
Interchange Securities Broking Private Limited
About Interchange Securities Broking Private Limited
Data last updated:
Interchange Securities Broking Private Limited is a private limited company based in Raipur, Chhattisgarh, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 March 2009.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67120CT2009PTC021126.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Bulls & Bears Investment Services Private Limited. It is led by directors Shailendra Kumar Soni and Akhilesh Soni.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Shop No.108 109 First Floor Lal Ganga Shopping Mall G E Road, Raipur, Chhattisgarh, India – 492001.
Company details
Contact details
Interchange Securities Broking Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressShop No.108 109 First Floor Lal Ganga Shopping Mall G E Road, Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Interchange Securities Broking Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Interchange Securities Broking Private Limited, buy the company report.
Board of directors of Interchange Securities Broking Private Limited
Interchange Securities Broking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Kumar Soni Also directs: Crest Immigration Services LLP, Bhimeshari Trade LLP, Sushila Tradecomm Private Limited and 2 more | Director | 27 Mar 2009 | 17 Years 6 Months | Current |
| Akhilesh Soni | Director | 27 Mar 2009 | 17 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Interchange Securities 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 Interchange Securities 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 Interchange Securities Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Interchange Securities Broking Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Akhilesh Soni was appointed as Director on 27 Mar 2009.
Frequently asked questions
Interchange Securities Broking is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Interchange Securities Broking is a dormant private limited company based in Raipur, Chhattisgarh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 March 2009 and is registered under CIN U67120CT2009PTC021126. The company is legally registered but not currently conducting business.
Interchange Securities Broking has 2 current directors:
- Shailendra Kumar Soni - Director
- Akhilesh Soni - Director
The CIN (Corporate Identification Number) of Interchange Securities Broking is U67120CT2009PTC021126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Interchange Securities Broking was incorporated on 27 March 2009. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of Interchange Securities Broking is at Shop No.108 109 First Floor Lal Ganga Shopping Mall G E Road, Raipur, Chhattisgarh, India – 492001.
The latest financial statements of Interchange Securities Broking on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
Interchange Securities Broking operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Akhilesh Soni was appointed as Director on 27 Mar 2009. Shailendra Kumar Soni was appointed as Director on 27 Mar 2009.
Yes. Interchange Securities Broking was formerly known as Bulls & Bears Investment Services Private Limited.