Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 07356993
Ayan Agarwal is currently associated with 5 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at AYAN FINTRADE 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 07356993.Ayan Agarwal has previously been associated with 2 companies in roles such as Additional Director.Ayan Agarwal is currently involved in 3 different roles. Their most recent position is with IIHMR FOUNDATION as a Individual Promoter. The first company Ayan Agarwal was appointed to as a director was AYAN FINTRADE PRIVATE LIMITED. Ayan Agarwal 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.
Ayan Agarwal is currently associated with 5 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at AYAN FINTRADE 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 07356993.Ayan Agarwal has previously been associated with 2 companies in roles such as Additional Director.Ayan Agarwal is currently involved in 3 different roles. Their most recent position is with IIHMR FOUNDATION as a Individual Promoter. The first company Ayan Agarwal was appointed to as a director was AYAN FINTRADE PRIVATE LIMITED. Ayan Agarwal 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.
7
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (2)
1y 7m 10 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AYAN FINTRADE PRIVATE LIMITED | Director | 25-Jul-2018 |
| TCI INTERNATIONAL LTD | Beneficial Owner | 27-Dec-2019 |
| AYAN FINTRADE PRIVATE LIMITED | Beneficial Owner | 27-Dec-2019 |
| BHORUKA INVESTMENT LTD. | Beneficial Owner | 31-Dec-2019 |
| TRANSCORP ENTERPRISES LIMITED | Director | 29-Jul-2020 |
| IIHMR FOUNDATION | Individual Promoter | 29-Sep-2021 |
| IIHMR FOUNDATION | Director | 29-Sep-2021 |