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As on : May 28,2025
Director Identification Number (DIN) : 01031196
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | IAN ADVISORY LLP | AAT-3596 | 14-08-2020 | 14-08-2020 | ₹15,000 | |
| 2 | IAN CAPITAL MANAGEMENT LLP | AAT-7614 | 10-09-2020 | 10-09-2020 | ₹15,000 | |
| 3 | IAN CONSULTANCY LLP | AAF-4049 | 20-04-2017 | 30-12-2015 | ₹25,00,31,500 | |
| 4 | QUATRRO BUSINESS SUPPORT HOLDINGS LLP | AAQ-1741 | 06-08-2019 | 06-08-2019 | ₹1,00,000 | |
| 5 | SWINKPAY FINTECH PRIVATE LIMITED | U72900DL2019PTC358232 | 30-11-2021 | 02-12-2019 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00380453 | SAURABH SRIVASTAVA (11) |
| 2 | 01383513 | PADMAJA SHAILEN RUPAREL (9) |
| 3 | 00131451 | RAJNISH KAPUR (2) |
| 4 | 02896765 | SUDIPTA GAUTAM (2) |
| 5 | 00009563 | AJAI CHOWDHRY (3) |
| 6 | 00153549 | HARISH MEHTA SHANTILAL (2) |
| 7 | 00286853 | RAKESH REWARI (2) |
| 8 | 00322648 | RAKESH MALHOTRA (4) |
| 9 | 00908100 | RAJ DUTTA (3) |
| 10 | 01031196 | RAMAN ROY (5) |
| 11 | 01290103 | ALOK MITTAL (2) |
| 12 | 02074624 | VENKATA PRASAD RAO RAMPEY (1) |
| 13 | 02135347 | AMITABH JOHRI (3) |
| 14 | 03181269 | MANAV BANSAL (2) |
| 15 | 08167376 | BORUN KUMAR GHORAI (1) |
| 16 | 09537518 | VIKAS WAHAL (1) |
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