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Last updated at 03 Jul 2024 08:46 AM
Director
DIN: 00636050
Amitabh Singhi is currently associated with 19 companies in various capacities such as Managing Director, Director, Designated Partner, Partner and Beneficial Owner. They serve as a Director at SUREFIN FINANCIAL CONSULTANTS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00636050.Amitabh Singhi has previously been associated with 9 companies in roles such as Director, Additional Director, Designated Partner and Partner.Amitabh Singhi is currently involved in 5 different roles. Their most recent position is with SUREFIN FINANCIAL CONSULTANTS PRIVATE LIMITED as a Managing Director. The first company Amitabh Singhi was appointed to as a director was SUREFIN FINANCIAL CONSULTANTS PRIVATE LIMITED. Amitabh Singhi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Amitabh Singhi is currently associated with 19 companies in various capacities such as Managing Director, Director, Designated Partner, Partner and Beneficial Owner. They serve as a Director at SUREFIN FINANCIAL CONSULTANTS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00636050.Amitabh Singhi has previously been associated with 9 companies in roles such as Director, Additional Director, Designated Partner and Partner.Amitabh Singhi is currently involved in 5 different roles. Their most recent position is with SUREFIN FINANCIAL CONSULTANTS PRIVATE LIMITED as a Managing Director. The first company Amitabh Singhi was appointed to as a director was SUREFIN FINANCIAL CONSULTANTS PRIVATE LIMITED. Amitabh Singhi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
24
Male
India
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Current Companies (8)
Current LLPs (11)
Past Companies (9)
4y 6m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SUREFIN FINANCIAL CONSULTANTS PRIVATE LIMITED | Managing Director | 28-May-2003 |
| RECON ADVISORY PRIVATE LIMITED | Director | 25-Mar-2008 |
| SUREFIN REAL ESTATE DEVELOPERS PRIVATE LIMITED | Director | 03-Aug-2009 |
| VALUE REALTORS PRIVATE LIMITED | Director | 28-Aug-2009 |
| SUREFIN ADVISORS PRIVATE LIMITED | Director | 11-Mar-2010 |
| SKETCH HOMES PRIVATE LIMITED | Director | 30-Sep-2017 |
| SUREFIN ADVISORS PRIVATE LIMITED | Beneficial Owner | 19-Dec-2019 |
| SUREFIN CAPITAL PRIVATE LIMITED | Director | 27-Apr-2021 |
| ARCHIT EXIM PRIVATE LIMITED | Director | 29-Nov-2021 |
| SUREFIN FINANCIAL CONSULTANTS PRIVATE LIMITED | Beneficial Owner | 14-Jan-2022 |