MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED

U67120GJ2018PTC103598

ActiveUpdated: 13 Feb 2024

MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED is an unlisted private company incorporated on 9 August, 2018. It is classified as company limited by shares and is located in Gujarat. Its authorized share capital is INR 121 Crores and the total paid-up capital is INR 51 Crores.

The current status of MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED is Active.

The company has 9 directors: Amish Jitendra Chandarana, Deven Harkishan Marwadi, and others.

The Corporate Identification Number (CIN) of MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED is U67120GJ2018PTC103598. Its registered address is at X-change Plaza, Office no. 1201 to 1205,12th Floor Building No. 53E, Zone-5, Road 5E, GIFT, CITY,, Gandhinagar, Gujarat, 382355, India.

Corporate Identification Number

U67120GJ2018PTC103598

Active

Addresses

Registered Address

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

Present Address

Marwadi Finance Plaza, Nr. Iscon Mega Mall, Nana Mava Main Road, RAJKOT, Rajkot, Gujarat, 360005, India

Book of Account

Chandarana House, Dr Radhakrishnan Road, Nr Kathiyawad Gymkhana,, Rajkot, Gujarat, 360001, India

Police Station Address

Dhebar Raod, Near Trikon Baug,, Rajkot, Gujarat, 360001, India

Registration Details

Date of Incorporation

09-08-2018

Company Category

Company limited by shares

Sub-Category

Non-government company

Class of Company

Private

Financial & Compliance

Authorized Capital

121 Crores

Paid-up Capital

51 Crores

Listing Status

Unlisted

Additional Info

State / RoC

Gujarat / ROC Ahmedabad

Registered Email

m****l@marwadigroup.in

Directors

9 directors on record

DIN	Name	Designation	Appointment	Status
00057120	Amish Jitendra Chandarana	Managing Director	24-03-2023	Active
00016141	Deven Harkishan Marwadi	Director	20-03-2023	Active
00096228	Jayshree Jitendra Chandarana	Director/Designated Partner	10-02-2023	Active
00095474	Jitendra Amrutlal Chandarana	Director	25-10-2021	Active
00013054	Kanan Sandeep Marwadi	Director	27-03-2023	Active
00088018	Ketan Harkishan Marwadi	Director	13-09-2022	Active
06480341	Khushboo Amish Chandarana	Director	05-04-2023	Active
00057143	Nishit Jitendra Chandarana	Director/Designated Partner	12-07-2023	Active
00088051	Sandip Harkishan Marwadi	Director/Designated Partner	05-03-2007	Active

Charges

13 charges registered

Charge ID	Charge Holder	Created	Amount	Status
100844566	Bank of India	27-12-2023	12 Crores	Open
100827373	Bank of India	18-11-2023	1 Crores	Open
100811623	Bank of India	20-10-2023	4 Crores	Open
100765526	Bank of India	28-07-2023	11 Crores	Open
100688005	CITY UNION BANK LIMITED	27-02-2023	20,000	Open
100662419	Axis Bank Limited	20-12-2022	100 Crores	Open
100643510	ICICI BANK LIMITED	03-11-2022 Modified: 11-12-2023	30 Crores	Open
100625503	ICICI BANK LIMITED	28-10-2022 Modified: 28-08-2023	500 Crores	Open
100527481	THE FEDERAL BANK LTD	12-01-2022 Modified: 18-03-2023	10 Crores	Open
100473207	THE FEDERAL BANK LTD	10-08-2021	90,000	Open
100461726	IDBI Bank Limited	11-06-2021	90,000	Open
100396542	Axis Bank Limited	08-12-2020 Modified: 01-08-2023	320 Crores	Open
100321642	ICICI BANK LIMITED	20-01-2020	50 Lakhs	Open