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Last updated at 23 hours ago
Director
DIN: 00007382
Sudip Bandyopadhyay is currently associated with 14 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at LADDER HOLDINGS 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 00007382.Sudip Bandyopadhyay has previously been associated with 42 companies in roles such as Additional Director, Director, Director appointed in casual vacancy, Whole-time director, Managing Director and Designated Partner.Sudip Bandyopadhyay is currently involved in 3 different roles. Their most recent position is with AGS TRANSACT TECHNOLOGIES LIMITED as a Director. The first company Sudip Bandyopadhyay was appointed to as a director was LADDER HOLDINGS PRIVATE LIMITED. Sudip Bandyopadhyay 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.
Sudip Bandyopadhyay is currently associated with 14 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at LADDER HOLDINGS 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 00007382.Sudip Bandyopadhyay has previously been associated with 42 companies in roles such as Additional Director, Director, Director appointed in casual vacancy, Whole-time director, Managing Director and Designated Partner.Sudip Bandyopadhyay is currently involved in 3 different roles. Their most recent position is with AGS TRANSACT TECHNOLOGIES LIMITED as a Director. The first company Sudip Bandyopadhyay was appointed to as a director was LADDER HOLDINGS PRIVATE LIMITED. Sudip Bandyopadhyay 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.
14
Male
India
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Current Companies (13)
Current LLPs (1)
Past Companies (42)
3y 11m 2 Years Interval
From 17 Jun 2005 To 01 Oct 2008: DirectorRELIANCE SECURITIES LIMITED
17 Jun 2005 - 01 Oct 2008: DirectorRELIANCE SECURITIES LIMITED
17 Jun 2005 - 01 Oct 2008: DirectorRELIANCE SECURITIES LIMITED
17 Jun 2005 - 01 Oct 2008: DirectorRELIANCE SECURITIES LIMITED
17 Jun 2005 - 01 Oct 2008: DirectorRELIANCE SECURITIES LIMITED
From 08 Jul 2005 To 14 Oct 2009: DirectorRELIANCE COMMODITIES LIMITED
08 Jul 2005 - 14 Oct 2009: DirectorRELIANCE COMMODITIES LIMITED
08 Jul 2005 - 14 Oct 2009: DirectorRELIANCE COMMODITIES LIMITED
08 Jul 2005 - 14 Oct 2009: DirectorRELIANCE COMMODITIES LIMITED
08 Jul 2005 - 14 Oct 2009: DirectorRELIANCE COMMODITIES LIMITED
From 26 Aug 2005 To 05 Aug 2009: DirectorRELIANCE FINANCIAL LIMITED
26 Aug 2005 - 05 Aug 2009: DirectorRELIANCE FINANCIAL LIMITED
26 Aug 2005 - 05 Aug 2009: DirectorRELIANCE FINANCIAL LIMITED
26 Aug 2005 - 05 Aug 2009: DirectorRELIANCE FINANCIAL LIMITED
26 Aug 2005 - 05 Aug 2009: DirectorRELIANCE FINANCIAL LIMITED
From 30 Dec 2005 To 29 Jul 2009: DirectorSYMBO INDIA INSURANCE BROKING PRIVATE LIMITED
30 Dec 2005 - 29 Jul 2009: DirectorSYMBO INDIA INSURANCE BROKING PRIVATE LIMITED
30 Dec 2005 - 29 Jul 2009: DirectorSYMBO INDIA INSURANCE BROKING PRIVATE LIMITED
30 Dec 2005 - 29 Jul 2009: DirectorSYMBO INDIA INSURANCE BROKING PRIVATE LIMITED
30 Dec 2005 - 29 Jul 2009: DirectorSYMBO INDIA INSURANCE BROKING PRIVATE LIMITED
From 20 Mar 2006 To 23 Mar 2009: DirectorRSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED
20 Mar 2006 - 23 Mar 2009: DirectorRSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED
20 Mar 2006 - 23 Mar 2009: DirectorRSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED
20 Mar 2006 - 23 Mar 2009: DirectorRSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED
20 Mar 2006 - 23 Mar 2009: DirectorRSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED
From 29 Nov 2006 To 29 Jul 2009: DirectorRELIANCE MONEY EXPRESS LIMITED
29 Nov 2006 - 29 Jul 2009: DirectorRELIANCE MONEY EXPRESS LIMITED
29 Nov 2006 - 29 Jul 2009: DirectorRELIANCE MONEY EXPRESS LIMITED
