Interchange Securities Broking Private Limited
About Interchange Securities Broking Private Limited
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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.
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- 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
- One PDF report, delivered after checkout
Financials of Interchange Securities Broking Private Limited FY 2012 filings available
Financial Statement Summary of Interchange Securities Broking Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Interchange Securities Broking Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Interchange Securities Broking are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of Interchange Securities Broking Private Limited
Interchange Securities Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interchange Securities Broking Private Limited
Employment history and EPFO contributions of people linked to Interchange Securities Broking.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Interchange Securities Broking Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Interchange Securities Broking Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Interchange Securities Broking Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Interchange Securities Broking Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Interchange Securities Broking Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Interchange Securities Broking Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Interchange Securities Broking Private Limited
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.
Interchange Securities Broking has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Interchange Securities Broking operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Interchange Securities Broking is not listed on any stock exchange. It is an unlisted company.
Akhilesh Soni was appointed as Director on 27 Mar 2009. Shailendra Kumar Soni was appointed as Director on 27 Mar 2009.