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Last updated at 23 hours ago
Director
DIN: 08085225
Suresh Chander Koolwal is currently associated with 6 companies in various capacities such as Individual Promoter, Director, Beneficial Owner and Whole-time director. They serve as a Director at VALEO ANALYTICS 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 08085225.Suresh Chander Koolwal has previously been associated with 2 companies in roles such as Director.Suresh Chander Koolwal is currently involved in 4 different roles. Their most recent position is with PADMAWATI CAPITAL SERVICES PRIVATE LIMITED as a Beneficial Owner. The first company Suresh Chander Koolwal was appointed to as a director was VALEO ANALYTICS PRIVATE LIMITED. Suresh Chander Koolwal 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.
Suresh Chander Koolwal is currently associated with 6 companies in various capacities such as Individual Promoter, Director, Beneficial Owner and Whole-time director. They serve as a Director at VALEO ANALYTICS 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 08085225.Suresh Chander Koolwal has previously been associated with 2 companies in roles such as Director.Suresh Chander Koolwal is currently involved in 4 different roles. Their most recent position is with PADMAWATI CAPITAL SERVICES PRIVATE LIMITED as a Beneficial Owner. The first company Suresh Chander Koolwal was appointed to as a director was VALEO ANALYTICS PRIVATE LIMITED. Suresh Chander Koolwal 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.
11
Male
India
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Current Companies (6)
Current LLPs (0)
Past Companies (2)
1y 4m 8 Months Interval
Company Name | Designation | Date of Appointment |
---|---|---|
VALEO ANALYTICS PRIVATE LIMITED | Individual Promoter | 01-Apr-2019 |
VALEO ANALYTICS PRIVATE LIMITED | Director | 01-Apr-2019 |
MT SUTERWALLA FAMILY FOUNDATION | Director | 24-Jul-2019 |
MT SUTERWALLA FAMILY FOUNDATION | Individual Promoter | 24-Jul-2019 |
PAISABUDDY FINANCE PRIVATE LIMITED | Beneficial Owner | 27-Jul-2019 |
VALEO INVESTMENTS PRIVATE LIMITED | Director | 19-Dec-2019 |
VALEO INVESTMENTS PRIVATE LIMITED | Individual Promoter | 19-Dec-2019 |
VALEO FINSERV PRIVATE LIMITED | Individual Promoter | 21-Jan-2020 |
VALEO FINSERV PRIVATE LIMITED | Director | 21-Jan-2020 |
PAISABUDDY FINANCE PRIVATE LIMITED | Whole-time director | 24-Sep-2021 |
PADMAWATI CAPITAL SERVICES PRIVATE LIMITED | Beneficial Owner | 06-Jan-2024 |