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As on : July 18,2025
Director Identification Number (DIN) : 07214961
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | FULLPAINT PRODUCTS PRIVATE LIMITED | U74997KL2020PTC061272 | 22-01-2020 | ₹1,00,000 | ||
| 2 | INDIACREDIT RISK MANAGEMENT LLP | AAB-9746 | 30-06-2017 | 01-01-2014 | ₹1,00,000 | |
| 3 | KSPM ADVISORS LLP | AAI-1012 | 23-12-2016 | 23-12-2016 | ₹1,00,000 | |
| 4 | MUSK INVESTMENTS PRIVATE LIMITED | U65921MH2021PTC360204 | 05-11-2021 | 11-05-2021 | ₹2,00,00,000 | |
| 5 | SUNGOLD CAPITAL LIMITED | L65910GJ1993PLC018956 | 29-09-2015 | 02-10-1993 | ₹18,40,34,850 | |
| 6 | SUUMAYA CAPITAL LIMITED | U65929MH2021PLC365289 | 05-08-2021 | 05-08-2021 | ₹2,70,00,000 | |
| 7 | SUUMAYA CONSUMER BEVERAGES LIMITED | U15490MH2021PLC365052 | 02-08-2021 | 02-08-2021 | ₹1,00,00,000 | |
| 8 | SUUMAYA FOUNDATION | U85300MH2021NPL362422 | 19-06-2021 | 19-06-2021 | ₹15,00,000 | |
| 9 | SUUMAYA INFOTECH PRIVATE LIMITED | U72900MH2021PTC363928 | 14-07-2021 | 14-07-2021 | ₹25,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 01534264 | AMISHA SANJAY SHAH (7) |
| 2 | 08253315 | KUNIL BADRUDDIN MOHAMMED SAJID (2) |
| 3 | 06995765 | USHIK MAHESH GALA (12) |
| 4 | 07214961 | KARISHMA RUTURAJ KAKU (9) |
| 5 | 00135912 | RAJIV RAMESHCHANDRA KOTIA (1) |
| 6 | 02914295 | UMA MAHESWARA RAO SIKHINAM (1) |
| 7 | 07165058 | MEENA MAHESH GALA (2) |
| 8 | 07585805 | RAJESH NARAYAN PILLAI (1) |
| 9 | 08431221 | SEJAL PRAVINCHANDRA DOSHI (4) |
| 10 | 08511759 | DHWANI PARESH DATTANI (2) |
| 11 | 08572461 | SUMIT PAL SINGH (7) |
| 12 | 08676418 | Saad Zulfi (1) |
| 13 | 09170944 | Meenu Sapra (2) |
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