MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED
MEMBERS DETAILS AS ON 23-JUL-2025
Member Name MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED
Trade Name MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED
Member Code 90197
SEBI Registration no INZ000250531
SEBI Registration Date 29-MAR-2019
Constitution Corporate
Year of Incorporation 2018
Year of NSE Membership 2019

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (SCM) Enabled
3 Future & Options (TM) Enabled
4 Future & Options (SCM) Disabled
5 Currency Futures (TM) Enabled
6 Currency Futures (SCM) Disabled
7 Interest Rate Futures (TM) Enabled
8 Interest Rate Futures (SCM) Disabled
9 Debt Market (TM) Not Enabled
10 Debt Market (SCM) Not Enabled
11 Commodity (TM) Enabled
12 Commodity (SCM) Enabled

List of APs registered as on 23-JUL-2025 Click Here To View Authorized Person Details
List of dealing offices as on 23-JUL-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address OFFICE NO. 1201 TO 1205, X-CHANGE PLAZA, BUILDING NO. 53E
  12TH FLOOR, ZONE-5,, ROAD 5E, GIFT CITY
  GANDHINAGAR
City GANDHINAGAR
Pin Code 382355
Phone Number 281-6199231
Fax Number 2332502
Email ID mcibpl@chandaranaonline.net

Correspondence Office
Correspondence Office Address CHANDARANA HOUSE, DR RADHAKRISHNAN ROAD
NR KATHIAYAWAD GYMKHANA, OPP RKC COLLEGE
RAJKOT
City RAJKOT
Pin Code 360001
Phone Number 0281-6199231
Fax Number 6199100
Email ID mcibpl@chandaranaonline.net

Website Address https://broking.marwadichandaranagroup.com/
Mobile Applications 23-JUL-2025
No Records Found

Social Media Details 23-JUL-2025
No Records Found

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 21-JUL-2025
Sr no Name of Depository Registration No. Link for the members
1 CDSL NA https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL NA https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 23-JUL-2025
Sr.No. Name of the Exchange Link for the Members
1 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name KETAN MARWADI
Designation CHIEF EXECUTIVE OFFICER & DIRECTOR
COMPLIANCE OFFICER DETAILS
Name CHANDNI MUKESHBHAI CHHABARIYA
E-mail mcibpl@chandaranaonline.net
Contact Number 02816199226

