) 0 0 0 0
Orders issued details NA NA NA NA
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NCDEX NA NA NA NA
Disciplinary Actions taken by other Exchanges as on 26-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by other Exchanges ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the Exchange / Entity Issuing the Order Reference Number Action Taken (Monetary/non-monetary) Penalty Amount Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges. Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchanges which are displayed on NCDEX website.
SEBI Orders as on 26-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by SEBI ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the entity issuing the Order SEBI Registration Number Name of Trading Member Action Taken (Monetary/non-monetary) Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (“SEBI”) and reflects what is available on SEBI’s official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NCDEX website.
Associate Companies as on 26-APR-2026 ▼
Sr.No. Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Mawadi Commodity Broker Pvt Ltd Commodity Broker INZ000105336
2 Marwadi Chandarana Intermediaries Brokers Pvt. Ltd Others INZ000250531
3 Marwadi International Securities IFSC Ltd NA INZ000281232
4 Bloomfield Innovations Private Limited NA NA
5 Marwadi Chandarana Universal Education Private Limited NA NA
6 One Finance Private Limited Others SEBI - INA000017523
7 One Finance Private Limited Others INZ000307430
Summary of trading member Information ▼
Particulars Mar-26 Sep-25 Mar-25 Sep-24 Mar-24 Sep-23
Number of employees of TM (as reported by member in RBS) 0 859 890 0 0 0
Number of branches of TM (as reported by member in RBS) 0 95 96 0 0 0
Total number of active clients (traded at least once in last 1 year) 0 0 0 0 0 0
Number of APs/affiliates registered with Exchanges 0 83 84 0 0 0
Details of Client Bank Accounts disclosed to Exchange ▼
Sr.No. Account Name Account Number IFSC Code Account Purpose
1 MARWADI SHARES AND FINANCE LIMITED 3600200000425 BARB0RAJKOT USCNBA
2 MARWADI SHARES AND FINANCE LIMITED 20012312024630 STCB0000065 USCNBA
3 MARWADI SHARES AND FINANCE LIMITED 7551024172 IDIB000R541 USCNBA
4 MARWADI SHARES AND FINANCE LIMITED 183505000038 ICIC0001835 USCNBA
5 MARWADI SHARES AND FINANCE LIMITED 1012340000222 HDFC0000101 USCNBA
6 MARWADI SHARES AND FINANCE LIMITED 9883000000570 YESB0000098 USCNBA
7 MARWADI SHARES AND FINANCE LIMITED 2405025041 ICIC0000024 USCNBA
8 MARWADI SHARES AND FINANCE LIMITED 502000046734 NSPB0000002 USCNBA
9 MARWADI SHARES AND FINANCE LIMITED 50200039564611 HDFC0000101 USCNBA
10 MARWADI SHARES AND FINANCE LIMITED 38429431156 SBIN0011777 USCNBA
11 MARWADI SHARES AND FINANCE LIMITED 30601310520 SBIN0060070 USCNBA
12 MARWADI SHARES AND FINANCE LIMITED 466073000001134 SIBL0000466 USCNBA
13 MARWADI SHARES AND FINANCE LIMITED 310327100045142 BKID0003103 USCNBA
14 MARWADI SHARES AND FINANCE LIMITED 314301010036596 UBIN0531430 USCNBA
15 MARWADI SHARES AND FINANCE LIMITED 127000498690 CNRB0000392 USCNBA
16 MARWADI SHARES AND FINANCE LIMITED 2405025042 ICIC0000024 USCNBA
17 MARWADI SHARES AND FINANCE LIMITED 609000816284 RATN0000158 USCNBA
18 MARWADI SHARES AND FINANCE LIMITED 10230009952176 BDBL0001836 USCNBA
19 MARWADI SHARES AND FINANCE LIMITED 405106131 ICIC0000004 USCNBA
20 MARWADI SHARES AND FINANCE LIMITED 12310200020666 FDRL0001231 USCNBA
21 MARWADI SHARES AND FINANCE LIMITED 201004051276 INDB0000033 USCNBA
22 MARWADI SHARES AND FINANCE LIMITED 1010340003222 HDFC0000101 USCNBA
23 MARWADI SHARES AND FINANCE LIMITED 917020053626490 UTIB0000087 USCNBA
24 MARWADI SHARES AND FINANCE LIMITED 57500000369346 HDFC0000101 USCNBA
25 MARWADI SHARES AND FINANCE LIMITED 1010140000013 HDFC0000101 USCNBA
Net worth
Trading member Net worth (as per LC Gupta) (Rs. in crores) as on 30-SEP-2025 Rs. 999.67 crores