29 Nov 2006 - 29 Jul 2009: DirectorRELIANCE MONEY EXPRESS LIMITED
29 Nov 2006 - 29 Jul 2009: DirectorRELIANCE MONEY EXPRESS LIMITED
From 03 Apr 2007 To 28 Sep 2007: Additional DirectorSIFE INDIA
03 Apr 2007 - 28 Sep 2007: Additional DirectorSIFE INDIA
03 Apr 2007 - 28 Sep 2007: Additional DirectorSIFE INDIA
03 Apr 2007 - 28 Sep 2007: Additional DirectorSIFE INDIA
03 Apr 2007 - 28 Sep 2007: Additional DirectorSIFE INDIA
From 28 Sep 2007 To 08 Sep 2011: DirectorSIFE INDIA
28 Sep 2007 - 08 Sep 2011: DirectorSIFE INDIA
28 Sep 2007 - 08 Sep 2011: DirectorSIFE INDIA
28 Sep 2007 - 08 Sep 2011: DirectorSIFE INDIA
28 Sep 2007 - 08 Sep 2011: DirectorSIFE INDIA
From 29 Aug 2008 To 04 Sep 2009: Director appointed in casual vacancyNATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED
29 Aug 2008 - 04 Sep 2009: Director appointed in casual vacancyNATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED
29 Aug 2008 - 04 Sep 2009: Director appointed in casual vacancyNATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED
29 Aug 2008 - 04 Sep 2009: Director appointed in casual vacancyNATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED
29 Aug 2008 - 04 Sep 2009: Director appointed in casual vacancyNATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED
From 01 Oct 2008 To 14 Oct 2009: Whole-time directorRELIANCE SECURITIES LIMITED
01 Oct 2008 - 14 Oct 2009: Whole-time directorRELIANCE SECURITIES LIMITED
01 Oct 2008 - 14 Oct 2009: Whole-time directorRELIANCE SECURITIES LIMITED
01 Oct 2008 - 14 Oct 2009: Whole-time directorRELIANCE SECURITIES LIMITED
01 Oct 2008 - 14 Oct 2009: Whole-time directorRELIANCE SECURITIES LIMITED
From 30 Oct 2008 To 02 Sep 2009: Director appointed in casual vacancyWSFX GLOBAL PAY LIMITED
30 Oct 2008 - 02 Sep 2009: Director appointed in casual vacancyWSFX GLOBAL PAY LIMITED
30 Oct 2008 - 02 Sep 2009: Director appointed in casual vacancyWSFX GLOBAL PAY LIMITED
30 Oct 2008 - 02 Sep 2009: Director appointed in casual vacancyWSFX GLOBAL PAY LIMITED
30 Oct 2008 - 02 Sep 2009: Director appointed in casual vacancyWSFX GLOBAL PAY LIMITED
From 14 Nov 2008 To 07 Dec 2009: DirectorNATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED
14 Nov 2008 - 07 Dec 2009: DirectorNATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED
14 Nov 2008 - 07 Dec 2009: DirectorNATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED
14 Nov 2008 - 07 Dec 2009: DirectorNATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED
14 Nov 2008 - 07 Dec 2009: DirectorNATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED
From 01 Jan 2009 To 29 Jul 2009: DirectorRELIANCE WEALTH MANAGEMENT LIMITED
01 Jan 2009 - 29 Jul 2009: DirectorRELIANCE WEALTH MANAGEMENT LIMITED
01 Jan 2009 - 29 Jul 2009: DirectorRELIANCE WEALTH MANAGEMENT LIMITED
01 Jan 2009 - 29 Jul 2009: DirectorRELIANCE WEALTH MANAGEMENT LIMITED
01 Jan 2009 - 29 Jul 2009: DirectorRELIANCE WEALTH MANAGEMENT LIMITED
From 12 Jan 2009 To 29 Jul 2009: DirectorRELIANCE CORPORATE ADVISORY SERVICES LIMITEDRELIANCE DIGITECH LIMITED
12 Jan 2009 - 29 Jul 2009: DirectorRELIANCE CORPORATE ADVISORY SERVICES LIMITEDRELIANCE DIGITECH LIMITED
12 Jan 2009 - 29 Jul 2009: DirectorRELIANCE CORPORATE ADVISORY SERVICES LIMITEDRELIANCE DIGITECH LIMITED
12 Jan 2009 - 29 Jul 2009: DirectorRELIANCE CORPORATE ADVISORY SERVICES LIMITEDRELIANCE DIGITECH LIMITED
12 Jan 2009 - 29 Jul 2009: DirectorRELIANCE CORPORATE ADVISORY SERVICES LIMITEDRELIANCE DIGITECH LIMITED
From 24 Nov 2009 To 06 May 2010: Additional DirectorWSFX GLOBAL PAY LIMITED
24 Nov 2009 - 06 May 2010: Additional DirectorWSFX GLOBAL PAY LIMITED
24 Nov 2009 - 06 May 2010: Additional DirectorWSFX GLOBAL PAY LIMITED
24 Nov 2009 - 06 May 2010: Additional DirectorWSFX GLOBAL PAY LIMITED
24 Nov 2009 - 06 May 2010: Additional DirectorWSFX GLOBAL PAY LIMITED
