Last updated at 01 Sep 2024 05:29 PM
Director
DIN: 07640504
Gaurav Malhotra is currently associated with 4 companies in various capacities such as Nominee Director and Director. They serve as a Director at INDIFI TECHNOLOGIES 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 07640504.Gaurav Malhotra has previously been associated with 6 companies in roles such as Nominee Director, Additional Director and Director.Gaurav Malhotra is currently involved in 2 different roles. Their most recent position is with AYE FINANCE PRIVATE LIMITED as a Director. The first company Gaurav Malhotra was appointed to as a director was INDIFI TECHNOLOGIES PRIVATE LIMITED. Gaurav Malhotra 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.
Gaurav Malhotra is currently associated with 4 companies in various capacities such as Nominee Director and Director. They serve as a Director at INDIFI TECHNOLOGIES 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 07640504.Gaurav Malhotra has previously been associated with 6 companies in roles such as Nominee Director, Additional Director and Director.Gaurav Malhotra is currently involved in 2 different roles. Their most recent position is with AYE FINANCE PRIVATE LIMITED as a Director. The first company Gaurav Malhotra was appointed to as a director was INDIFI TECHNOLOGIES PRIVATE LIMITED. Gaurav Malhotra 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.
4
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (6)
1y 9m 11 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| INDIFI TECHNOLOGIES PRIVATE LIMITED | Nominee Director | 31-Jul-2019 |
| INDIFI CAPITAL PRIVATE LIMITED | Nominee Director | 12-May-2021 |
| SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | Nominee Director | 07-Jul-2022 |
| AYE FINANCE PRIVATE LIMITED | Director | 26-Jun-2024 |