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Last updated at 23 hours ago
Director
DIN: 08458713
Sanjay Malhotra is currently associated with 4 companies as Director. They serve as a Director at DELPHI WORLD MONEY 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 08458713.Sanjay Malhotra has previously been associated with 4 companies in roles such as Additional Director.Sanjay Malhotra is currently involved in 1 different role. Their most recent position is with EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED as a Director. The first company Sanjay Malhotra was appointed to as a director was DELPHI WORLD MONEY LIMITED. Sanjay Malhotra 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.
Sanjay Malhotra is currently associated with 4 companies as Director. They serve as a Director at DELPHI WORLD MONEY 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 08458713.Sanjay Malhotra has previously been associated with 4 companies in roles such as Additional Director.Sanjay Malhotra is currently involved in 1 different role. Their most recent position is with EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED as a Director. The first company Sanjay Malhotra was appointed to as a director was DELPHI WORLD MONEY LIMITED. Sanjay Malhotra 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 (4)
Current LLPs (0)
Past Companies (4)
1y 2m 7 Months Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DELPHI WORLD MONEY LIMITED | Director | 27-Sep-2019 |
EBIX MONEY EXPRESS PRIVATE LIMITED | Director | 25-Nov-2022 |
EBIXCASH GLOBAL SERVICES PRIVATE LIMITED | Director | 05-Dec-2022 |
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED | Director | 05-Dec-2022 |