MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED

CIN :U65929GJ2017PLC095247

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Unit No. 205, 2nd Floor, Signature Building, Block -13 B, Zone-1, GIFT SEZ,

District: Gandhinagar

City: GIFT CITY

State: Gujarat

Country: India

Pincode: 382355

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:24-Jan-2017

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 Cr

PAID UP CAPITAL

₹ 2.20 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65929GJ2017PLC095247. From a financial perspective, the company has an authorized share capital of INR 50000000 and a paid-up capital of INR 2,20,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

KETAN HARKISHAN MARWADI

00088018

Director

24-Jan-2017

Related Companies (30)

Company Name	CIN	Designation	Appointment Date
1 FINANCE P2P PRIVATE LIMITED	U64990GJ2023PTC146103	Director	10-Jan-2024
MARWADI EDUCARE FOUNDATION	U85500GJ2023NPL140490	Director	25-Apr-2023
PIXON GREEN ENERGY PRIVATE LIMITED	U29309GJ2019PTC111209	Director	19-Jan-2021
PIXON GREEN ENERGY PRIVATE LIMITED	U29309GJ2019PTC111209	Beneficial Owner	16-Jan-2020
MARWADI EDUCATION INFRA PRIVATE LIMITED	U45200GJ2011PTC068124	Director	07-Dec-2011
MARWADI SHARES AND FINANCE LIMITED	U65910GJ1992PLC017544	Managing Director	01-May-1992
MARWADI SHARES AND FINANCE LIMITED	U65910GJ1992PLC017544	Beneficial Owner	13-Sep-2019
MARWADI SERVICES PRIVATE LIMITED	U67100GJ2004PTC044695	Beneficial Owner	29-Jul-2019
1 FINANCE PRIVATE LIMITED	U67100GJ2021PTC126723	Individual Promoter	25-Oct-2021
MARWADI INVESTMENT PRIVATE LIMITED	U67120GJ2000PTC037428	Beneficial Owner	10-Sep-2019
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED	U67120GJ2018PTC103598	Director	09-Aug-2018
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED	U67120GJ2018PTC103598	Beneficial Owner	13-Sep-2019
MARWADI STOCK BROKING LIMITED	U67190GJ2007PLC050150	Director	05-Mar-2007
MARWADI METALS AND MINERALS PRIVATE LIMITED	U67200GJ2002PTC041675	Beneficial Owner	29-Jul-2019
ISHAN INFOTECH LIMITED	U72200GJ2000PLC039118	Beneficial Owner	31-Dec-2019
MARWADI TECHNOLOGIES PRIVATE LIMITED	U72900GJ2016PTC094231	Director	28-Oct-2016
ISHAN NETSOL PRIVATE LIMITED	U74900GJ2007PTC051929	Beneficial Owner	31-Dec-2020
MARWADI COMMODITY BROKER PRIVATE LIMITED	U74992GJ2001PTC040221	Director	17-Oct-2003
MUJCAL ASSOCIATION FOR FOUNDRY TECHNOLOGY	U80901GJ2017NPL099953	Director	29-Nov-2017
MARWADI EDUCATION FOUNDATION	U80903GJ2011NPL065132	Director	25-Apr-2011
MARWADI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED	U80903GJ2011PTC067418	Director	11-Oct-2011
MARWADI EDUCATION PRIVATE LIMITED	U80903GJ2011PTC067441	Director	12-Oct-2011
MARWADI EDUCATION PRIVATE LIMITED	U80903GJ2011PTC067441	Beneficial Owner	29-Jul-2019
MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED	U80903GJ2011PTC068119	Director	07-Dec-2011
MARWADI CHARITABLE FOUNDATION	U85110GJ2011NPL066047	Director	24-Jun-2011
PIXON ENERGY LIMITED	U29200GJ2019PLC105999	Beneficial Owner	06-Sep-2019
PIXON ENERGY LIMITED	U29200GJ2019PLC105999	Director	19-Jan-2021
PIXON ENERGY LIMITED	U29200GJ2019PLC105999	Individual Promoter	10-Jan-2019
MARWADI CHANDARANA ENTERPRISE LLP	AAO-7404	Designated Partner	01-Jul-2021
MARWADI WEALTH MANAGEMENT LLP	AAG-4730	Designated Partner	26-May-2016

