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As on : July 18,2025
Director Identification Number (DIN) : 00012011
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ACP IPC 1 PRIVATE LIMITED | U67100MH2021FTC370465 | 28-10-2021 | 28-10-2021 | ₹50,00,000 | |
| 2 | ARBORGOLD INDIA PRIVATE LIMITED | U72900KA2022FTC167808 | 03-04-2023 | 11-11-2022 | ₹1,00,000 | |
| 3 | AWI ADVISORS INDIA LLP | AAS-0251 | 24-02-2020 | 24-02-2020 | ₹10,000 | |
| 4 | CPNG INDIA PRIVATE LIMITED | U62099KA2023FTC178357 | 08-09-2023 | ₹1,00,000 | ||
| 5 | DREAMCORN VENTURES INDIA LLP | ACB-5254 | 07-06-2023 | 07-06-2023 | ₹1,00,000 | |
| 6 | FEC RESEARCH INDIA LLP | AAS-0254 | 24-02-2020 | 24-02-2020 | ₹10,000 | |
| 7 | INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP | AAE-3592 | 01-04-2019 | 09-07-2015 | ₹1,00,000 | |
| 8 | PURCHASING POWER IT & BUSINESS SOLUTIONS INDIA LLP | AAR-2754 | 11-12-2019 | 11-12-2019 | ₹35,00,000 | |
| 9 | SENTINELSEC IFSC LLP | ACD-7723 | 03-11-2023 | 03-11-2023 | ₹2,00,00,000 | |
| 10 | UNITAS GLOBAL INDIA PRIVATE LIMITED | U64100PN2020FTC191359 | 18-06-2020 | 18-06-2020 | ₹1,00,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 07680207 | BHARAT ASWANI (7) |
| 2 | 00012011 | VISHAL CHANDRAKANT NEGANDHI (10) |
| 3 | 07147471 | RASHMI VISHAL NEGANDHI (5) |
| 4 | 07905893 | CHETNA CHANDRAKANT NEGANDHI (1) |
| 5 | 07660977 | KUMAR SURESH GORADIA (2) |
| 6 | 08635473 | PRAKASH KUMAR MUTHUKRISHNAN (1) |
| 7 | 08766102 | Andrea Hopkins (1) |
| 8 | 09077346 | RONALD DAVID OERTELL (1) |
| 9 | 10312600 | JAMES AUGUST ROE (1) |
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