From 24 Nov 2009 To 13 Apr 2010: Additional DirectorSMARTVALUE VENTURES PRIVATE LIMITED
24 Nov 2009 - 13 Apr 2010: Additional DirectorSMARTVALUE VENTURES PRIVATE LIMITED
24 Nov 2009 - 13 Apr 2010: Additional DirectorSMARTVALUE VENTURES PRIVATE LIMITED
24 Nov 2009 - 13 Apr 2010: Additional DirectorSMARTVALUE VENTURES PRIVATE LIMITED
24 Nov 2009 - 13 Apr 2010: Additional DirectorSMARTVALUE VENTURES PRIVATE LIMITED
From 12 Mar 2010 To 30 May 2011: DirectorCONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED
12 Mar 2010 - 30 May 2011: DirectorCONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED
12 Mar 2010 - 30 May 2011: DirectorCONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED
12 Mar 2010 - 30 May 2011: DirectorCONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED
12 Mar 2010 - 30 May 2011: DirectorCONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED
From 01 Jun 2010 To 01 Jan 2011: Managing DirectorCONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED
01 Jun 2010 - 01 Jan 2011: Managing DirectorCONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED
01 Jun 2010 - 01 Jan 2011: Managing DirectorCONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED
01 Jun 2010 - 01 Jan 2011: Managing DirectorCONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED
01 Jun 2010 - 01 Jan 2011: Managing DirectorCONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED
From 16 Sep 2010 To 20 Sep 2010: Additional DirectorAGS TRANSACT TECHNOLOGIES LIMITED
16 Sep 2010 - 20 Sep 2010: Additional DirectorAGS TRANSACT TECHNOLOGIES LIMITED
16 Sep 2010 - 20 Sep 2010: Additional DirectorAGS TRANSACT TECHNOLOGIES LIMITED
16 Sep 2010 - 20 Sep 2010: Additional DirectorAGS TRANSACT TECHNOLOGIES LIMITED
16 Sep 2010 - 20 Sep 2010: Additional DirectorAGS TRANSACT TECHNOLOGIES LIMITED
From 20 Sep 2010 To 11 Mar 2023: DirectorAGS TRANSACT TECHNOLOGIES LIMITED
20 Sep 2010 - 11 Mar 2023: DirectorAGS TRANSACT TECHNOLOGIES LIMITED
20 Sep 2010 - 11 Mar 2023: DirectorAGS TRANSACT TECHNOLOGIES LIMITED
20 Sep 2010 - 11 Mar 2023: DirectorAGS TRANSACT TECHNOLOGIES LIMITED
20 Sep 2010 - 11 Mar 2023: DirectorAGS TRANSACT TECHNOLOGIES LIMITED
From 10 Mar 2011 To 10 Mar 2011: Additional DirectorDEALMONEY SECURITIES PRIVATE LIMITED
10 Mar 2011 - 10 Mar 2011: Additional DirectorDEALMONEY SECURITIES PRIVATE LIMITED
10 Mar 2011 - 10 Mar 2011: Additional DirectorDEALMONEY SECURITIES PRIVATE LIMITED
10 Mar 2011 - 10 Mar 2011: Additional DirectorDEALMONEY SECURITIES PRIVATE LIMITED
10 Mar 2011 - 10 Mar 2011: Additional DirectorDEALMONEY SECURITIES PRIVATE LIMITED
From 10 Mar 2011 To 28 Aug 2015: Managing DirectorDEALMONEY SECURITIES PRIVATE LIMITED
10 Mar 2011 - 28 Aug 2015: Managing DirectorDEALMONEY SECURITIES PRIVATE LIMITED
10 Mar 2011 - 28 Aug 2015: Managing DirectorDEALMONEY SECURITIES PRIVATE LIMITED
10 Mar 2011 - 28 Aug 2015: Managing DirectorDEALMONEY SECURITIES PRIVATE LIMITED
10 Mar 2011 - 28 Aug 2015: Managing DirectorDEALMONEY SECURITIES PRIVATE LIMITED
From 11 Apr 2011 To 20 Nov 2013: DirectorDEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED
11 Apr 2011 - 20 Nov 2013: DirectorDEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED
11 Apr 2011 - 20 Nov 2013: DirectorDEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED
11 Apr 2011 - 20 Nov 2013: DirectorDEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED
11 Apr 2011 - 20 Nov 2013: DirectorDEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED
From 20 Aug 2011 To 23 Sep 2011: Additional DirectorWSFX GLOBAL PAY LIMITED
20 Aug 2011 - 23 Sep 2011: Additional DirectorWSFX GLOBAL PAY LIMITED
20 Aug 2011 - 23 Sep 2011: Additional DirectorWSFX GLOBAL PAY LIMITED
20 Aug 2011 - 23 Sep 2011: Additional DirectorWSFX GLOBAL PAY LIMITED
20 Aug 2011 - 23 Sep 2011: Additional DirectorWSFX GLOBAL PAY LIMITED
