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Last updated at 23 hours ago
Director
DIN: 00351824
Ashish Agarwal is currently associated with 14 companies in various capacities such as Director, Managing Director, Beneficial Owner and Additional Director. They serve as a Director at TCI INDUSTRIES 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 00351824.Ashish Agarwal has previously been associated with 6 companies in roles such as Additional Director and Director.Ashish Agarwal is currently involved in 4 different roles. Their most recent position is with TRANSCORP ENTERPRISES LIMITED as a Additional Director. The first company Ashish Agarwal was appointed to as a director was TCI INDUSTRIES LIMITED. Ashish Agarwal 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.
Ashish Agarwal is currently associated with 14 companies in various capacities such as Director, Managing Director, Beneficial Owner and Additional Director. They serve as a Director at TCI INDUSTRIES 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 00351824.Ashish Agarwal has previously been associated with 6 companies in roles such as Additional Director and Director.Ashish Agarwal is currently involved in 4 different roles. Their most recent position is with TRANSCORP ENTERPRISES LIMITED as a Additional Director. The first company Ashish Agarwal was appointed to as a director was TCI INDUSTRIES LIMITED. Ashish Agarwal 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 (14)
Current LLPs (0)
Past Companies (6)
4 Years 2 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TCI INDUSTRIES LIMITED | Director | 31-Jan-2005 |
| ABC FINANCIAL SERVICES PVT LTD | Director | 01-Apr-2006 |
| ABC INDIA LIMITED | Managing Director | 04-Sep-2008 |
| BHORUKA PROPERTIES PVT LTD | Director | 30-Jul-2009 |
| ABC SKYLINE LIMITED | Director | 13-Jan-2012 |
| NETTARE BEVERAGES PRIVATE LIMITED | Director | 22-Jun-2015 |
| ABC INDIA LIMITED | Beneficial Owner | 27-Jul-2019 |
| ASSAM BENGAL CARRIERS LTD | Beneficial Owner | 27-Dec-2019 |
| GUSTO IMPORTS PRIVATE LIMITED | Beneficial Owner | 27-Dec-2019 |
| PRABHU DHAN INVESTMENT PVT LTD | Beneficial Owner | 27-Dec-2019 |
| SWETA FINANCIAL SERVICES PVT.LTD. | Beneficial Owner | 27-Dec-2019 |
| PRABHU DHAN INFRASTRUCTURE PRIVATE LIMITED | Beneficial Owner | 27-Dec-2019 |
| BHORUKA PROPERTIES PVT LTD | Beneficial Owner | 27-Dec-2019 |
| ABC FINANCIAL SERVICES PVT LTD | Beneficial Owner | 27-Dec-2019 |
| PRABHU-DHAN COMMERCIAL PVT. LTD. | Beneficial Owner | 27-Dec-2019 |
| NEELAMBER PROPERTIES PVT.LTD. | Beneficial Owner | 28-Dec-2019 |
| TRANSCORP ENTERPRISES LIMITED | Additional Director | 04-Aug-2023 |