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Last updated at 23 hours ago
Director
DIN: 07041488
Mahinder Kumar Tewatia is currently associated with 4 companies in various capacities such as Designated Partner, Director, CFO and Individual Promoter. They serve as a Director at REFERRAL CHECKS LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07041488.Mahinder Kumar Tewatia has previously been associated with 3 companies in roles such as Director, Additional Director and CFO(KMP).Mahinder Kumar Tewatia is currently involved in 4 different roles. Their most recent position is with ACE HOLDFIN PRIVATE LIMITED as a Individual Promoter. The first company Mahinder Kumar Tewatia was appointed to as a director was REFERRAL CHECKS LLP. Mahinder Kumar Tewatia 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.
Mahinder Kumar Tewatia is currently associated with 4 companies in various capacities such as Designated Partner, Director, CFO and Individual Promoter. They serve as a Director at REFERRAL CHECKS LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07041488.Mahinder Kumar Tewatia has previously been associated with 3 companies in roles such as Director, Additional Director and CFO(KMP).Mahinder Kumar Tewatia is currently involved in 4 different roles. Their most recent position is with ACE HOLDFIN PRIVATE LIMITED as a Individual Promoter. The first company Mahinder Kumar Tewatia was appointed to as a director was REFERRAL CHECKS LLP. Mahinder Kumar Tewatia 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.
4
Male
India
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Current Companies (3)
Current LLPs (1)
Past Companies (3)
2 Years 1 Year Interval
Company Name | Designation | Date of Appointment |
---|---|---|
FEDERATION OF REAL ESTATE INVESTORS | Director | 17-Mar-2016 |
CREST PROMOTERS PRIVATE LIMITED | CFO | 01-Aug-2016 |
ACE HOLDFIN PRIVATE LIMITED | Individual Promoter | 28-Aug-2017 |