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Director
DIN: 00279237
Anil Baluni is currently associated with 17 companies in various capacities such as Director and CEO. They serve as a Director at DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00279237.Anil Baluni has previously been associated with 13 companies in roles such as Additional Director and Director.Anil Baluni is currently involved in 2 different roles. Their most recent position is with UTTRI INVESTMENTS PRIVATE LIMITED as a Director. The first company Anil Baluni was appointed to as a director was DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED. Anil Baluni is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Anil Baluni is currently associated with 17 companies in various capacities such as Director and CEO. They serve as a Director at DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00279237.Anil Baluni has previously been associated with 13 companies in roles such as Additional Director and Director.Anil Baluni is currently involved in 2 different roles. Their most recent position is with UTTRI INVESTMENTS PRIVATE LIMITED as a Director. The first company Anil Baluni was appointed to as a director was DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED. Anil Baluni is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
17
Male
India
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Current Companies (17)
Current LLPs (0)
Past Companies (13)
5y 1m 2y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED | Director | 04-Sep-1999 |
| USS INVESTMENT AND FINLEASE PVT LTD | Director | 28-Dec-2001 |
| APEKSHA VYAPAAR PVT LTD | Director | 05-May-2009 |
| ALANKRIT VYAPAAR PVT LTD | Director | 04-Dec-2009 |
| SITA NIRMAN PVT LTD | Director | 07-Jun-2010 |
| VIVEK GARMENTS PRIVATE LIMITED | Director | 24-Sep-2010 |
| ESSAY MARKETING COMPANY LIMITED | Director | 26-Sep-2012 |
| ULTRAMARINE IMPEX PVT LTD | Director | 28-Sep-2012 |
| KALATI HOLDINGS PRIVATE LIMITED | Director | 13-Sep-2013 |
| EMERSEC HOLDINGS PVT.LTD. | Director | 28-Sep-2013 |
| BHARAT INVESTMENT GROWTH LIMITED | Director | 27-Sep-2017 |
| PURVI CREDIT AND HOLDINGS PRIVATE LIMITED | Director | 29-Sep-2017 |
| SANDHU AUTO DEPOSITS LIMITED | Director | 27-Sep-2018 |
| PAWANPUTRA TRADING PVT LTD | Director | 30-Sep-2019 |
| KOTYARK DISTRIBUTORS PVT LTD | Director | 30-Sep-2020 |
| RAGHAV COMMERCIAL LTD | CEO | 01-Jul-2023 |
| UTTRI INVESTMENTS PRIVATE LIMITED | Director | 29-Sep-2023 |