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Last updated at 23 hours ago
Director
DIN: 00793205
Anil Rameshwarlal Maliwal is currently associated with 6 companies as Director. They serve as a Director at GREAT FINTRADE 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 00793205.Anil Rameshwarlal Maliwal has previously been associated with 4 companies in roles such as Director and Additional Director.Anil Rameshwarlal Maliwal is currently involved in 1 different role. Their most recent position is with GAINN FINTECH PRIVATE LIMITED as a Director. The first company Anil Rameshwarlal Maliwal was appointed to as a director was GREAT FINTRADE PRIVATE LIMITED. Anil Rameshwarlal Maliwal 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 Rameshwarlal Maliwal is currently associated with 6 companies as Director. They serve as a Director at GREAT FINTRADE 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 00793205.Anil Rameshwarlal Maliwal has previously been associated with 4 companies in roles such as Director and Additional Director.Anil Rameshwarlal Maliwal is currently involved in 1 different role. Their most recent position is with GAINN FINTECH PRIVATE LIMITED as a Director. The first company Anil Rameshwarlal Maliwal was appointed to as a director was GREAT FINTRADE PRIVATE LIMITED. Anil Rameshwarlal Maliwal 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.
6
Male
India
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Current Companies (6)
Current LLPs (0)
Past Companies (4)
5y 3m 2y 8m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
GREAT FINTRADE PRIVATE LIMITED | Director | 24-Feb-1999 |
SHILPA COMMODITY PRIVATE LIMITED | Director | 03-Jul-2008 |
SHILPA INSURANCE BROKER PRIVATE LIMITED | Director | 29-Jan-2010 |
SHILPA CONSULTANCY PRIVATE LIMITED | Director | 28-Sep-2019 |
SHILPA FINCAP PRIVATE LIMITED | Director | 28-Sep-2019 |
GAINN FINTECH PRIVATE LIMITED | Director | 14-Oct-2021 |