About Brain Ex Stock Broking Private Limited
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Brain Ex Stock Broking Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 10 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2012PTC044759.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sufia Afzal and Mohd Khalid.
Its last annual general meeting (AGM) was held on 30 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 8/2 DLF Phase – I, Gurgaon, Haryana, India – 122001.
The last known website on record is brainexcapital.com.
Company details
Contact details
Brain Ex Stock Broking Private Limited's registered office is in Gurgaon, Haryana. Its website is brainexcapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 8/2 DLF Phase – I, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Brain Ex Stock Broking Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Brain Ex Stock Broking Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Brain Ex Stock Broking Private Limited, buy the company report.
Board of directors of Brain Ex Stock Broking Private Limited
Brain Ex Stock Broking has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sufia Afzal | Director | 30 Sep 2017 | 9 Years 1 Months | As last reported |
| Mohd Khalid Also directs: Plenum Miningcorp Private Limited, Plenum Speciality Foods Private Limited, Plenum Holdings Private Limited and 5 more | Director | 10 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Brain Ex Stock Broking Private Limited is audited by KRA & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRA & Co. | FY 2017 | 020266N |
Shareholding
The shareholding of Brain Ex Stock Broking Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Brain Ex Stock Broking Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Brain Ex Stock Broking Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Brain Ex Stock Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Brain Ex Stock Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Brain Ex Stock Broking Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Jyoti Sethi ceased to be Additional Director on 03 Oct 2017.
Frequently asked questions
Brain Ex Stock Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Brain Ex Stock Broking was a private limited company based in Gurgaon, Haryana, India. The company worked in consultancy, within the financial services industry. It was incorporated on 10 January 2012 and is registered under CIN U67190HR2012PTC044759. The company has been struck off by the Registrar of Companies and is no longer operational.
Brain Ex Stock Broking had 2 directors:
- Sufia Afzal - Director
- Mohd Khalid - Director
The CIN (Corporate Identification Number) of Brain Ex Stock Broking is U67190HR2012PTC044759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Brain Ex Stock Broking is at C – 82 DLF Phase – I, Gurgaon, Haryana, India – 122001.
Brain Ex Stock Broking was incorporated on 10 January 2012. It is registered with the Registrar of Companies, Delhi.
Brain Ex Stock Broking can be reached through the website brainexcapital.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Brain Ex Stock Broking on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 December 2018. Year-wise statements from 2015 are in the company report.
Brain Ex Stock Broking operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Jyoti Sethi ceased to be Additional Director on 03 Oct 2017. Sufia Afzal was appointed as Director on 30 Sep 2017. Sufia Afzal ceased to be Director on 30 Apr 2014. Brain Ex Stock Broking has 7 board changes on record in total.
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