MIRA DEVEN MARWADI

00088069

Director

24-Jan-2017

Related Companies (13)

Company Name	CIN	Designation	Appointment Date
MARWADI EDUCARE FOUNDATION	U85500GJ2023NPL140490	Additional Director	03-Jul-2023
MARWADI EDUCARE FOUNDATION	U85500GJ2023NPL140490	Individual Subscriber	25-Apr-2023
MARWADI BULLIONS PRIVATE LIMITED	U52393GJ2002PTC041678	Director	13-Jul-2021
MARWADI SHARES AND FINANCE LIMITED	U65910GJ1992PLC017544	Whole-time director	01-Jun-1995
MARWADI SERVICES PRIVATE LIMITED	U67100GJ2004PTC044695	Director	23-Aug-2021
MARWADI STOCK BROKING LIMITED	U67190GJ2007PLC050150	Director	05-Mar-2007
ISHAN INFOTECH LIMITED	U72200GJ2000PLC039118	Beneficial Owner	31-Dec-2019
ISHAN NETSOL PRIVATE LIMITED	U74900GJ2007PTC051929	Beneficial Owner	31-Dec-2020
MARWADI COMMODITY BROKER PRIVATE LIMITED	U74992GJ2001PTC040221	Director	04-Aug-2003
MARWADI EDUCATION FOUNDATION	U80903GJ2011NPL065132	Director	27-Sep-2022
PIXON GREEN ENERGY PRIVATE LIMITED	U29309GJ2019PTC111209	Beneficial Owner	16-Jan-2020
PIXON ENERGY LIMITED	U29200GJ2019PLC105999	Beneficial Owner	06-Sep-2019
MARINELINE BUILDCON LLP	AAF-1110	Partner	10-Mar-2021

AMISH JITENDRA CHANDARANA

00057120

Director

13-Sep-2019

Related Companies (23)

Company Name	CIN	Designation	Appointment Date
1 FINANCE P2P PRIVATE LIMITED	U64990GJ2023PTC146103	Director	10-Jan-2024
MARWADI EDUCARE FOUNDATION	U85500GJ2023NPL140490	Director	25-Apr-2023
MARWADI IMPEX PRIVATE LIMITED	U51900GJ2012PTC118534	Director	16-Jul-2012
MARWADI BULLIONS PRIVATE LIMITED	U52393GJ2002PTC041678	Director	07-Sep-2017
CHANDARANA SECURITIES PRIVATE LIMITED	U65999GJ2015PTC118531	Director	21-Oct-2015
1 FINANCE PRIVATE LIMITED	U67100GJ2021PTC126723	Director	01-Nov-2021
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED	U67120GJ2018PTC103598	Managing Director	01-Jun-2022
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED	U67120GJ2018PTC103598	Beneficial Owner	13-Sep-2019
ISHAN INFOTECH LIMITED	U72200GJ2000PLC039118	Nominee Director	10-Aug-2019
ISHAN INFOTECH LIMITED	U72200GJ2000PLC039118	Beneficial Owner	31-Dec-2019
MARWADI TECHNOLOGIES PRIVATE LIMITED	U72900GJ2016PTC094231	Director	29-Nov-2021
ISHAN NETSOL PRIVATE LIMITED	U74900GJ2007PTC051929	Nominee Director	10-Jun-2019
ISHAN NETSOL PRIVATE LIMITED	U74900GJ2007PTC051929	Beneficial Owner	31-Dec-2020
MARWADI EDUCATION FOUNDATION	U80903GJ2011NPL065132	Director	27-Sep-2022
MARWADI EDUCATION PRIVATE LIMITED	U80903GJ2011PTC067441	Director	29-Nov-2021
MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED	U80903GJ2011PTC068119	Director	29-Nov-2021
INHARMONEY EDUCATION PRIVATE LIMITED	U80903GJ2022PTC128710	Individual Promoter	19-Jan-2022
MARWADI EDUCATION INFRA PRIVATE LIMITED	U45200GJ2011PTC068124	Director	29-Nov-2021
PIXON ENERGY LIMITED	U29200GJ2019PLC105999	Beneficial Owner	06-Sep-2019
PIXON GREEN ENERGY PRIVATE LIMITED	U29309GJ2019PTC111209	Beneficial Owner	16-Jan-2020
OPTIMUSPRIME QUANTITATIVE RESEARCH LLP	AAU-0520	Designated Partner	21-Jun-2021
OPTIMUSPRIME SECURITIES AND RESEARCH LLP	AAQ-7048	Designated Partner	21-Jun-2021
MARWADI CHANDARANA ENTERPRISE LLP	AAO-7404	Designated Partner	01-May-2019

