Last updated at 23 hours ago
Director
DIN: 06541897
Pankaj Omprakash Mundra is currently associated with 3 companies in various capacities such as Director, Beneficial Owner and Non- Individual Subscriber. They serve as a Director at NIMAI MANAGEMENT CONSULTANTS 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 06541897.Pankaj Omprakash Mundra is currently involved in 3 different roles. Their most recent position is with 360TF CAPITAL (IFSC)PRIVATE LIMITED as a Non- Individual Subscriber. The first company Pankaj Omprakash Mundra was appointed to as a director was NIMAI MANAGEMENT CONSULTANTS PRIVATE LIMITED. Pankaj Omprakash Mundra 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.
Pankaj Omprakash Mundra is currently associated with 3 companies in various capacities such as Director, Beneficial Owner and Non- Individual Subscriber. They serve as a Director at NIMAI MANAGEMENT CONSULTANTS 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 06541897.Pankaj Omprakash Mundra is currently involved in 3 different roles. Their most recent position is with 360TF CAPITAL (IFSC)PRIVATE LIMITED as a Non- Individual Subscriber. The first company Pankaj Omprakash Mundra was appointed to as a director was NIMAI MANAGEMENT CONSULTANTS PRIVATE LIMITED. Pankaj Omprakash Mundra 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.
5
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (0)
2y 4m 1y 2m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
NIMAI MANAGEMENT CONSULTANTS PRIVATE LIMITED | Director | 30-Jul-2013 |
360TF FINTECH INDIA PRIVATE LIMITED | Director | 06-Jul-2021 |
360TF FINTECH INDIA PRIVATE LIMITED | Beneficial Owner | 05-Oct-2021 |
360TF CAPITAL (IFSC)PRIVATE LIMITED | Non- Individual Subscriber | 20-Jun-2023 |
360TF CAPITAL (IFSC)PRIVATE LIMITED | Director | 20-Jun-2023 |