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Last updated at 03 Jul 2024 12:52 PM
Director
DIN: 01176221
Raj Kumar Todi is currently associated with 12 companies in various capacities such as Director, Managing Director and Beneficial Owner. They serve as a Director at GNB FINANCE 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 01176221.Raj Kumar Todi has previously been associated with 20 companies in roles such as Additional Director, Managing Director, Director and Whole-time director.Raj Kumar Todi is currently involved in 3 different roles. Their most recent position is with AMALGAM KNOWLEDGE SERVICES PRIVATE LIMITED as a Director. The first company Raj Kumar Todi was appointed to as a director was GNB FINANCE PVT LTD. Raj Kumar Todi 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.
Raj Kumar Todi is currently associated with 12 companies in various capacities such as Director, Managing Director and Beneficial Owner. They serve as a Director at GNB FINANCE 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 01176221.Raj Kumar Todi has previously been associated with 20 companies in roles such as Additional Director, Managing Director, Director and Whole-time director.Raj Kumar Todi is currently involved in 3 different roles. Their most recent position is with AMALGAM KNOWLEDGE SERVICES PRIVATE LIMITED as a Director. The first company Raj Kumar Todi was appointed to as a director was GNB FINANCE PVT LTD. Raj Kumar Todi 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.
13
Male
India
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Current Companies (12)
Current LLPs (0)
Past Companies (20)
9y 1m 4y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GNB FINANCE PVT LTD | Director | 08-Jan-1997 |
| SANEX PHARMACEUTICALS LIMITED | Director | 14-Jul-2006 |
| VISTARR CONSUMER PRODUCTS PRIVATE LIMITED | Director | 23-Jul-2008 |
| AMALGAM KNOWLEDGE SERVICES PRIVATE LIMITED | Director | 31-Mar-2009 |
| R. K. FUELS PRIVATE LIMITED | Director | 22-Sep-2010 |
| SILVA PHARMACEUTICALS PRIVATE LIMITED | Director | 24-Sep-2010 |
| MAGNUM CREDIT & CONSULTANTS PVT.LTD. | Director | 30-Sep-2013 |
| STARSONS REALTY VENTURES PRIVATE LIMITED | Director | 30-Sep-2013 |
| SUPREME PAPER MILLS LTD | Managing Director | 29-Sep-2015 |
| ONTRUST COMMERCIAL PRIVATE LIMITED | Beneficial Owner | 31-Jul-2019 |
| SARVAMANNGAL DISTRIBUTORS PVT LTD | Beneficial Owner | 06-Sep-2019 |
| MUKUND INTRA PVT LTD | Beneficial Owner | 06-Sep-2019 |
| AMALGAM KNOWLEDGE SERVICES PRIVATE LIMITED | Beneficial Owner | 06-Sep-2019 |