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As on : May 28,2025
Director Identification Number (DIN) : 02257381
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AZUPRO ESTATES LLP | AAB-3682 | 31-12-2019 | 20-02-2013 | ₹1,00,000 | |
| 2 | COMALPHA ADVISORS LLP | AAB-8911 | 05-08-2014 | 27-11-2013 | ₹1,00,00,100 | |
| 3 | JATAN SECURITIES PRIVATE LIMITED | U67120KA1995PTC127220 | 21-07-2011 | 01-04-1995 | ₹1,00,000 | |
| 4 | MARK PARTNERS LLP | AAC-7929 | 08-10-2014 | 08-10-2014 | ₹1,00,000 | |
| 5 | PURPLE ORCHID TREE LLP | AAU-0560 | 26-08-2021 | 05-10-2020 | ₹1,00,000 | |
| 6 | SQS INDIA BFSI LIMITED | L64202TN1998PLC066604 | 25-07-2012 | 06-08-1998 | ₹10,54,52,990 | |
| 7 | TRANSCENDIX PARTNERS LLP | AAC-1484 | 16-08-2016 | 05-03-2014 | ₹2,50,000 | |
| 8 | VANAM MILK LLP | AAN-1265 | 29-03-2019 | 09-08-2018 | ₹58,50,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00081637 | CHIRAG SHANTILAL SHAH (10) |
| 2 | 02864506 | LILIAN JESSIE PAUL (4) |
| 3 | 00060434 | RAJESH AGARWAL (3) |
| 4 | 08334639 | KAUSHAL KAMALKISHORE BIYANI (8) |
| 5 | 00164703 | SANJEEV JOSHI (3) |
| 6 | 01596468 | RAJESH OMKARNATH MALPANI (10) |
| 7 | 02257381 | RAJIV KUCHHAL (8) |
| 8 | 03024832 | SHAILESH ARVIND GHORPADE (7) |
| 9 | 06756771 | SHREYANS HITENDRAKUMAR MEHTA (12) |
| 10 | 10092628 | . NIDHI (1) |
| 11 | 00286688 | TEJAS NANUBHAI MAJITHIA (20) |
| 12 | 00011958 | ABHISHEK . DALMIA (17) |
| 13 | 07933378 | GURUSWAMY RAMASUBRAMANIAN (6) |
| 14 | 05176239 | BOBBY PHILIP (1) |
| 15 | 05355868 | JACINTHA JAYACHANDRAN (1) |
| 16 | 06960955 | MANJU KUCHHAL . (2) |
| 17 | 06978086 | AJAY GUPTA (1) |
| 18 | 00112567 | VIJAYKUMAR BAJRANGLAL TAPARIA (4) |
| 19 | 00054261 | PANKAJ MASKARA (5) |
| 20 | 00212312 | AMITABH SONTHALIA (3) |
| 21 | 00427778 | CHANDRAMOULI JANAKIRAMAN (2) |
| 22 | 00473491 | DINESH KANKARIA KUMAR (14) |
| 23 | 00660362 | NITESH SHAHRA (2) |
| 24 | 00753451 | RASHMI RAJAN AGARWAL (2) |
| 25 | 01135766 | KRISHEN LAL KHANNA (3) |
| 26 | 01581246 | SATYA NARAYAN DHOOT (3) |
| 27 | 01584674 | SANTHANAGOPALAN RAJAGOPALAN (1) |
| 28 | 01663725 | NATESH GURUSWAMY (3) |
| 29 | 01663730 | RAMESH JANAKIRAMAN . (3) |
| 30 | 01763975 | ANURADHA VIKRAM BHALLA (2) |
| 31 | 02089068 | RAJESHKUMAR ARUNKUMAR PATEL (2) |
| 32 | 02343860 | KOTHANDARAMAN KUMAR (1) |
| 33 | 03461970 | VIVEKKUMAR TAPARIA (3) |
| 34 | 03461970 | VIVEKKUMAR VIJAYKUMAR TAPARIA (3) |
| 35 | 05184138 | RALPH GILLESSEN (1) |
| 36 | 06636314 | BINA NAHATA (2) |
| 37 | 06716026 | MALAV GAUTAM DESAI (2) |
| 38 | 06763831 | ULRICH JOSEF PAUL BAUMER (1) |
| 39 | 06771242 | BALAJI VISWANATHAN (1) |
| 40 | 07028449 | ANJU NAHATA (3) |
| 41 | 08081110 | JAYAKUMAR SRIRAM . (1) |
| 42 | 08277770 | FARITA BERLIN PATRICKTHOMAS NORONHA (1) |
| 43 | 08288884 | RAJESH KRISHNAMURTHY (1) |
| 44 | 09010223 | PRAVEEN GUPTA (2) |
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