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As on : July 17,2025
Director Identification Number (DIN) : 00293053
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | INDO MONEY INFOTECH PRIVATE LIMITED | U72200DL2020PTC360928 | 27-01-2020 | ₹1,00,000 | ||
| 2 | INDO MONEY JEWELLERS & BULLION PRIVATE LIMITED | U36910DL2020PTC370323 | 22-09-2020 | ₹3,00,000 | ||
| 3 | INDO MONEY RETAILS INDIA PRIVATE LIMITED | U52590DL2020PTC363087 | 29-03-2020 | ₹1,00,000 | ||
| 4 | SUTARIA DEVELOPMENT FOUNDATION | U85500GJ2025NPL158714 | 02-10-2025 | 10-02-2025 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00376921 | SEBASTIAN ALIAS PERUMPULLYKADAN (4) |
| 2 | 01010484 | DEEPAK JAIN (3) |
| 3 | 03196000 | RAJU SINGH (4) |
| 4 | 08163613 | YASHIKA JAIN (7) |
| 5 | 08370015 | NIDHI GOEL (3) |
| 6 | 08677677 | YASH JAIN (7) |
| 7 | 08889468 | Mukesh Kumar Jain (1) |
| 8 | 00293053 | TARANG JASHWANTBHAI SUTARIA (4) |
| 9 | 08425669 | SIDHARTH VERMA (1) |
| 10 | 00293130 | GITABEN TARANGBHAI SUTARIA (1) |
| 11 | 00293088 | TANMAY TARANGBHAI SUTARIA (1) |
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