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About
Basic Data Updated:
5 months agoIndustry
Company Details
- Location
Ahmedabad, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U50101GJ1996PLC030096 |
| Company No. | 030096 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 02 Jul 1996 |
| Date of AGM | 20 Sep 2014 |
| Date of Balance Sheet | 31 Mar 2014 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Financials of Parsoli Capital Markets Limited
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Corporate Structure
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People in Parsoli Capital Markets Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 05 Mar 2004 | ₹2.20 M | Satisfied |
Canara Bank Creation Date: 18 Feb 2003 | ₹5.00 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
13 years 10 months Recent activity within the organization
Annual General Meeting
Parsoli Capital Markets Limited last Annual general meeting of members was held on 20 Sep 2014 as per latest MCA records.
20 Sep 2014Balance Sheet
Parsoli Capital Markets Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
31 Mar 2014Charges
A charge registered on 05 Mar 2004 via Charge ID 90099794 with Canara Bank was fully satisfied on 15 Nov 2008.
15 Nov 2008Charges
A charge registered on 18 Feb 2003 via Charge ID 90099627 with Canara Bank was fully satisfied on 15 Nov 2008.
15 Nov 2008Director Appointment
Zafar Yunus Sareshwala was appointed as a Additional Director was appointed as a Additional Director on 01 May 2008 & has been associated with this company since 16 years 4 months .
01 May 2008
Recent News, Updates & Announcement
Sebi imposes Rs 25L fine on 2 promoters of Parsoli Corporation.India Business News New Delhi Jun 22 Markets regulator Sebi today imposed a penalty of Rs 25 lakh on two promoters of financial services firm Parsoli Corporation Ltd .
Times Of India 22 Jun 2018
- Sebi Slaps Parsoli Corp with Rs 15 Lakh Fine for Manipulating DSIL Shares in 2008 Broker Neglected Risk Management and Client Monitoring Causing False Price Increase.
Sebi fines Parsoli Corp Rs 15 lakh for manipulating DSIL shares in 2008 Broker failed to monitor client and risk management Sebi says brokers actions were fraudulent and caused false price increase Investigation found only 82 shares traded but price jumped from Rs 4438 to Rs 1081770 Broker failed to check clients credibility Shame on you Parsoli Corp SebiFinesParsoli ManipulativeBroker ShamefulActions.
Times Of India 22 Dec 2017
Frequently asked questions
What is the Incorporation or founding date of Parsoli Capital Markets Limited?