From 09 May 2012 To 23 Jul 2012: Additional DirectorELARA FINANCE (INDIA) PRIVATE LIMITED
09 May 2012 - 23 Jul 2012: Additional DirectorELARA FINANCE (INDIA) PRIVATE LIMITED
09 May 2012 - 23 Jul 2012: Additional DirectorELARA FINANCE (INDIA) PRIVATE LIMITED
09 May 2012 - 23 Jul 2012: Additional DirectorELARA FINANCE (INDIA) PRIVATE LIMITED
09 May 2012 - 23 Jul 2012: Additional DirectorELARA FINANCE (INDIA) PRIVATE LIMITED
From 23 Jul 2012 To 23 Feb 2017: DirectorELARA FINANCE (INDIA) PRIVATE LIMITED
23 Jul 2012 - 23 Feb 2017: DirectorELARA FINANCE (INDIA) PRIVATE LIMITED
23 Jul 2012 - 23 Feb 2017: DirectorELARA FINANCE (INDIA) PRIVATE LIMITED
23 Jul 2012 - 23 Feb 2017: DirectorELARA FINANCE (INDIA) PRIVATE LIMITED
23 Jul 2012 - 23 Feb 2017: DirectorELARA FINANCE (INDIA) PRIVATE LIMITED
From 23 Nov 2012 To 24 Feb 2021: DirectorWSFX GLOBAL PAY LIMITED
23 Nov 2012 - 24 Feb 2021: DirectorWSFX GLOBAL PAY LIMITED
23 Nov 2012 - 24 Feb 2021: DirectorWSFX GLOBAL PAY LIMITED
23 Nov 2012 - 24 Feb 2021: DirectorWSFX GLOBAL PAY LIMITED
23 Nov 2012 - 24 Feb 2021: DirectorWSFX GLOBAL PAY LIMITED
From 14 Dec 2012 To 29 Jun 2013: Additional DirectorNIPPON PAPER FOODPAC PRIVATE LIMITED
14 Dec 2012 - 29 Jun 2013: Additional DirectorNIPPON PAPER FOODPAC PRIVATE LIMITED
14 Dec 2012 - 29 Jun 2013: Additional DirectorNIPPON PAPER FOODPAC PRIVATE LIMITED
14 Dec 2012 - 29 Jun 2013: Additional DirectorNIPPON PAPER FOODPAC PRIVATE LIMITED
14 Dec 2012 - 29 Jun 2013: Additional DirectorNIPPON PAPER FOODPAC PRIVATE LIMITED
From 02 Apr 2013 To 30 Sep 2013: Additional DirectorCOMMEX TECHNOLOGY LIMITED
02 Apr 2013 - 30 Sep 2013: Additional DirectorCOMMEX TECHNOLOGY LIMITED
02 Apr 2013 - 30 Sep 2013: Additional DirectorCOMMEX TECHNOLOGY LIMITED
02 Apr 2013 - 30 Sep 2013: Additional DirectorCOMMEX TECHNOLOGY LIMITED
02 Apr 2013 - 30 Sep 2013: Additional DirectorCOMMEX TECHNOLOGY LIMITED
From 29 Jun 2013 To 27 Aug 2015: DirectorNIPPON PAPER FOODPAC PRIVATE LIMITED
29 Jun 2013 - 27 Aug 2015: DirectorNIPPON PAPER FOODPAC PRIVATE LIMITED
29 Jun 2013 - 27 Aug 2015: DirectorNIPPON PAPER FOODPAC PRIVATE LIMITED
29 Jun 2013 - 27 Aug 2015: DirectorNIPPON PAPER FOODPAC PRIVATE LIMITED
29 Jun 2013 - 27 Aug 2015: DirectorNIPPON PAPER FOODPAC PRIVATE LIMITED
From 16 Jul 2013 To 10 Jul 2014: DirectorS GLOBAL INSURANCE ADVISORY LIMITED
16 Jul 2013 - 10 Jul 2014: DirectorS GLOBAL INSURANCE ADVISORY LIMITED
16 Jul 2013 - 10 Jul 2014: DirectorS GLOBAL INSURANCE ADVISORY LIMITED
16 Jul 2013 - 10 Jul 2014: DirectorS GLOBAL INSURANCE ADVISORY LIMITED
16 Jul 2013 - 10 Jul 2014: DirectorS GLOBAL INSURANCE ADVISORY LIMITED
From 30 Sep 2013 To 15 Nov 2013: DirectorCOMMEX TECHNOLOGY LIMITED
30 Sep 2013 - 15 Nov 2013: DirectorCOMMEX TECHNOLOGY LIMITED
30 Sep 2013 - 15 Nov 2013: DirectorCOMMEX TECHNOLOGY LIMITED
30 Sep 2013 - 15 Nov 2013: DirectorCOMMEX TECHNOLOGY LIMITED
30 Sep 2013 - 15 Nov 2013: DirectorCOMMEX TECHNOLOGY LIMITED
From 24 Dec 2013 : DirectorLADDER HOLDINGS PRIVATE LIMITED
24 Dec 2013 : DirectorLADDER HOLDINGS PRIVATE LIMITED
24 Dec 2013 : DirectorLADDER HOLDINGS PRIVATE LIMITED
24 Dec 2013 : DirectorLADDER HOLDINGS PRIVATE LIMITED
24 Dec 2013 : DirectorLADDER HOLDINGS PRIVATE LIMITED
From 03 Feb 2014 : DirectorTOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS
03 Feb 2014 : DirectorTOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS
03 Feb 2014 : DirectorTOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS
03 Feb 2014 : DirectorTOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS
03 Feb 2014 : DirectorTOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS
From 12 Mar 2015 To 11 Mar 2023: DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
12 Mar 2015 - 11 Mar 2023: DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
