DIRECTOR :
DEVEN HARKISHAN MARWADI
As On :
Saturday, 23 November 2024
Total Page Views : 18 | Name | DEVEN HARKISHAN MARWADI |
| Total Companies | 11 |
| First Appointment Date | Monday, 19 January 1998 |
| Last Resigned Date | |
| Social Links | |
DEVEN HARKISHAN MARWADI was appointed on Monday, 19 January 1998 with MARWADI SHARES AND FINANCE LIMITED - AHMEDABAD - Total Tenure of 26 Year(s), 10 month(s), 4 day(s), and also appointed on Monday, 02 December 2002 with MARWADI COMMODITY BROKER PRIVATE LIMITED - AHMEDABAD - Total Tenure of 21 Year(s), 11 month(s), 21 day(s), and also appointed on Saturday, 31 March 2007 with MARWADI STOCK BROKING LIMITED - AHMEDABAD - Total Tenure of 17 Year(s), 7 month(s), 23 day(s), and also appointed on Wednesday, 17 April 2013 with MARWADI CHARITABLE FOUNDATION - AHMEDABAD - Total Tenure of 11 Year(s), 7 month(s), 6 day(s), and also appointed on Thursday, 26 May 2016 with MARWADI WEALTH MANAGEMENT LLP - AHMEDABAD - Total Tenure of 8 Year(s), 5 month(s), 28 day(s), and also appointed on Thursday, 10 January 2019 with PIXON ENERGY LIMITED - AHMEDABAD - Total Tenure of 5 Year(s), 10 month(s), 13 day(s), and also appointed on Thursday, 05 December 2019 with PIXON GREEN ENERGY PRIVATE LIMITED - AHMEDABAD - Total Tenure of 4 Year(s), 11 month(s), 18 day(s), and also appointed on Tuesday, 16 February 2021 with MARWADI EDUCATION PRIVATE LIMITED - AHMEDABAD - Total Tenure of 3 Year(s), 9 month(s), 7 day(s), and also appointed on Tuesday, 02 March 2021 with MARWADI CHANDARANA ENTERPRISE LLP - AHMEDABAD - Total Tenure of 3 Year(s), 8 month(s), 21 day(s), and also appointed on Tuesday, 13 April 2021 with MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 3 Year(s), 7 month(s), 10 day(s), and also appointed on Monday, 03 July 2023 with MARWADI EDUCARE FOUNDATION - AHMEDABAD - Total Tenure of 1 Year(s), 4 month(s), 20 day(s)
Mr. Deven H. Marwadi has been the Director of the Company since 1998. His experience includes over 25 years of expertise in the area of risk management in the financial services industry.
Overall experience of over a decade in the Stock market related activities and has been appointed as director of the company in the year 1998. He has extensive knowledge and expertise in the line of trading and clearing segment and is in whole charge of day today trading activities of NSE and BSE trading in Cash and derivatives segment. He is in charge of total client base of the organization including DP operations of NSDL and CDSL apart from looking after the trading requirements of Commodity market carried out by the subsidiary company having membership of MCX and NCDEX.
Having overall management, superintendence, and control of pay-in and pay-out obligations with the exchanges relating to funds and securities, maintenance of pool accounts of securities, monitoring collections and payments of funds, delivery of securities to the clients and to pool account on daily basis, meeting settlement obligations of the exchanges and related activities. Monitoring of trading activities of branches and sub-brokers and taking effective surveillance decisions. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 16124 |  | U65910GJ1992PLC017544 | MARWADI SHARES AND FINANCE LIMITED | AHMEDABAD | Monday, 19 January 1998 | | Friday, 01 May 1992 | |
| 76412 |  | U74992GJ2001PTC040221 | MARWADI COMMODITY BROKER PRIVATE LIMITED | AHMEDABAD | Monday, 02 December 2002 | | Wednesday, 28 November 2001 | |
| 152477 |  | U67190GJ2007PLC050150 | MARWADI STOCK BROKING LIMITED | AHMEDABAD | Saturday, 31 March 2007 | | Monday, 05 March 2007 | |
| 1294810 | | U85110GJ2011NPL066047 | MARWADI CHARITABLE FOUNDATION | AHMEDABAD | Wednesday, 17 April 2013 | | Friday, 24 June 2011 | |
| 2467929 | | AAG-4730 | MARWADI WEALTH MANAGEMENT LLP | AHMEDABAD | Thursday, 26 May 2016 | | Thursday, 26 May 2016 | |
| 79085 |  | U29200GJ2019PLC105999 | PIXON ENERGY LIMITED | AHMEDABAD | Thursday, 10 January 2019 | | Thursday, 10 January 2019 | |
| 14527 |  | U29309GJ2019PTC111209 | PIXON GREEN ENERGY PRIVATE LIMITED | AHMEDABAD | Thursday, 05 December 2019 | | Thursday, 05 December 2019 | |
| 1305044 |  | U80903GJ2011PTC067441 | MARWADI EDUCATION PRIVATE LIMITED | AHMEDABAD | Tuesday, 16 February 2021 | | Wednesday, 12 October 2011 | |
| 2903739 | | AAO-7404 | MARWADI CHANDARANA ENTERPRISE LLP | AHMEDABAD | Tuesday, 02 March 2021 | | Monday, 01 April 2019 | |
| 17028 | | U67120GJ2018PTC103598 | MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED | AHMEDABAD | Tuesday, 13 April 2021 | | Thursday, 09 August 2018 | |
| 2477664 | | U85500GJ2023NPL140490 | MARWADI EDUCARE FOUNDATION | AHMEDABAD | Monday, 03 July 2023 | | Tuesday, 25 April 2023 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
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