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Last updated at 23 hours ago
Director
DIN: 02223141
Raj Kumar Jain is currently associated with 2 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at CITI PROPERTIES & FINANCE PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02223141.Raj Kumar Jain has previously been associated with 2 companies in roles such as Director.Raj Kumar Jain is currently involved in 3 different roles. Their most recent position is with DERFIN AI TECHNOLOGIES PRIVATE LIMITED as a Individual Promoter. The first company Raj Kumar Jain was appointed to as a director was CITI PROPERTIES & FINANCE PVT LTD. Raj Kumar Jain 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.
Raj Kumar Jain is currently associated with 2 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at CITI PROPERTIES & FINANCE PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02223141.Raj Kumar Jain has previously been associated with 2 companies in roles such as Director.Raj Kumar Jain is currently involved in 3 different roles. Their most recent position is with DERFIN AI TECHNOLOGIES PRIVATE LIMITED as a Individual Promoter. The first company Raj Kumar Jain was appointed to as a director was CITI PROPERTIES & FINANCE PVT LTD. Raj Kumar Jain 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 (2)
Current LLPs (0)
Past Companies (2)
7y 7m 3y 10m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
CITI PROPERTIES & FINANCE PVT LTD | Director | 16-Mar-2009 |
CITI PROPERTIES & FINANCE PVT LTD | Beneficial Owner | 13-Aug-2019 |
DERFIN AI TECHNOLOGIES PRIVATE LIMITED | Individual Promoter | 28-Apr-2020 |
DERFIN AI TECHNOLOGIES PRIVATE LIMITED | Director | 28-Apr-2020 |