12 Mar 2015 - 11 Mar 2023: DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
12 Mar 2015 - 11 Mar 2023: DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
12 Mar 2015 - 11 Mar 2023: DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
From 12 Mar 2015 To 12 Mar 2015: Additional DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
12 Mar 2015 - 12 Mar 2015: Additional DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
12 Mar 2015 - 12 Mar 2015: Additional DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
12 Mar 2015 - 12 Mar 2015: Additional DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
12 Mar 2015 - 12 Mar 2015: Additional DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
From 05 May 2015 To 03 Sep 2015: Additional DirectorDESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED
05 May 2015 - 03 Sep 2015: Additional DirectorDESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED
05 May 2015 - 03 Sep 2015: Additional DirectorDESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED
05 May 2015 - 03 Sep 2015: Additional DirectorDESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED
05 May 2015 - 03 Sep 2015: Additional DirectorDESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED
From 08 May 2015 To 31 Jul 2015: Additional DirectorASHIKA GLOBAL FINANCE PRIVATE LIMITED
08 May 2015 - 31 Jul 2015: Additional DirectorASHIKA GLOBAL FINANCE PRIVATE LIMITED
08 May 2015 - 31 Jul 2015: Additional DirectorASHIKA GLOBAL FINANCE PRIVATE LIMITED
08 May 2015 - 31 Jul 2015: Additional DirectorASHIKA GLOBAL FINANCE PRIVATE LIMITED
08 May 2015 - 31 Jul 2015: Additional DirectorASHIKA GLOBAL FINANCE PRIVATE LIMITED
From 16 Jul 2015 To 30 Sep 2015: Additional DirectorDERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED
16 Jul 2015 - 30 Sep 2015: Additional DirectorDERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED
16 Jul 2015 - 30 Sep 2015: Additional DirectorDERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED
16 Jul 2015 - 30 Sep 2015: Additional DirectorDERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED
16 Jul 2015 - 30 Sep 2015: Additional DirectorDERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED
From 31 Jul 2015 To 01 Jan 2017: DirectorASHIKA GLOBAL FINANCE PRIVATE LIMITED
31 Jul 2015 - 01 Jan 2017: DirectorASHIKA GLOBAL FINANCE PRIVATE LIMITED
31 Jul 2015 - 01 Jan 2017: DirectorASHIKA GLOBAL FINANCE PRIVATE LIMITED
31 Jul 2015 - 01 Jan 2017: DirectorASHIKA GLOBAL FINANCE PRIVATE LIMITED
31 Jul 2015 - 01 Jan 2017: DirectorASHIKA GLOBAL FINANCE PRIVATE LIMITED
From 30 Sep 2015 To 24 Aug 2017: DirectorDERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED
30 Sep 2015 - 24 Aug 2017: DirectorDERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED
30 Sep 2015 - 24 Aug 2017: DirectorDERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED
30 Sep 2015 - 24 Aug 2017: DirectorDERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED
30 Sep 2015 - 24 Aug 2017: DirectorDERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED
From 04 Nov 2015 To 29 Sep 2016: Additional DirectorOMAXE LIMITED
04 Nov 2015 - 29 Sep 2016: Additional DirectorOMAXE LIMITED
04 Nov 2015 - 29 Sep 2016: Additional DirectorOMAXE LIMITED
04 Nov 2015 - 29 Sep 2016: Additional DirectorOMAXE LIMITED
04 Nov 2015 - 29 Sep 2016: Additional DirectorOMAXE LIMITED
From 15 Feb 2016 To 30 Sep 2016: Additional DirectorINDITRADE FINCORP LIMITED
15 Feb 2016 - 30 Sep 2016: Additional DirectorINDITRADE FINCORP LIMITED
15 Feb 2016 - 30 Sep 2016: Additional DirectorINDITRADE FINCORP LIMITED
15 Feb 2016 - 30 Sep 2016: Additional DirectorINDITRADE FINCORP LIMITED
15 Feb 2016 - 30 Sep 2016: Additional DirectorINDITRADE FINCORP LIMITED
From 19 May 2016 To 30 May 2017: Additional DirectorINDITRADE MICROFINANCE LIMITED
