PUNEET AGARWAL
DIN: 00152230
Last updated at 14 Jul 2025 03:49 PM
Overview
PUNEET AGARWAL
Director
DIN: 00152230
Puneet Agarwal is currently associated with 8 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at ASM INDIA INVESTMENTS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00152230.Puneet Agarwal has previously been associated with 4 companies in roles such as Director, Additional Director and Whole-time director.Puneet Agarwal is currently involved in 3 different roles. Their most recent position is with TCGS CREST LLP as a Designated Partner. The first company Puneet Agarwal was appointed to as a director was ASM INDIA INVESTMENTS PVT LTD. Puneet 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.
Puneet Agarwal is currently associated with 8 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at ASM INDIA INVESTMENTS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00152230.Puneet Agarwal has previously been associated with 4 companies in roles such as Director, Additional Director and Whole-time director.Puneet Agarwal is currently involved in 3 different roles. Their most recent position is with TCGS CREST LLP as a Designated Partner. The first company Puneet Agarwal was appointed to as a director was ASM INDIA INVESTMENTS PVT LTD. Puneet 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.
Total Appointment
10
Gender
Male
Nationality
India
Address
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Timeline of Puneet Agarwal
Current Companies (6)
Current LLPs (2)
Past Companies (4)
5y 4m 2y 8m Interval
Puneet Agarwal's Profile and Shareholding Details
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ASM INDIA INVESTMENTS PVT LTD | Director | 16-Jul-1999 |
| TRANSRAIL LOGISTICS LIMITED | Director | 04-Sep-2013 |
| FR8OLOGY PRIVATE LIMITED | Director | 17-Mar-2017 |
| QUOTEL INDIA PRIVATE LIMITED | Director | 26-Apr-2017 |
| FRETRON PRIVATE LIMITED | Individual Promoter | 20-Mar-2020 |
| FRETRON PRIVATE LIMITED | Director | 20-Mar-2020 |
| BUILDRUN SOLUTIONS PRIVATE LIMITED | Director | 06-Jan-2021 |
| BUILDRUN SOLUTIONS PRIVATE LIMITED | Individual Promoter | 06-Jan-2021 |