Last updated at 02 Mar 2025 03:27 AM
Director
DIN: 05199234
Raghuveer Malik is currently associated with 3 companies in various capacities such as Individual Promoter, Director and Non- Individual Subscriber. They serve as a Director at 91 FINTECH 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 05199234.Raghuveer Malik has previously been associated with 3 companies in roles such as Director.Raghuveer Malik is currently involved in 3 different roles. Their most recent position is with AMBAK FINTECH PRIVATE LIMITED as a Non- Individual Subscriber. The first company Raghuveer Malik was appointed to as a director was 91 FINTECH PRIVATE LIMITED. Raghuveer Malik 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.
Raghuveer Malik is currently associated with 3 companies in various capacities such as Individual Promoter, Director and Non- Individual Subscriber. They serve as a Director at 91 FINTECH 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 05199234.Raghuveer Malik has previously been associated with 3 companies in roles such as Director.Raghuveer Malik is currently involved in 3 different roles. Their most recent position is with AMBAK FINTECH PRIVATE LIMITED as a Non- Individual Subscriber. The first company Raghuveer Malik was appointed to as a director was 91 FINTECH PRIVATE LIMITED. Raghuveer Malik 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 (3)
Current LLPs (0)
Past Companies (3)
2y 9m 1y 5m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
91 FINTECH PRIVATE LIMITED | Individual Promoter | 24-Jul-2019 |
TENB FINTECH PRIVATE LIMITED | Director | 04-Sep-2023 |
AMBAK FINTECH PRIVATE LIMITED | Non- Individual Subscriber | 14-Jan-2025 |
AMBAK FINTECH PRIVATE LIMITED | Director | 14-Jan-2025 |