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As on : June 30,2025
Director Identification Number (DIN) : 02416218
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | C2FO FACTORING SOLUTIONS PRIVATE LIMITED | U67100DL2020FTC362201 | 20-02-2020 | ₹50,00,000 | ||
| 2 | GLOBUS SPIRITS LIMITED | L74899DL1993PLC052177 | 21-09-2012 | 16-02-1993 | ₹28,79,92,680 | |
| 3 | PAKA ADVISORS LLP | AAZ-3482 | 03-11-2021 | ₹ | ||
| 4 | PAKA ADVISORS LLP | AAZ-3482 | 03-11-2021 | 03-11-2021 | ₹ | |
| 5 | SAMAR VOYAGER LLP | AAQ-3173 | 21-08-2019 | ₹10,00,000 | ||
| 6 | SAMAR VOYAGER LLP | AAQ-3173 | 21-08-2019 | 21-08-2019 | ₹10,00,000 | |
| 7 | Sussegado Voyager LLP | ABA-9793 | 10-05-2022 | ₹1,00,000 | ||
| 8 | Sussegado Voyager LLP | ABA-9793 | 10-05-2022 | 10-05-2022 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00030743 | AJAY BHASKAR BALIGA (5) |
| 2 | 02840983 | AASHTI BHARTIA (5) |
| 3 | 06505221 | RUCHIKA BANSAL (4) |
| 4 | 00401305 | SUNIL CHADHA (2) |
| 5 | 00445241 | SHEKHAR SWARUP (2) |
| 6 | 09511997 | ARUN VENKATACHALAM (4) |
| 7 | 06783527 | KOMAL KIRAN SALIAN (7) |
| 8 | 00035194 | AJAY KUMAR SWARUP (2) |
| 9 | 00035916 | VIVEK GUPTA (5) |
| 10 | 01098021 | SANTOSH BISHWAL KUMAR (1) |
| 11 | 02416218 | KUNAL AGARWAL (5) |
| 12 | 02805627 | BHASKAR ROY (4) |
| 13 | 02968014 | AMIT BHATIANI (2) |
| 14 | 06697015 | PRADEEP KUMAR GODE (1) |
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