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Last updated at 23 hours ago
Director
DIN: 08336529
Pankaj Singhania is currently associated with 6 companies in various capacities such as Director, Individual Promoter and Individual Subscriber. They serve as a Director at LAKEWATER ADVISORS 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 08336529.Pankaj Singhania has previously been associated with 2 companies in roles such as Director and Additional Director.Pankaj Singhania is currently involved in 3 different roles. Their most recent position is with CREST LIFE & HEALTH PRIVATE LIMITED as a Individual Subscriber. The first company Pankaj Singhania was appointed to as a director was LAKEWATER ADVISORS PRIVATE LIMITED. Pankaj 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.
Pankaj Singhania is currently associated with 6 companies in various capacities such as Director, Individual Promoter and Individual Subscriber. They serve as a Director at LAKEWATER ADVISORS 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 08336529.Pankaj Singhania has previously been associated with 2 companies in roles such as Director and Additional Director.Pankaj Singhania is currently involved in 3 different roles. Their most recent position is with CREST LIFE & HEALTH PRIVATE LIMITED as a Individual Subscriber. The first company Pankaj Singhania was appointed to as a director was LAKEWATER ADVISORS PRIVATE LIMITED. Pankaj 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 (6)
Current LLPs (0)
Past Companies (2)
1y 3m 8 Months Interval
Company Name | Designation | Date of Appointment |
---|---|---|
LAKEWATER ADVISORS PRIVATE LIMITED | Director | 18-Jan-2019 |
LAKEWATER ADVISORS PRIVATE LIMITED | Individual Promoter | 18-Jan-2019 |
DIVINITY FOUNDATION | Individual Promoter | 25-Dec-2019 |
LAKEWATER TECHNOLOGIES LIMITED | Individual Promoter | 21-Mar-2022 |
LAKEWATER TECHNOLOGIES LIMITED | Director | 21-Mar-2022 |
LAKEWATER RETAIL PRIVATE LIMITED | Director | 09-Oct-2023 |
CREST CURE PRIVATE LIMITED | Individual Subscriber | 01-Jan-2025 |
CREST LIFE & HEALTH PRIVATE LIMITED | Individual Subscriber | 23-Jan-2025 |