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Last updated at 23 hours ago
Director
DIN: 02034449
Ketan Thakarshi Sangoi is currently associated with 7 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at EXFINITY INVESTMENT SERVICES 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 02034449.Ketan Thakarshi Sangoi has previously been associated with 6 companies in roles such as Additional Director, Director and Designated Partner.Ketan Thakarshi Sangoi is currently involved in 3 different roles. Their most recent position is with ASHAKIRAN WELFARE FOUNDATION as a Individual Promoter. The first company Ketan Thakarshi Sangoi was appointed to as a director was EXFINITY INVESTMENT SERVICES PRIVATE LIMITED. Ketan Thakarshi Sangoi 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.
Ketan Thakarshi Sangoi is currently associated with 7 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at EXFINITY INVESTMENT SERVICES 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 02034449.Ketan Thakarshi Sangoi has previously been associated with 6 companies in roles such as Additional Director, Director and Designated Partner.Ketan Thakarshi Sangoi is currently involved in 3 different roles. Their most recent position is with ASHAKIRAN WELFARE FOUNDATION as a Individual Promoter. The first company Ketan Thakarshi Sangoi was appointed to as a director was EXFINITY INVESTMENT SERVICES PRIVATE LIMITED. Ketan Thakarshi Sangoi 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 (6)
Current LLPs (1)
Past Companies (6)
3y 5m 1y 9m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
EXFINITY INVESTMENT SERVICES PRIVATE LIMITED | Director | 03-Dec-2008 |
AUPERA FINANCIAL SERVICES PRIVATE LIMITED | Director | 03-Dec-2008 |
CAPTEK FINANCIAL SERVICES PRIVATE LIMITED | Director | 02-Jun-2010 |
ROCKSTAR SECURITIES SERVICES PRIVATE LIMITED | Director | 21-Jun-2015 |
AIKO BUILDERS PRIVATE LIMITED | Director | 30-Sep-2015 |
ASHAKIRAN WELFARE FOUNDATION | Individual Promoter | 14-May-2016 |
ASHAKIRAN WELFARE FOUNDATION | Director | 14-May-2016 |