Interchange Securities Broking Private Limited

Interchange Securities Broking Private Limited - financial services in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
CIN U67120CT2009PTC021126 Incorporated 27 March 2009 ROC Chhattisgarh HQ Raipur, Chhattisgarh, India
Dormant Private Limited Company financial services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
26 Sep 2012
Annual general meeting
Company status
Dormant
MCA master data
Registrar
Chhattisgarh
ROC office

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

CIN U67120CT2009PTC021126
Registration Number 021126
Incorporation Date 27 March 2009
ROC Chhattisgarh
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 26 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Interchange Securities Broking Private Limited's registered office is in Raipur, Chhattisgarh.

  • Registered Address
    Shop No.108 109 First Floor Lal Ganga Shopping Mall G E Road, Raipur, Chhattisgarh, India – 492001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Interchange Securities Broking Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Interchange Securities Broking Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
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Financial Ratios

MetricsFY 2011-12
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EBITDA Margin
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Payable Days
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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.

Current Directors
NameDesignationAppointment DateTenureStatus
Shailendra Kumar SoniDirector27 Mar 200917 Years 6 MonthsCurrent
Akhilesh SoniDirector27 Mar 200917 Years 6 MonthsCurrent

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.

AGM
Interchange Securities Broking Private Limited last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records.
Filing
Interchange Securities Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chhattisgarh.
Appointed
Akhilesh Soni was appointed as Director.
Appointed
Shailendra Kumar Soni was appointed as Director.
Incorporation
27 Mar 2009
Interchange Securities Broking Private Limited was registered on 27 Mar 2009 with Roc Chhattisgarh & aged 17 years 6 months as per MCA records.

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:

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.