1 FINANCE P2P PRIVATE LIMITED

OVERVIEW - 1 FINANCE P2P PRIVATE LIMITED

1 Finance P2P Private Limited is an unlisted private company incorporated on 07 November, 2023. It is classified as a private limited company and is located in Rajkot, Gujarat. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 3.00 cr.

The current status of 1 Finance P2P Private Limited is - Active.

Details of the last annual general meeting of 1 Finance P2P Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

1 Finance P2P Private Limited has six directors - Amish Jitendra Chandarana, Ketan Harkishan Marwadi, and others.

The Corporate Identification Number (CIN) of 1 Finance P2P Private Limited is U64990GJ2023PTC146103. The registered office of 1 Finance P2P Private Limited is at Marwadi Financial Plaza, Nana Mava Main Road, Rajkot City, Rajkot, Rajkot, Gujarat.

REGISTERED DETAILS - 1 FINANCE P2P PRIVATE LIMITED

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Directors - 1 FINANCE P2P PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Jitendra Amrutlal Chandarana and Jeet Ketanbhai Marwadi who were appointed on 07 November, 2023. They have been on the board for 6 months. The most recently appointed directors are Amish Jitendra Chandarana, Ketan Harkishan Marwadi, Charulata Nishit Chandarana and Dhruv Sandeep Marwadi, who were appointed on 10 January, 2024.

