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Last updated at 23 hours ago
Director
DIN: 00080925
Anurag Kumar Singhania is currently associated with 8 companies in various capacities such as Whole-time director and Beneficial Owner. They serve as a Director at LML 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 00080925.Anurag Kumar Singhania has previously been associated with 6 companies in roles such as Director.Anurag Kumar Singhania is currently involved in 2 different roles. Their most recent position is with INLAC GRANSTON LIMITED as a Beneficial Owner. The first company Anurag Kumar Singhania was appointed to was LML LIMITED. Anurag Kumar Singhania 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.
Anurag Kumar Singhania is currently associated with 8 companies in various capacities such as Whole-time director and Beneficial Owner. They serve as a Director at LML 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 00080925.Anurag Kumar Singhania has previously been associated with 6 companies in roles such as Director.Anurag Kumar Singhania is currently involved in 2 different roles. Their most recent position is with INLAC GRANSTON LIMITED as a Beneficial Owner. The first company Anurag Kumar Singhania was appointed to was LML LIMITED. Anurag Kumar Singhania 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.
8
Male
India
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Current Companies (8)
Current LLPs (0)
Past Companies (6)
7y 5m 3y 9m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
LML LIMITED | Whole-time director | 28-Jun-2005 |
BINA FININVEST PRIVATE LIMITED | Beneficial Owner | 29-Dec-2019 |
ACME INVESTMENTS LIMITED | Beneficial Owner | 29-Dec-2019 |
PAYAL INVESTMENT AND TRADING PRIVATE LIMITED | Beneficial Owner | 29-Dec-2019 |
MIMOSA FINANCE AND TRADING PRIVATE LIMITED. | Beneficial Owner | 29-Dec-2019 |
MAHALAXMI HOLDINGS LIMITED | Beneficial Owner | 29-Dec-2019 |
GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED | Beneficial Owner | 29-Dec-2019 |
INLAC GRANSTON LIMITED | Beneficial Owner | 31-Dec-2019 |