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Last updated at 18 Jun 2025 08:26 AM
Director
DIN: 00061170
Neeraj Swaroop is currently associated with 4 companies in various capacities such as Director and Nominee Director. They serve as a Director at SBFC FINANCE 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 00061170.Neeraj Swaroop has previously been associated with 10 companies in roles such as Director, Additional Director and Authorised Representative.Neeraj Swaroop is currently involved in 2 different roles. Their most recent position is with SPANDANA SPHOORTY FINANCIAL LIMITED as a Nominee Director. The first company Neeraj Swaroop was appointed to as a director was SBFC FINANCE LIMITED. Neeraj Swaroop 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.
Neeraj Swaroop is currently associated with 4 companies in various capacities such as Director and Nominee Director. They serve as a Director at SBFC FINANCE 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 00061170.Neeraj Swaroop has previously been associated with 10 companies in roles such as Director, Additional Director and Authorised Representative.Neeraj Swaroop is currently involved in 2 different roles. Their most recent position is with SPANDANA SPHOORTY FINANCIAL LIMITED as a Nominee Director. The first company Neeraj Swaroop was appointed to as a director was SBFC FINANCE LIMITED. Neeraj Swaroop 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 (10)
4 Years 2 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SBFC FINANCE LIMITED | Director | 29-Sep-2018 |
| AVANSE FINANCIAL SERVICES LIMITED | Director | 26-Sep-2019 |
| HDFC SECURITIES LIMITED | Director | 15-Jul-2022 |
| SPANDANA SPHOORTY FINANCIAL LIMITED | Nominee Director | 21-Sep-2022 |