Last updated at 05 Mar 2025 06:11 AM
Director
DIN: 00209264
Riyaz Mushtaqueali Ladiwala is currently associated with 3 companies in various capacities such as Additional Director and Director. They serve as a Director at NEO INVESTMENT AND FINSERV 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 00209264.Riyaz Mushtaqueali Ladiwala has previously been associated with 8 companies in roles such as Nominee Director, Director and Additional Director.Riyaz Mushtaqueali Ladiwala is currently involved in 2 different roles. Their most recent position is with NEO ADVISORY AND CONSULTING SERVICES PRIVATE LIMITED as a Director. The first company Riyaz Mushtaqueali Ladiwala was appointed to as a director was NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED. Riyaz Mushtaqueali Ladiwala 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.
Riyaz Mushtaqueali Ladiwala is currently associated with 3 companies in various capacities such as Additional Director and Director. They serve as a Director at NEO INVESTMENT AND FINSERV 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 00209264.Riyaz Mushtaqueali Ladiwala has previously been associated with 8 companies in roles such as Nominee Director, Director and Additional Director.Riyaz Mushtaqueali Ladiwala is currently involved in 2 different roles. Their most recent position is with NEO ADVISORY AND CONSULTING SERVICES PRIVATE LIMITED as a Director. The first company Riyaz Mushtaqueali Ladiwala was appointed to as a director was NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED. Riyaz Mushtaqueali Ladiwala 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.
3
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (8)
5y 1m 2y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED | Additional Director | 30-May-2024 |
| NEO TRUSTEESHIP SERVICES PRIVATE LIMITED | Additional Director | 03-Dec-2024 |
| NEO ADVISORY AND CONSULTING SERVICES PRIVATE LIMITED | Director | 19-Feb-2025 |