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 23-JUL-2025
Sr.No. Director Name Designated Director
1 DEVEN MARWADI Y
2 KANAN MARWADI Y
3 KHUSHBOO CHANDARANA Y
4 AMISH JITENDRA CHNADARANA Y
5 KETAN MARWADI N
6 JITENDRA CHANDARANA N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed - - -
Admissible Claim amount* - - -
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 23-JUL-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 0 5,000 5,000
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 0
2. Orders issued details NA NA NA NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 23-JUL-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 23-JUL-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 1 FINANCE P2P PRIVATE LIMITED Others U64990GJ2023PTC146103
2 1 FINANCE PRIVATE LIMITED Stock Broker INZ000307430
Stock Broker U67100GJ2021PTC126723
3 BLOOMFIELD FINCAP PRIVATE LIMITED Others U64990GJ2025PTC160304
4 BLOOMFIELD INTERNATIONAL SECURITIES IFSC LIMITED Stock Broker INZ000281232
Stock Broker U65929GJ2017PLC095247
5 Bloomfield AIF CAT II Trust Others NA
6 Bloomfield Innovations Private Limited Others U72900GJ2016PTC094231
7 CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED Others U67110GJ2003PTC118530
8 CHANDARANA INVESTMENT PRIVATE LIMITED Others U64990GJ2024PTC155111
9 CHANDARANA SECURITIES PRIVATE LIMITED Others U65999GJ2015PTC118531
10 FINVERGE VENTURES LLP Others ACM-6402
11 INHARMONEY EDUCATION PRIVATE LIMITED Others U80903GJ2022PTC128710
12 ISHAN INFOTECH LIMITED Others U72200GJ2000PLC039118
13 ISHAN NETSOL PRIVATE LIMITED Others U74900GJ2007PTC051929
14 MARWADI BULLIONS PRIVATE LIMITED Others U52393GJ2002PTC041678
15 MARWADI CHANDARANA EDUCARE FOUNDATION Others U85500GJ2023NPL140490
16 MARWADI CHANDARANA EDUCATION FOUNDATION Others U80903GJ2011NPL065132
17 MARWADI CHANDARANA ENTERPRISE LLP Others AAO-7404
18 MARWADI CHANDARANA IFSC LLP Others ACJ-5562
19 MARWADI CHARITABLE FOUNDATION Others U85110GJ2011NPL066047
20 MARWADI COMMODITY BROKER PRIVATE LIMITED Others U74992GJ2001PTC040221
21 MARWADI CONSULTANCY PRIVATE LIMITED Others U74140GJ2001PTC040263
22 MARWADI GENERAL INSURANCE SERVICES PRIVATE LIMITED Others U67200GJ2002PTC041501
23 MARWADI IMPEX PRIVATE LIMITED Others U51900GJ2012PTC118534
24 MARWADI INSURANCE BROKERS PRIVATE LIMITED Others U67190GJ2002PTC041491
25 MARWADI INVESTMENT PRIVATE LIMITED Others U67120GJ2000PTC037428
26 MARWADI METALS AND MINERALS PRIVATE LIMITED Others U67200GJ2002PTC041675
27 MARWADI SERVICES PRIVATE LIMITED Others U67100GJ2004PTC044695
28 MARWADI SHARES AND FINANCE LIMITED Stock Broker INZ000174730
Stock Broker U65910GJ1992PLC017544
29 MARWADI STOCK BROKING LIMITED Others U67190GJ2007PLC050150
30 MARWADI TECHTONICS PRIVATE LIMITED Others U72100GJ2001PTC040220
31 MARWADI WEALTH MANAGEMENT LLP Others AAG-4730
32 MUJCAL ASSOCIATION FOR FOUNDRY TECHNOLOGY Others U80901GJ2017NPL099953
33 Marwadi Chandarana Education Infra Private Limited Others U45200GJ2011PTC068124
34 Marwadi Chandarana Education Management Services Private Limited Others U80903GJ2011PTC067418
35 Marwadi Chandarana Education Private Limited Others U80903GJ2011PTC067441
36 Marwadi Chandarana Universal Education Private Limited Others U80903GJ2011PTC068119
37 OPTIMUSPRIME QUANTITATIVE RESEARCH LLP Others AAU-0520
38 OPTIMUSPRIME SECURITIES AND RESEARCH LLP Others AAQ-7048
39 PIXON ENERGY LIMITED Others U29200GJ2019PLC105999
40 PIXON GREEN ENERGY PRIVATE LIMITED Others U29309GJ2019PTC111209

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 2 2 2 2 2 2
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 238 247 239 219 185 96
3 Total number of active clients(traded at least once in last 1 year) 3 3 1 1 2 2
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 2 2 1 1 2 2
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 3 3 1 1 1 1
C % of TM volume coming from proprietary trades (If any)
CD NA 0.2891% 0.4164% 0.3410% 0.2776% 0.1021%
CO 0.0037% 0.0020% 0.0142% 2.1447% NA NA
FO 0.1644% 0.1673% 0.1607% 0.1757% 0.1464% 0.0902%
CM 0.0778% 0.1035% 0.0856% 0.0989% 0.1252% 0.0705%

Details of Client Bank Accounts disclosed to Exchange

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr no Account Name Account Number IFSC Code Account Purpose
1 Marwadi Chandarana Intermediaries Brokers Pvt Ltd ¿ USCNB Account 183505003112 ICIC0001835 CLIENT BANK ACCOUNT
2 MARWADI CHANDARANA INTERMEDIARIES BROKERS PVT LTD -USCNB ACCOUNT 57500001545430 HDFC0000101 CLIENT BANK ACCOUNT
3 MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED - USCNB ACCOUNT 310320110001234 BKID0003103 CLIENT BANK ACCOUNT
4 MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED - USCNB ACCOUNT 924020039365025 UTIB0005380 CLIENT BANK ACCOUNT
5 MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED USCNB ACCOUNT 019121010000144 UBIN0901911 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 2233815000