Amish Jitendra Chandarana has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMISH JITENDRA CHANDARANA	Director	10 January, 2024	Other directorships - CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED,  MARWADI IMPEX PRIVATE LIMITED,  MARWADI BULLIONS PRIVATE LIMITED,  MARWADI EDUCATION PRIVATE LIMITED,  MARWADI EDUCARE FOUNDATION,  MARWADI TECHNOLOGIES PRIVATE LIMITED,  MARWADI EDUCATION INFRA PRIVATE LIMITED,  MARWADI EDUCATION FOUNDATION,  MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED,  MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED,  INHARMONEY EDUCATION PRIVATE LIMITED,  MARWADI CHANDARANA ENTERPRISE LLP,  1 FINANCE PRIVATE LIMITED,  OPTIMUSPRIME SECURITIES AND RESEARCH LLP,  CHANDARANA SECURITIES PRIVATE LIMITED,  MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED,  ISHAN INFOTECH LIMITED,  ISHAN NETSOL PRIVATE LIMITED,  OPTIMUSPRIME QUANTITATIVE RESEARCH LLP,
KETAN HARKISHAN MARWADI	Director	10 January, 2024	Other directorships - MARWADI WEALTH MANAGEMENT LLP,  MUJCAL ASSOCIATION FOR FOUNDRY TECHNOLOGY,  MARWADI CHARITABLE FOUNDATION,  MARWADI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED,  MARWADI EDUCATION PRIVATE LIMITED,  MARWADI EDUCARE FOUNDATION,  MARWADI TECHNOLOGIES PRIVATE LIMITED,  MARWADI EDUCATION INFRA PRIVATE LIMITED,  MARWADI COMMODITY BROKER PRIVATE LIMITED,  MARWADI EDUCATION FOUNDATION,  MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED,  MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED,  MARWADI SHARES AND FINANCE LIMITED,  MARWADI CHANDARANA ENTERPRISE LLP,  1 FINANCE PRIVATE LIMITED,  PIXON GREEN ENERGY PRIVATE LIMITED,  PIXON ENERGY LIMITED,  MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED,  MARWADI STOCK BROKING LIMITED,
JITENDRA AMRUTLAL CHANDARANA	Director	07 November, 2023	Other directorships - CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED,  MUJCAL ASSOCIATION FOR FOUNDRY TECHNOLOGY,  MARWADI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED,  MARWADI BULLIONS PRIVATE LIMITED,  MARWADI EDUCATION PRIVATE LIMITED,  MARWADI EDUCARE FOUNDATION,  MARWADI TECHNOLOGIES PRIVATE LIMITED,  MARWADI EDUCATION INFRA PRIVATE LIMITED,  MARWADI EDUCATION FOUNDATION,  MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED,  MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED,  MARWADI CHANDARANA ENTERPRISE LLP,  1 FINANCE PRIVATE LIMITED,  CHANDARANA SECURITIES PRIVATE LIMITED,  MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED,
CHARULATA NISHIT CHANDARANA	Director	10 January, 2024	Other directorships - CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED,  MARWADI EDUCATION FOUNDATION,  MARWADI CHANDARANA ENTERPRISE LLP,  1 FINANCE PRIVATE LIMITED,
JEET KETANBHAI MARWADI	Director	07 November, 2023	Other directorships - PAPERHEADS STUDIO LLP,  MARWADI IMPEX PRIVATE LIMITED,  MARWADI INSURANCE BROKERS PRIVATE LIMITED,  MARWADI SHARES AND FINANCE LIMITED,  INHARMONEY EDUCATION PRIVATE LIMITED,  1 FINANCE PRIVATE LIMITED,  PIXON GREEN ENERGY PRIVATE LIMITED,  PIXON ENERGY LIMITED,  ISHAN INFOTECH LIMITED,  ISHAN NETSOL PRIVATE LIMITED,
DHRUV SANDEEP MARWADI	Director	10 January, 2024	Other directorships - MARWADI SERVICES PRIVATE LIMITED,  MARWADI INSURANCE BROKERS PRIVATE LIMITED,  MARWADI SHARES AND FINANCE LIMITED,  INHARMONEY EDUCATION PRIVATE LIMITED,  1 FINANCE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMISH JITENDRA CHANDARANA	Director	10 January, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED Whole-time director 01 July, 2007 Finance MARWADI IMPEX PRIVATE LIMITED Director 16 July, 2012 Trading MARWADI BULLIONS PRIVATE LIMITED Director 07 July, 2017 Trading MARWADI EDUCATION PRIVATE LIMITED Director 29 November, 2021 Education MARWADI EDUCARE FOUNDATION Director 25 April, 2023 Health and Social Work MARWADI TECHNOLOGIES PRIVATE LIMITED Director 29 November, 2021 Computer Related Services MARWADI EDUCATION INFRA PRIVATE LIMITED Director 29 November, 2021 Construction MARWADI EDUCATION FOUNDATION Director 27 September, 2022 Education MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED Director 29 November, 2021 Education MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED Director 22 February, 2021 Finance INHARMONEY EDUCATION PRIVATE LIMITED Director 19 January, 2022 Education MARWADI CHANDARANA ENTERPRISE LLP Director 01 May, 2019 1 FINANCE PRIVATE LIMITED Director 01 November, 2021 Finance OPTIMUSPRIME SECURITIES AND RESEARCH LLP Director 21 June, 2021 Other Business Activities CHANDARANA SECURITIES PRIVATE LIMITED Director 21 October, 2015 Finance MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED Director 24 January, 2017 Finance ISHAN INFOTECH LIMITED Director 10 August, 2019 Computer Related Services ISHAN NETSOL PRIVATE LIMITED Director 10 June, 2019 Business Services OPTIMUSPRIME QUANTITATIVE RESEARCH LLP Director 21 June, 2021
