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Last updated at 23 hours ago
Director
DIN: 02896088
Sumit Bali is currently associated with 5 companies in various capacities such as CEO, Whole-time director, Nodal Officer, Nominee Director, Additional Director and Individual Subscriber. They serve as a Director at INDIA INFOLINE FINANCE 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 02896088.Sumit Bali has previously been associated with 8 companies in roles such as Additional Director, Manager, Whole-time director, Director and CEO(KMP).Sumit Bali is currently involved in 6 different roles. Their most recent position is with FREECHARGE BUSINESS AND TECHNOLOGY SERVICES LIMITED as a Individual Subscriber. The first company Sumit Bali was appointed to was INDIA INFOLINE FINANCE LIMITED. Sumit Bali 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.
Sumit Bali is currently associated with 5 companies in various capacities such as CEO, Whole-time director, Nodal Officer, Nominee Director, Additional Director and Individual Subscriber. They serve as a Director at INDIA INFOLINE FINANCE 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 02896088.Sumit Bali has previously been associated with 8 companies in roles such as Additional Director, Manager, Whole-time director, Director and CEO(KMP).Sumit Bali is currently involved in 6 different roles. Their most recent position is with FREECHARGE BUSINESS AND TECHNOLOGY SERVICES LIMITED as a Individual Subscriber. The first company Sumit Bali was appointed to was INDIA INFOLINE FINANCE LIMITED. Sumit Bali 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.
7
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (8)
3y 11m 2 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| INDIA INFOLINE FINANCE LIMITED | CEO | 25-Jun-2018 |
| INDIA INFOLINE FINANCE LIMITED | Whole-time director | 31-Jul-2018 |
| INDIA INFOLINE FINANCE LIMITED | Nodal Officer | 31-Jan-2020 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | Nominee Director | 22-Sep-2022 |
| A.TREDS LIMITED | Additional Director | 13-Jan-2024 |
| AXIS TRUSTEE SERVICES LIMITED | Additional Director | 16-Jan-2024 |
| FREECHARGE BUSINESS AND TECHNOLOGY SERVICES LIMITED | Individual Subscriber | 16-Mar-2024 |