Last updated at 24 Sep 2025 10:00 AM
Director
DIN: 00094514
Naveen Surya is currently associated with 4 companies in various capacities such as Director and Individual Promoter. They serve as a Director at ITX TRADING AND FINANCIAL SERVICES 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 00094514.Naveen Surya has previously been associated with 9 companies in roles such as Director, Additional Director, Managing Director and Whole-time director.Naveen Surya is currently involved in 2 different roles. Their most recent position is with DITYA FINANCE PRIVATE LIMITED as a Director. The first company Naveen Surya was appointed to as a director was ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED. Naveen Surya 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.
Naveen Surya is currently associated with 4 companies in various capacities such as Director and Individual Promoter. They serve as a Director at ITX TRADING AND FINANCIAL SERVICES 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 00094514.Naveen Surya has previously been associated with 9 companies in roles such as Director, Additional Director, Managing Director and Whole-time director.Naveen Surya is currently involved in 2 different roles. Their most recent position is with DITYA FINANCE PRIVATE LIMITED as a Director. The first company Naveen Surya was appointed to as a director was ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED. Naveen Surya 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 (9)
5y 1m 2y 7m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED | Director | 28-Mar-2006 |
EPILEPSY FOUNDATION | Director | 15-Apr-2015 |
SO HUM BHARAT DIGITAL PAYMENTS PRIVATE LIMITED | Individual Promoter | 02-May-2020 |
DITYA FINANCE PRIVATE LIMITED | Director | 13-Sep-2021 |