KETAN HARKISHAN MARWADI	Director	10 January, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARWADI WEALTH MANAGEMENT LLP Designated Partner 26 May, 2016 Other Business Activities MUJCAL ASSOCIATION FOR FOUNDRY TECHNOLOGY Director 29 November, 2017 Education MARWADI CHARITABLE FOUNDATION Director 24 June, 2011 Health and Social Work MARWADI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED Director 11 October, 2011 Education MARWADI EDUCATION PRIVATE LIMITED Director 12 October, 2011 Education MARWADI EDUCARE FOUNDATION Director 25 April, 2023 Health and Social Work MARWADI TECHNOLOGIES PRIVATE LIMITED Director 28 October, 2016 Computer Related Services MARWADI EDUCATION INFRA PRIVATE LIMITED Director 07 December, 2011 Construction MARWADI COMMODITY BROKER PRIVATE LIMITED Director 17 October, 2003 Business Services MARWADI EDUCATION FOUNDATION Director 25 April, 2011 Education MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED Director 07 December, 2011 Education MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED Director 09 August, 2018 Finance MARWADI SHARES AND FINANCE LIMITED Director 01 May, 1992 Finance MARWADI CHANDARANA ENTERPRISE LLP Director 01 July, 2021 1 FINANCE PRIVATE LIMITED Director 25 October, 2021 Finance PIXON GREEN ENERGY PRIVATE LIMITED Director 05 December, 2019 Manufacturing (Machinery & Equipments) PIXON ENERGY LIMITED Director 10 January, 2019 Manufacturing (Machinery & Equipments) MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED Director 24 January, 2017 Finance MARWADI STOCK BROKING LIMITED Director 05 March, 2007 Finance
JITENDRA AMRUTLAL CHANDARANA	Director	07 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED Managing director 01 March, 2005 Finance MUJCAL ASSOCIATION FOR FOUNDRY TECHNOLOGY Director 29 November, 2017 Education MARWADI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED Director 29 December, 2011 Education MARWADI BULLIONS PRIVATE LIMITED Director 07 July, 2017 Trading MARWADI EDUCATION PRIVATE LIMITED Director 29 December, 2011 Education MARWADI EDUCARE FOUNDATION Director 25 April, 2023 Health and Social Work MARWADI TECHNOLOGIES PRIVATE LIMITED Director 28 October, 2016 Computer Related Services MARWADI EDUCATION INFRA PRIVATE LIMITED Director 29 December, 2011 Construction MARWADI EDUCATION FOUNDATION Director 25 April, 2011 Education MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED Director 29 December, 2011 Education MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED Director 09 August, 2018 Finance MARWADI CHANDARANA ENTERPRISE LLP Director 01 April, 2019 1 FINANCE PRIVATE LIMITED Director 25 October, 2021 Finance CHANDARANA SECURITIES PRIVATE LIMITED Director 21 October, 2015 Finance MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED Director 24 January, 2017 Finance
CHARULATA NISHIT CHANDARANA	Director	10 January, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED Director 24 December, 2012 Finance MARWADI EDUCATION FOUNDATION Director 27 September, 2022 Education MARWADI CHANDARANA ENTERPRISE LLP Director 02 March, 2021 1 FINANCE PRIVATE LIMITED Director 01 November, 2021 Finance
JEET KETANBHAI MARWADI	Director	07 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAPERHEADS STUDIO LLP Director 19 July, 2020 Other Business Activities MARWADI IMPEX PRIVATE LIMITED Director 20 April, 2018 Trading MARWADI INSURANCE BROKERS PRIVATE LIMITED Director 29 September, 2021 Finance MARWADI SHARES AND FINANCE LIMITED Director 21 July, 2017 Finance INHARMONEY EDUCATION PRIVATE LIMITED Director 19 January, 2022 Education 1 FINANCE PRIVATE LIMITED Director 01 November, 2021 Finance PIXON GREEN ENERGY PRIVATE LIMITED Director 18 June, 2020 Manufacturing (Machinery & Equipments) PIXON ENERGY LIMITED Director 18 June, 2020 Manufacturing (Machinery & Equipments) ISHAN INFOTECH LIMITED Director 10 August, 2019 Computer Related Services ISHAN NETSOL PRIVATE LIMITED Director 10 June, 2019 Business Services
DHRUV SANDEEP MARWADI	Director	10 January, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARWADI SERVICES PRIVATE LIMITED Director 15 February, 2021 Finance MARWADI INSURANCE BROKERS PRIVATE LIMITED Director 29 September, 2021 Finance MARWADI SHARES AND FINANCE LIMITED Director 19 January, 2021 Finance INHARMONEY EDUCATION PRIVATE LIMITED Director 19 January, 2022 Education 1 FINANCE PRIVATE LIMITED Director 01 November, 2021 Finance