19 May 2016 - 30 May 2017: Additional DirectorINDITRADE MICROFINANCE LIMITED
19 May 2016 - 30 May 2017: Additional DirectorINDITRADE MICROFINANCE LIMITED
19 May 2016 - 30 May 2017: Additional DirectorINDITRADE MICROFINANCE LIMITED
19 May 2016 - 30 May 2017: Additional DirectorINDITRADE MICROFINANCE LIMITED
From 29 Sep 2016 To 15 Jul 2019: DirectorOMAXE LIMITED
29 Sep 2016 - 15 Jul 2019: DirectorOMAXE LIMITED
29 Sep 2016 - 15 Jul 2019: DirectorOMAXE LIMITED
29 Sep 2016 - 15 Jul 2019: DirectorOMAXE LIMITED
29 Sep 2016 - 15 Jul 2019: DirectorOMAXE LIMITED
From 30 Sep 2016 : DirectorINDITRADE FINCORP LIMITED
30 Sep 2016 : DirectorINDITRADE FINCORP LIMITED
30 Sep 2016 : DirectorINDITRADE FINCORP LIMITED
30 Sep 2016 : DirectorINDITRADE FINCORP LIMITED
30 Sep 2016 : DirectorINDITRADE FINCORP LIMITED
From 06 Oct 2016 : Individual PromoterAFFORDABLE INDIA HOUSING FINANCE LIMITED
06 Oct 2016 : Individual PromoterAFFORDABLE INDIA HOUSING FINANCE LIMITED
06 Oct 2016 : Individual PromoterAFFORDABLE INDIA HOUSING FINANCE LIMITED
06 Oct 2016 : Individual PromoterAFFORDABLE INDIA HOUSING FINANCE LIMITED
06 Oct 2016 : Individual PromoterAFFORDABLE INDIA HOUSING FINANCE LIMITED
From 06 Oct 2016 To 23 Dec 2017: DirectorAFFORDABLE INDIA HOUSING FINANCE LIMITED
06 Oct 2016 - 23 Dec 2017: DirectorAFFORDABLE INDIA HOUSING FINANCE LIMITED
06 Oct 2016 - 23 Dec 2017: DirectorAFFORDABLE INDIA HOUSING FINANCE LIMITED
06 Oct 2016 - 23 Dec 2017: DirectorAFFORDABLE INDIA HOUSING FINANCE LIMITED
06 Oct 2016 - 23 Dec 2017: DirectorAFFORDABLE INDIA HOUSING FINANCE LIMITED
From 30 May 2017 : DirectorINDITRADE MICROFINANCE LIMITED
30 May 2017 : DirectorINDITRADE MICROFINANCE LIMITED
30 May 2017 : DirectorINDITRADE MICROFINANCE LIMITED
30 May 2017 : DirectorINDITRADE MICROFINANCE LIMITED
30 May 2017 : DirectorINDITRADE MICROFINANCE LIMITED
From 03 Jun 2017 To 05 Sep 2019: Designated PartnerUNICORN INDIA VENTURES SERVICES LLP
03 Jun 2017 - 05 Sep 2019: Designated PartnerUNICORN INDIA VENTURES SERVICES LLP
03 Jun 2017 - 05 Sep 2019: Designated PartnerUNICORN INDIA VENTURES SERVICES LLP
03 Jun 2017 - 05 Sep 2019: Designated PartnerUNICORN INDIA VENTURES SERVICES LLP
03 Jun 2017 - 05 Sep 2019: Designated PartnerUNICORN INDIA VENTURES SERVICES LLP
From 29 Jul 2017 To 26 Sep 2017: Additional DirectorJAGDAMBA CONTRACTORS AND BUILDERS LIMITED
29 Jul 2017 - 26 Sep 2017: Additional DirectorJAGDAMBA CONTRACTORS AND BUILDERS LIMITED
29 Jul 2017 - 26 Sep 2017: Additional DirectorJAGDAMBA CONTRACTORS AND BUILDERS LIMITED
29 Jul 2017 - 26 Sep 2017: Additional DirectorJAGDAMBA CONTRACTORS AND BUILDERS LIMITED
29 Jul 2017 - 26 Sep 2017: Additional DirectorJAGDAMBA CONTRACTORS AND BUILDERS LIMITED
From 16 Aug 2017 To 20 Sep 2017: Additional DirectorEBIX PAYTECH PRIVATE LIMITED
16 Aug 2017 - 20 Sep 2017: Additional DirectorEBIX PAYTECH PRIVATE LIMITED
16 Aug 2017 - 20 Sep 2017: Additional DirectorEBIX PAYTECH PRIVATE LIMITED
16 Aug 2017 - 20 Sep 2017: Additional DirectorEBIX PAYTECH PRIVATE LIMITED
16 Aug 2017 - 20 Sep 2017: Additional DirectorEBIX PAYTECH PRIVATE LIMITED
From 20 Sep 2017 To 04 Oct 2017: DirectorEBIX PAYTECH PRIVATE LIMITED
20 Sep 2017 - 04 Oct 2017: DirectorEBIX PAYTECH PRIVATE LIMITED
20 Sep 2017 - 04 Oct 2017: DirectorEBIX PAYTECH PRIVATE LIMITED
20 Sep 2017 - 04 Oct 2017: DirectorEBIX PAYTECH PRIVATE LIMITED
20 Sep 2017 - 04 Oct 2017: DirectorEBIX PAYTECH PRIVATE LIMITED
From 26 Sep 2017 To 27 Dec 2018: DirectorJAGDAMBA CONTRACTORS AND BUILDERS LIMITED
26 Sep 2017 - 27 Dec 2018: DirectorJAGDAMBA CONTRACTORS AND BUILDERS LIMITED
26 Sep 2017 - 27 Dec 2018: DirectorJAGDAMBA CONTRACTORS AND BUILDERS LIMITED
26 Sep 2017 - 27 Dec 2018: DirectorJAGDAMBA CONTRACTORS AND BUILDERS LIMITED
26 Sep 2017 - 27 Dec 2018: DirectorJAGDAMBA CONTRACTORS AND BUILDERS LIMITED