JITENDRA AMRUTLAL CHANDARANA

00095474

Director

13-Sep-2019

Related Companies (20)

Company Name	CIN	Designation	Appointment Date
1 FINANCE P2P PRIVATE LIMITED	U64990GJ2023PTC146103	Director	07-Nov-2023
MARWADI EDUCARE FOUNDATION	U85500GJ2023NPL140490	Director	25-Apr-2023
MARWADI BULLIONS PRIVATE LIMITED	U52393GJ2002PTC041678	Director	07-Sep-2017
CHANDARANA SECURITIES PRIVATE LIMITED	U65999GJ2015PTC118531	Director	21-Oct-2015
1 FINANCE PRIVATE LIMITED	U67100GJ2021PTC126723	Director	25-Oct-2021
CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED	U67110GJ2003PTC118530	Managing Director	01-Apr-2010
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED	U67120GJ2018PTC103598	Director	09-Aug-2018
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED	U67120GJ2018PTC103598	Beneficial Owner	13-Sep-2019
ISHAN INFOTECH LIMITED	U72200GJ2000PLC039118	Beneficial Owner	31-Dec-2019
MARWADI TECHNOLOGIES PRIVATE LIMITED	U72900GJ2016PTC094231	Director	28-Oct-2016
ISHAN NETSOL PRIVATE LIMITED	U74900GJ2007PTC051929	Beneficial Owner	31-Dec-2020
MUJCAL ASSOCIATION FOR FOUNDRY TECHNOLOGY	U80901GJ2017NPL099953	Director	29-Nov-2017
MARWADI EDUCATION FOUNDATION	U80903GJ2011NPL065132	Director	25-Apr-2011
MARWADI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED	U80903GJ2011PTC067418	Director	29-Oct-2012
MARWADI EDUCATION PRIVATE LIMITED	U80903GJ2011PTC067441	Director	30-Oct-2012
MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED	U80903GJ2011PTC068119	Director	29-Oct-2012
MARWADI EDUCATION INFRA PRIVATE LIMITED	U45200GJ2011PTC068124	Director	29-Oct-2012
PIXON ENERGY LIMITED	U29200GJ2019PLC105999	Beneficial Owner	06-Sep-2019
PIXON GREEN ENERGY PRIVATE LIMITED	U29309GJ2019PTC111209	Beneficial Owner	16-Jan-2020
MARWADI CHANDARANA ENTERPRISE LLP	AAO-7404	Designated Partner	01-Apr-2019

SANDIP HARKISHAN MARWADI

00088051

Director

24-Jan-2017

Related Companies (37)

