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Last updated at 23 hours ago
Director
DIN: 08466772
Sumit Gwalani is currently associated with 7 companies in various capacities such as Individual Promoter, Director, Whole-time director and Non- Individual Subscriber. They serve as a Director at EPIFI TECHNOLOGIES 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 08466772.Sumit Gwalani has previously been associated with 2 companies in roles such as Additional Director, Managing Director and Director.Sumit Gwalani is currently involved in 4 different roles. Their most recent position is with SRO-FT DEVELOPMENT FOUNDATION as a Non- Individual Subscriber. The first company Sumit Gwalani was appointed to as a director was EPIFI TECHNOLOGIES PRIVATE LIMITED. Sumit Gwalani 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 Gwalani is currently associated with 7 companies in various capacities such as Individual Promoter, Director, Whole-time director and Non- Individual Subscriber. They serve as a Director at EPIFI TECHNOLOGIES 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 08466772.Sumit Gwalani has previously been associated with 2 companies in roles such as Additional Director, Managing Director and Director.Sumit Gwalani is currently involved in 4 different roles. Their most recent position is with SRO-FT DEVELOPMENT FOUNDATION as a Non- Individual Subscriber. The first company Sumit Gwalani was appointed to as a director was EPIFI TECHNOLOGIES PRIVATE LIMITED. Sumit Gwalani 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.
10
Male
India
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Current Companies (7)
Current LLPs (0)
Past Companies (2)
1y 2m 7 Months Interval
Company Name | Designation | Date of Appointment |
---|---|---|
EPIFI TECHNOLOGIES PRIVATE LIMITED | Individual Promoter | 29-May-2019 |
EPIFI TECHNOLOGIES PRIVATE LIMITED | Director | 29-May-2019 |
EPIFI SOFTWARE SOLUTION PRIVATE LIMITED | Individual Promoter | 08-May-2020 |
EPIFI SOFTWARE SOLUTION PRIVATE LIMITED | Director | 08-May-2020 |
FI CAPITAL PRIVATE LIMITED | Individual Promoter | 11-Sep-2020 |
FI CAPITAL PRIVATE LIMITED | Director | 11-Sep-2020 |
FI INFOSYSTEMS PRIVATE LIMITED | Director | 27-Jun-2022 |
EPIFI WEALTH PRIVATE LIMITED | Whole-time director | 20-Nov-2023 |
STOCK GUARDIANS (INDIA) PRIVATE LIMITED | Director | 23-Jul-2024 |
SRO-FT DEVELOPMENT FOUNDATION | Non- Individual Subscriber | 30-Aug-2024 |