About Interface Capital Markets Private Limited
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Interface Capital Markets Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 April 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U68910GJ1988PTC010521. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹12 Lakh. It is led by directors Nidhi Shreyash Khandelwal and Shreyash Pravin Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 11 Austlaxmi Complex Idgah Road, Dariapur Ahmedabad, Gujarat, India – 380004.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.82 Lakh. For the same year it recorded a net loss of ₹965 (net margin -0.2%) and EBITDA of -₹10 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 283% over three years and 9% over five years.
As per MCA filings, the company has satisfied charges of ₹1.08 Cr on record. Court records list 19 cases involving the company, including 7 filed by the company and 12 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website interfaceonline.in.
Company details
Contact details
Interface Capital Markets Private Limited's registered office is in Ahmedabad, Gujarat. Its website is interfaceonline.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address11 Austlaxmi Complex Idgah Road, Dariapur Ahmedabad, Gujarat, India – 380004
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Interface Capital Markets 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 Interface Capital Markets Private Limited
FY 2024 filings availableInterface Capital Markets Private Limited reported revenue of ₹4.82 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹10 | ||||
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| Net Profit (PAT) | -₹965 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0% | ||||
| Net Profit Margin | -0.2% | ||||
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To see the full financial statements and ratios of Interface Capital Markets Private Limited, buy the company report.
Board of directors of Interface Capital Markets Private Limited
Interface Capital Markets has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Shreyash Khandelwal | Additional Director | 28 Nov 2024 | 1 Years 11 Months | Current |
| Shreyash Pravin Khandelwal | Additional Director | 28 Nov 2024 | 1 Years 11 Months | Current |
Auditor
Interface Capital Markets Private Limited is audited by S D HIRANI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D HIRANI & CO. | FY 2023 | 148476 |
Shareholding
The shareholding of Interface Capital Markets Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Interface Capital Markets Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 1997 | 90385422 | The Kalupur Commercial Co- Op. Bank Ltd. | ₹1 Cr | Satisfied | |
| 25 Jul 1995 | 90385412 | Textile Tradera Co- Op. Bank Ltd. | ₹7 Lakh | Satisfied | |
| 29 Apr 1992 | 90385389 | Textile Tradera Co- Op. Bank Ltd. | ₹68,000 | Satisfied |
To see the full charge records of Interface Capital Markets Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Interface Capital Markets Private Limited has 19 court cases on record: 7 filed by Interface Capital Markets, 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 8 | 0 |
| High courts | 6 | 4 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Ms Shoes East Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by M/S. Ms Shoes East Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Gujarat Gas Financial Servicesltd and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by Darshan Stock Broking Pvt.Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Gujarat Mineral Development Corporation Ltd. | Disposed |
To see the full case history of Interface Capital Markets Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Interface Capital Markets Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Interface Capital Markets has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Interface Capital Markets Private Limited, buy the company report.
Recent activity
Interface Capital Markets Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Himal Parikh Kanchanlal ceased to be Director on 28 Nov 2024.
3 earlier events are in the company report.
Frequently asked questions
Interface Capital Markets is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 04 April 1988 (38+ years old) and is registered under CIN U68910GJ1988PTC010521.
Interface Capital Markets has 2 current directors:
- Nidhi Shreyash Khandelwal - Additional Director
- Shreyash Pravin Khandelwal - Additional Director
The latest financial statements of Interface Capital Markets on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Interface Capital Markets has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Interface Capital Markets is U68910GJ1988PTC010521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Interface Capital Markets has 19 court cases on record: 7 filed by the company and 12 filed against it. Most are in the district courts.
Interface Capital Markets was incorporated on 04 April 1988, making it 38+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Himal Parikh Kanchanlal ceased to be Director on 28 Nov 2024. Nidhi Shreyash Khandelwal was appointed as Additional Director on 28 Nov 2024. Paulomi Himalbhai Parikh ceased to be Director on 28 Nov 2024. Interface Capital Markets has 6 board changes on record in total.
Interface Capital Markets can be reached through the website interfaceonline.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Interface Capital Markets is at 11 Austlaxmi Complex Idgah Road, Dariapur Ahmedabad, Gujarat, India – 380004.
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