Company Name	CIN	Designation	Appointment Date
PIXON GREEN ENERGY PRIVATE LIMITED	U29309GJ2019PTC111209	Managing Director	05-Jul-2023
MARWADI EDUCARE FOUNDATION	U85500GJ2023NPL140490	Director	25-Apr-2023
PIXON GREEN ENERGY PRIVATE LIMITED	U29309GJ2019PTC111209	Individual Promoter	05-Dec-2019
PIXON GREEN ENERGY PRIVATE LIMITED	U29309GJ2019PTC111209	Beneficial Owner	16-Jan-2020
MARWADI EDUCATION INFRA PRIVATE LIMITED	U45200GJ2011PTC068124	Director	07-Dec-2011
MARWADI BULLIONS PRIVATE LIMITED	U52393GJ2002PTC041678	Director	21-Dec-2002
MARWADI SHARES AND FINANCE LIMITED	U65910GJ1992PLC017544	Beneficial Owner	13-Sep-2019
MARWADI SHARES AND FINANCE LIMITED	U65910GJ1992PLC017544	Whole-time director	19-Jan-1998
MARWADI SERVICES PRIVATE LIMITED	U67100GJ2004PTC044695	Beneficial Owner	29-Jul-2019
MARWADI TECHTONICS PRIVATE LIMITED	U72100GJ2001PTC040220	Director	27-Sep-2002
MARWADI TECHTONICS PRIVATE LIMITED	U72100GJ2001PTC040220	Beneficial Owner	29-Jul-2019
MARWADI INVESTMENT PRIVATE LIMITED	U67120GJ2000PTC037428	Director	27-May-2003
MARWADI INVESTMENT PRIVATE LIMITED	U67120GJ2000PTC037428	Beneficial Owner	10-Sep-2019
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED	U67120GJ2018PTC103598	Beneficial Owner	13-Sep-2019
MARWADI STOCK BROKING LIMITED	U67190GJ2007PLC050150	Director	05-Mar-2007
MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED	U67200GJ2002PTC041501	Director	31-Oct-2002
MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED	U67200GJ2002PTC041501	Beneficial Owner	29-Jul-2019
MARWADI METALS AND MINERALS PRIVATE LIMITED	U67200GJ2002PTC041675	Director	13-Dec-2002
MARWADI METALS AND MINERALS PRIVATE LIMITED	U67200GJ2002PTC041675	Beneficial Owner	29-Jul-2019
ISHAN INFOTECH LIMITED	U72200GJ2000PLC039118	Beneficial Owner	31-Dec-2019
MARWADI INSURANCE BROKERS PRIVATE LIMITED	U67190GJ2002PTC041491	Director	29-Oct-2002
MARWADI INSURANCE BROKERS PRIVATE LIMITED	U67190GJ2002PTC041491	Beneficial Owner	29-Jul-2019
MARWADI TECHNOLOGIES PRIVATE LIMITED	U72900GJ2016PTC094231	Director	28-Oct-2016
MARWADI CONSULTANCY PRIVATE LIMITED	U74140GJ2001PTC040263	Director	28-Sep-2002
MARWADI CONSULTANCY PRIVATE LIMITED	U74140GJ2001PTC040263	Beneficial Owner	26-Jul-2019
ISHAN NETSOL PRIVATE LIMITED	U74900GJ2007PTC051929	Beneficial Owner	31-Dec-2020
MARWADI COMMODITY BROKER PRIVATE LIMITED	U74992GJ2001PTC040221	Director	02-Dec-2002
AAVKKAR BUNGALOWS MAINTENANCE PRIVATE LIMITED	U74999GJ2018PTC103366	Individual Promoter	19-Jul-2018
MARWADI EDUCATION FOUNDATION	U80903GJ2011NPL065132	Director	27-Sep-2022
MARWADI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED	U80903GJ2011PTC067418	Director	11-Oct-2011
MARWADI EDUCATION PRIVATE LIMITED	U80903GJ2011PTC067441	Beneficial Owner	29-Jul-2019
MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED	U80903GJ2011PTC068119	Director	07-Dec-2011
MARWADI CHARITABLE FOUNDATION	U85110GJ2011NPL066047	Director	24-Jun-2011
PIXON ENERGY LIMITED	U29200GJ2019PLC105999	Beneficial Owner	06-Sep-2019
PIXON ENERGY LIMITED	U29200GJ2019PLC105999	Director	10-Jan-2019
MARWADI CHANDARANA ENTERPRISE LLP	AAO-7404	Designated Partner	02-Mar-2021
MARWADI WEALTH MANAGEMENT LLP	AAG-4730	Designated Partner	26-May-2016

Frequently Asked Questions

What is the CIN of MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED?

The Corporate Identification Number (CIN) of MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED is U65929GJ2017PLC095247.

When was MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED incorporated?

MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED was incorporated on 24-Jan-2017 as per public records.

What is the registered office address of MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED?

Unit No. 205, 2nd Floor, Signature Building, Block -13 B, Zone-1, GIFT SEZ,

What is the authorized and paid-up capital of MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED?

The company has an authorized capital of ₹ 50000000 and a paid-up capital of ₹ 2,20,00,000.

What is the current status of MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED

CIN :U65929GJ2017PLC095247

About Company

AUTHORISED CAPITAL

₹ 5.00 Cr

PAID UP CAPITAL

₹ 2.20 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (30)

Related Companies (13)

Related Companies (23)

Related Companies (20)

Related Companies (37)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter