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MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED




Marwadi Chandarana Intermediaries Brokers Private Limited is a Private incorporated on 09 August 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 390,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Marwadi Chandarana Intermediaries Brokers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Marwadi Chandarana Intermediaries Brokers Private Limited are Kanan Sandeep Marwadi, Deven Harkishan Marwadi, Amish Jitendra Chandarana, Ketan Harkishan Marwadi, Jitendra Amrutlal Chandarana, Khushboo Amish Chandarana and Yashesh Jayeshbhai Ajmera.

Marwadi Chandarana Intermediaries Brokers Private Limited's Corporate Identification Number is (CIN) U67120GJ2018PTC103598 and its registration number is 103598.Its Email address is [email protected] and its registered address is X-change Plaza, Office no. 1201 to 1205,12th Floor Building No. 53E, Zone-5, Road 5E, GIFT CITY, Gandhinagar Gandhinagar GJ 382355 IN.

Current status of Marwadi Chandarana Intermediaries Brokers Private Limited is - Active.

Company Details

CIN

U67120GJ2018PTC103598

Company Name

MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

103598

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 August 2018

Age of Company

5 years, 8 month, 16 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹390,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

X-change Plaza, Office no. 1201 to 1205,12th Floor Building No. 53E, Zone-5, Road 5E, GIFT CITY, Gandhinagar Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

00013054

KANAN SANDEEP MARWADI

Director

09 August 2018

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MARWADI INSURANCE BROKERS PRIVATELIMITED

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Additional Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00016141

DEVEN HARKISHAN MARWADI

Director

13 April 2021

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Company Designation Appointment Date

MARWADI WEALTH MANAGEMENT LLP

Designated Partner

26 May 2016

MARWADI CHANDARANA ENTERPRISE LLP

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02 March 2021

PIXON ENERGY LIMITED

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10 January 2019

PIXON GREEN ENERGY PRIVATE LIMITED

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MARWADI SHARES AND FINANCE LIMITED

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19 January 1998

1 FINANCE PRIVATE LIMITED

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MARWADI STOCK BROKING LIMITED

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31 March 2007

MARWADI COMMODITY BROKER PRIVATE LIMITED

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02 December 2002

MARWADI EDUCATION FOUNDATION

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27 September 2022

MARWADI EDUCATION PRIVATE LIMITED

Director

16 February 2021

MARWADI CHARITABLE FOUNDATION

Director

17 April 2013

MARWADI EDUCARE FOUNDATION

Additional Director

03 July 2023

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Company Designation Appointment Date Cessation Date

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00057120

AMISH JITENDRA CHANDARANA

Managing Director

22 February 2021

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Company Designation Appointment Date

MARWADI CHANDARANA ENTERPRISE LLP

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01 May 2019

OPTIMUSPRIME SECURITIES AND RESEARCH LLP

Body Corporate DP Nominee

01 October 2019

OPTIMUSPRIME QUANTITATIVE RESEARCH LLP

Body Corporate DP Nominee

05 October 2020

MARWADI EDUCATION INFRA PRIVATE LIMITED

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29 November 2021

MARWADI IMPEX PRIVATE LIMITED

Director

16 July 2012

MARWADI BULLIONS PRIVATE LIMITED

Director

07 July 2017

MARWADI INTERNATIONAL SECURITIES (IFSC)LIMITED

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CHANDARANA SECURITIES PRIVATE LIMITED

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21 October 2015

1 FINANCE PRIVATE LIMITED

Director

01 November 2021

ISHAN INFOTECH LIMITED

Nominee Director

10 August 2019

MARWADI TECHNOLOGIES PRIVATE LIMITED

Director

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ISHAN NETSOL PRIVATE LIMITED

Nominee Director

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MARWADI EDUCATION FOUNDATION

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INHARMONEY EDUCATION PRIVATE LIMITED

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MARWADI EDUCARE FOUNDATION

Director

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Company Designation Appointment Date Cessation Date

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00088018

KETAN HARKISHAN MARWADI

Director

09 August 2018

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Company Designation Appointment Date

MARWADI WEALTH MANAGEMENT LLP

Designated Partner

26 May 2016

MARWADI CHANDARANA ENTERPRISE LLP

Body Corporate DP Nominee

01 April 2019

PIXON ENERGY LIMITED

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10 January 2019

PIXON GREEN ENERGY PRIVATE LIMITED

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05 December 2019

MARWADI EDUCATION INFRA PRIVATE LIMITED

Director

07 December 2011

APEX INFRALINK LIMITED

Director

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MARWADI SHARES AND FINANCE LIMITED

Managing Director

01 May 1992

MARWADI INTERNATIONAL SECURITIES (IFSC)LIMITED

Director

24 January 2017

1 FINANCE PRIVATE LIMITED

Director

25 October 2021

MARWADI STOCK BROKING LIMITED

Director

05 March 2007

MARWADI TECHNOLOGIES PRIVATE LIMITED

Director

28 October 2016

MARWADI COMMODITY BROKER PRIVATE LIMITED

Director

17 October 2003

MUJCAL ASSOCIATION FOR FOUNDRYTECHNOLOGY

Director

29 November 2017

MARWADI EDUCATION FOUNDATION

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25 April 2011

MARWADI EDUCATION MANAGEMENT SERVICESPRIVATE LIMITED

Director

11 October 2011

MARWADI EDUCATION PRIVATE LIMITED

Director

12 October 2011

MARWADI UNIVERSAL EDUCATION PRIVATELIMITED

Director

07 December 2011

MARWADI CHARITABLE FOUNDATION

Director

24 June 2011

MARWADI EDUCARE FOUNDATION

Director

25 April 2023

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00095474

JITENDRA AMRUTLAL CHANDARANA

Director

09 August 2018

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Company Designation Appointment Date

MARWADI CHANDARANA ENTERPRISE LLP

Body Corporate DP Nominee

01 April 2019

MARWADI EDUCATION INFRA PRIVATE LIMITED

Director

29 December 2011

MARWADI BULLIONS PRIVATE LIMITED

Director

07 July 2017

MARWADI INTERNATIONAL SECURITIES (IFSC)LIMITED

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24 January 2017

CHANDARANA SECURITIES PRIVATE LIMITED

Director

21 October 2015

1 FINANCE PRIVATE LIMITED

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CHANDARANA INTERMEDIARIES BROKERSPRIVATE LIMITED

Managing Director

01 March 2005

MARWADI TECHNOLOGIES PRIVATE LIMITED

Director

28 October 2016

MUJCAL ASSOCIATION FOR FOUNDRYTECHNOLOGY

Director

29 November 2017

MARWADI EDUCATION FOUNDATION

Director

25 April 2011

MARWADI EDUCATION MANAGEMENT SERVICESPRIVATE LIMITED

Director

29 December 2011

MARWADI EDUCATION PRIVATE LIMITED

Director

29 December 2011

MARWADI UNIVERSAL EDUCATION PRIVATELIMITED

Director

29 December 2011

MARWADI EDUCARE FOUNDATION

Director

25 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06480341

KHUSHBOO AMISH CHANDARANA

Director

09 August 2018

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Other Companies Associated with

Company Designation Appointment Date

CHANDARANA SHARES & STOCKS PRIVATELIMITED

Wholetime Director

20 July 2015

CHANDARANA INTERMEDIARIES BROKERSPRIVATE LIMITED

Director

01 April 2023

CHANDARANA SHARES AND SECURITIES PRIVATE LIMITED

Director

24 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AXXPA3288N

Yashesh Jayeshbhai Ajmera

Company Secretary

01 May 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Yashesh Jayeshbhai Ajmera is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100321642

2020-01-20

-

-

5,040,000

ICICI BANK LIMITED

100396542

2020-12-08

2022-05-13

-

1,300,000,000

Axis Bank Limited

100461726

2021-06-11

-

-

90,000

IDBI Bank Limited

100473207

2021-08-10

-

-

90,000

THE FEDERAL BANK LTD

100527481

2022-01-12

-

-

51,000,000

THE FEDERAL BANK LTD

100625503

2022-10-28

-

-

2,000,000,000

ICICI BANK LIMITED

100643510

2022-11-03

-

-

100,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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