From 21 Mar 2018 : Individual PromoterINDITRADE COMMUNITY FOUNDATION
21 Mar 2018 : Individual PromoterINDITRADE COMMUNITY FOUNDATION
21 Mar 2018 : Individual PromoterINDITRADE COMMUNITY FOUNDATION
21 Mar 2018 : Individual PromoterINDITRADE COMMUNITY FOUNDATION
21 Mar 2018 : Individual PromoterINDITRADE COMMUNITY FOUNDATION
From 21 Mar 2018 To 04 Aug 2021: DirectorINDITRADE COMMUNITY FOUNDATION
21 Mar 2018 - 04 Aug 2021: DirectorINDITRADE COMMUNITY FOUNDATION
21 Mar 2018 - 04 Aug 2021: DirectorINDITRADE COMMUNITY FOUNDATION
21 Mar 2018 - 04 Aug 2021: DirectorINDITRADE COMMUNITY FOUNDATION
21 Mar 2018 - 04 Aug 2021: DirectorINDITRADE COMMUNITY FOUNDATION
From 27 Mar 2018 To 23 Apr 2021: DirectorINDITRADE TECHNOLOGIES LIMITED
27 Mar 2018 - 23 Apr 2021: DirectorINDITRADE TECHNOLOGIES LIMITED
27 Mar 2018 - 23 Apr 2021: DirectorINDITRADE TECHNOLOGIES LIMITED
27 Mar 2018 - 23 Apr 2021: DirectorINDITRADE TECHNOLOGIES LIMITED
27 Mar 2018 - 23 Apr 2021: DirectorINDITRADE TECHNOLOGIES LIMITED
From 12 Jan 2019 To 03 Jul 2019: Additional DirectorDIGION TECHSOL PRIVATE LIMITED
12 Jan 2019 - 03 Jul 2019: Additional DirectorDIGION TECHSOL PRIVATE LIMITED
12 Jan 2019 - 03 Jul 2019: Additional DirectorDIGION TECHSOL PRIVATE LIMITED
12 Jan 2019 - 03 Jul 2019: Additional DirectorDIGION TECHSOL PRIVATE LIMITED
12 Jan 2019 - 03 Jul 2019: Additional DirectorDIGION TECHSOL PRIVATE LIMITED
From 07 Feb 2019 : Designated PartnerGORDON ADVISORS LLP
07 Feb 2019 : Designated PartnerGORDON ADVISORS LLP
07 Feb 2019 : Designated PartnerGORDON ADVISORS LLP
07 Feb 2019 : Designated PartnerGORDON ADVISORS LLP
07 Feb 2019 : Designated PartnerGORDON ADVISORS LLP
From 03 May 2019 To 28 Aug 2019: Additional DirectorVST INDUSTRIES LIMITED
03 May 2019 - 28 Aug 2019: Additional DirectorVST INDUSTRIES LIMITED
03 May 2019 - 28 Aug 2019: Additional DirectorVST INDUSTRIES LIMITED
03 May 2019 - 28 Aug 2019: Additional DirectorVST INDUSTRIES LIMITED
03 May 2019 - 28 Aug 2019: Additional DirectorVST INDUSTRIES LIMITED
From 03 Jul 2019 To 09 Nov 2019: DirectorDIGION TECHSOL PRIVATE LIMITED
03 Jul 2019 - 09 Nov 2019: DirectorDIGION TECHSOL PRIVATE LIMITED
03 Jul 2019 - 09 Nov 2019: DirectorDIGION TECHSOL PRIVATE LIMITED
03 Jul 2019 - 09 Nov 2019: DirectorDIGION TECHSOL PRIVATE LIMITED
03 Jul 2019 - 09 Nov 2019: DirectorDIGION TECHSOL PRIVATE LIMITED
From 28 Aug 2019 : DirectorVST INDUSTRIES LIMITED
28 Aug 2019 : DirectorVST INDUSTRIES LIMITED
28 Aug 2019 : DirectorVST INDUSTRIES LIMITED
28 Aug 2019 : DirectorVST INDUSTRIES LIMITED
28 Aug 2019 : DirectorVST INDUSTRIES LIMITED
From 10 Mar 2021 To 30 Jul 2021: Additional DirectorINDITRADE CAPITAL LIMITED
10 Mar 2021 - 30 Jul 2021: Additional DirectorINDITRADE CAPITAL LIMITED
10 Mar 2021 - 30 Jul 2021: Additional DirectorINDITRADE CAPITAL LIMITED
10 Mar 2021 - 30 Jul 2021: Additional DirectorINDITRADE CAPITAL LIMITED
10 Mar 2021 - 30 Jul 2021: Additional DirectorINDITRADE CAPITAL LIMITED
From 28 Apr 2021 To 29 Jul 2021: Additional DirectorINDITRADE SCALERATOR LIMITED
28 Apr 2021 - 29 Jul 2021: Additional DirectorINDITRADE SCALERATOR LIMITED
28 Apr 2021 - 29 Jul 2021: Additional DirectorINDITRADE SCALERATOR LIMITED
28 Apr 2021 - 29 Jul 2021: Additional DirectorINDITRADE SCALERATOR LIMITED
28 Apr 2021 - 29 Jul 2021: Additional DirectorINDITRADE SCALERATOR LIMITED
From 29 Jul 2021 : DirectorINDITRADE SCALERATOR LIMITED
29 Jul 2021 : DirectorINDITRADE SCALERATOR LIMITED
29 Jul 2021 : DirectorINDITRADE SCALERATOR LIMITED
29 Jul 2021 : DirectorINDITRADE SCALERATOR LIMITED
29 Jul 2021 : DirectorINDITRADE SCALERATOR LIMITED
From 30 Jul 2021 : DirectorINDITRADE CAPITAL LIMITED
30 Jul 2021 : DirectorINDITRADE CAPITAL LIMITED
30 Jul 2021 : DirectorINDITRADE CAPITAL LIMITED
30 Jul 2021 : DirectorINDITRADE CAPITAL LIMITED
30 Jul 2021 : DirectorINDITRADE CAPITAL LIMITED
