Directors of 1 Finance Private Limited
Directors - 1 FINANCE PRIVATE LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving directors currently on board are Ketan Harkishan Marwadi and Jitendra Amrutlal Chandarana who were appointed on 25 October, 2021. They have been on the board for 2 years and 6 months. The most recently appointed director is Akhil Shyam Sunder Rathi, who was appointed on 23 August, 2022.
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 | |
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| DEVEN HARKISHAN MARWADI | Director | 01 November, 2021 | Other directorships - MARWADI WEALTH MANAGEMENT LLP, MARWADI CHARITABLE FOUNDATION, MARWADI EDUCATION PRIVATE LIMITED, MARWADI COMMODITY BROKER PRIVATE LIMITED, MARWADI EDUCATION FOUNDATION, MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED, MARWADI SHARES AND FINANCE LIMITED, MARWADI CHANDARANA ENTERPRISE LLP, MARWADI STOCK BROKING LIMITED, PIXON ENERGY LIMITED, PIXON GREEN ENERGY PRIVATE LIMITED, |
| AMISH JITENDRA CHANDARANA | Director | 01 November, 2021 | 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, CHANDARANA SECURITIES PRIVATE LIMITED, MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED, MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED, INHARMONEY EDUCATION PRIVATE LIMITED, MARWADI CHANDARANA ENTERPRISE LLP, OPTIMUSPRIME SECURITIES AND RESEARCH LLP, ISHAN NETSOL PRIVATE LIMITED, 1 FINANCE P2P PRIVATE LIMITED, MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED, OPTIMUSPRIME QUANTITATIVE RESEARCH LLP, ISHAN INFOTECH LIMITED, |
| KETAN HARKISHAN MARWADI | Director | 25 October, 2021 | 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 P2P PRIVATE LIMITED, MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED, MARWADI STOCK BROKING LIMITED, PIXON ENERGY LIMITED, PIXON GREEN ENERGY PRIVATE LIMITED, |
| JITENDRA AMRUTLAL CHANDARANA | Director | 25 October, 2021 | 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, CHANDARANA SECURITIES PRIVATE LIMITED, MARWADI UNIVERSAL EDUCATION PRIVATE LIMITED, MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED, MARWADI CHANDARANA ENTERPRISE LLP, 1 FINANCE P2P PRIVATE LIMITED, MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED, |
| CHARULATA NISHIT CHANDARANA | Director | 01 November, 2021 | Other directorships - CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED, MARWADI EDUCATION FOUNDATION, MARWADI CHANDARANA ENTERPRISE LLP, 1 FINANCE P2P PRIVATE LIMITED, |
| JEET KETANBHAI MARWADI | Director | 01 November, 2021 | Other directorships - PAPERHEADS STUDIO LLP, MARWADI IMPEX PRIVATE LIMITED, MARWADI INSURANCE BROKERS PRIVATE LIMITED, MARWADI SHARES AND FINANCE LIMITED, INHARMONEY EDUCATION PRIVATE LIMITED, ISHAN NETSOL PRIVATE LIMITED, 1 FINANCE P2P PRIVATE LIMITED, PIXON ENERGY LIMITED, ISHAN INFOTECH LIMITED, PIXON GREEN ENERGY PRIVATE LIMITED, |
| KEVAL MEGHJI BHANUSHALI | KMP | 01 March, 2022 | No other directorships |
| MOHAN KUMAR | KMP | 24 February, 2023 | No other directorships |
| DHRUV SANDEEP MARWADI | Director | 01 November, 2021 | Other directorships - MARWADI SERVICES PRIVATE LIMITED, MARWADI INSURANCE BROKERS PRIVATE LIMITED, MARWADI SHARES AND FINANCE LIMITED, INHARMONEY EDUCATION PRIVATE LIMITED, 1 FINANCE P2P PRIVATE LIMITED, |
| AKHIL SHYAM SUNDER RATHI | Director | 23 August, 2022 | No other directorships |
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| DEVEN HARKISHAN MARWADI | Director | 01 November, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMISH JITENDRA CHANDARANA | Director | 01 November, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KETAN HARKISHAN MARWADI | Director | 25 October, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JITENDRA AMRUTLAL CHANDARANA | Director | 25 October, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHARULATA NISHIT CHANDARANA | Director | 01 November, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JEET KETANBHAI MARWADI | Director | 01 November, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KEVAL MEGHJI BHANUSHALI | KMP | 01 March, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MOHAN KUMAR | KMP | 24 February, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DHRUV SANDEEP MARWADI | Director | 01 November, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AKHIL SHYAM SUNDER RATHI | Director | 23 August, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25 October, 2021
Director
25 October, 2021
Director
01 November, 2021
Director
01 November, 2021
Director
01 November, 2021
Director
01 November, 2021
Director
01 November, 2021
Director
01 March, 2022
KEVAL MEGHJI BHANUSHALI
KMP
23 August, 2022
Director
24 February, 2023
MOHAN KUMAR
KMP
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1 FINANCE PRIVATE LIMITED
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