From 04 Aug 2021 To 28 Aug 2021: Additional DirectorINDITRADE RURAL MARKETING LIMITED
04 Aug 2021 - 28 Aug 2021: Additional DirectorINDITRADE RURAL MARKETING LIMITED
04 Aug 2021 - 28 Aug 2021: Additional DirectorINDITRADE RURAL MARKETING LIMITED
04 Aug 2021 - 28 Aug 2021: Additional DirectorINDITRADE RURAL MARKETING LIMITED
04 Aug 2021 - 28 Aug 2021: Additional DirectorINDITRADE RURAL MARKETING LIMITED
From 28 Aug 2021 : DirectorINDITRADE RURAL MARKETING LIMITED
28 Aug 2021 : DirectorINDITRADE RURAL MARKETING LIMITED
28 Aug 2021 : DirectorINDITRADE RURAL MARKETING LIMITED
28 Aug 2021 : DirectorINDITRADE RURAL MARKETING LIMITED
28 Aug 2021 : DirectorINDITRADE RURAL MARKETING LIMITED
From 01 Dec 2021 To 17 Aug 2022: Additional DirectorSMART BHARAT PRIVATE LIMITED
01 Dec 2021 - 17 Aug 2022: Additional DirectorSMART BHARAT PRIVATE LIMITED
01 Dec 2021 - 17 Aug 2022: Additional DirectorSMART BHARAT PRIVATE LIMITED
01 Dec 2021 - 17 Aug 2022: Additional DirectorSMART BHARAT PRIVATE LIMITED
01 Dec 2021 - 17 Aug 2022: Additional DirectorSMART BHARAT PRIVATE LIMITED
From 29 Mar 2023 To 19 May 2023: Additional DirectorAGS TRANSACT TECHNOLOGIES LIMITED
29 Mar 2023 - 19 May 2023: Additional DirectorAGS TRANSACT TECHNOLOGIES LIMITED
29 Mar 2023 - 19 May 2023: Additional DirectorAGS TRANSACT TECHNOLOGIES LIMITED
29 Mar 2023 - 19 May 2023: Additional DirectorAGS TRANSACT TECHNOLOGIES LIMITED
29 Mar 2023 - 19 May 2023: Additional DirectorAGS TRANSACT TECHNOLOGIES LIMITED
From 29 Mar 2023 To 30 Mar 2023: Additional DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
29 Mar 2023 - 30 Mar 2023: Additional DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
29 Mar 2023 - 30 Mar 2023: Additional DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
29 Mar 2023 - 30 Mar 2023: Additional DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
29 Mar 2023 - 30 Mar 2023: Additional DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
From 31 Mar 2023 : DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
31 Mar 2023 : DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
31 Mar 2023 : DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
31 Mar 2023 : DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
31 Mar 2023 : DirectorINDIA TRANSACT SERVICES LIMITEDSECUREVALUE INDIA LIMITED
From 20 May 2023 : DirectorAGS TRANSACT TECHNOLOGIES LIMITED
20 May 2023 : DirectorAGS TRANSACT TECHNOLOGIES LIMITED
20 May 2023 : DirectorAGS TRANSACT TECHNOLOGIES LIMITED
20 May 2023 : DirectorAGS TRANSACT TECHNOLOGIES LIMITED
20 May 2023 : DirectorAGS TRANSACT TECHNOLOGIES LIMITED
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U67100KA2013PTC072702 | LADDER HOLDINGS PRIVATE LIMITED | Director | 24-Dec-2013 |
| U74900WB2014NPL199951 | TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS | Director | 03-Feb-2014 |
| U65923KL2007PLC021180 | INDITRADE FINCORP LIMITED | Director | 30-Sep-2016 |
| U65100DL2016PLC306866 | AFFORDABLE INDIA HOUSING FINANCE LIMITED | Individual Promoter | 06-Oct-2016 |
| U67190MH2016PLC306585 | INDITRADE MICROFINANCE LIMITED | Director | 30-May-2017 |
| U85320KL2018NPL052582 | INDITRADE COMMUNITY FOUNDATION | Individual Promoter | 21-Mar-2018 |
| L29150TG1930PLC000576 | VST INDUSTRIES LIMITED | Director | 28-Aug-2019 |
| U74110TG2011PLC077783 | INDITRADE SCALERATOR LIMITED | Director | 29-Jul-2021 |
| L67120KL1994PLC008265 | INDITRADE CAPITAL LIMITED | Director | 30-Jul-2021 |
| U66010KL1996PLC010093 | INDITRADE RURAL MARKETING LIMITED | Director | 28-Aug-2021 |
| U72900MH2007PLC172249 | INDIA TRANSACT SERVICES LIMITED | Director | 31-Mar-2023 |
| U74120MH2012PLC230193 | SECUREVALUE INDIA LIMITED | Director | 31-Mar-2023 |
| L72200MH2002PLC138213 | AGS TRANSACT TECHNOLOGIES LIMITED | Director | 20-May-2023 |