Last updated at 04 Jul 2024 01:46 PM
Director
DIN: 06948636
Sumel Singh Chawla is currently associated with 4 companies in various capacities such as Director, Whole-time director, Individual Promoter and CFO. They serve as a Director at LUDHIANA CAPITAL 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 06948636.Sumel Singh Chawla has previously been associated with 2 companies in roles such as Additional Director and Director.Sumel Singh Chawla is currently involved in 4 different roles. Their most recent position is with UP MONEY LIMITED as a Whole-time director. The first company Sumel Singh Chawla was appointed to as a director was LUDHIANA CAPITAL SERVICES PRIVATE LIMITED. Sumel Singh Chawla 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.
Sumel Singh Chawla is currently associated with 4 companies in various capacities such as Director, Whole-time director, Individual Promoter and CFO. They serve as a Director at LUDHIANA CAPITAL 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 06948636.Sumel Singh Chawla has previously been associated with 2 companies in roles such as Additional Director and Director.Sumel Singh Chawla is currently involved in 4 different roles. Their most recent position is with UP MONEY LIMITED as a Whole-time director. The first company Sumel Singh Chawla was appointed to as a director was LUDHIANA CAPITAL SERVICES PRIVATE LIMITED. Sumel Singh Chawla 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.
6
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (2)
2y 3m 1y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| LUDHIANA CAPITAL SERVICES PRIVATE LIMITED | Director | 30-Sep-2015 |
| UP HOUSING DEVELOPMENT PRIVATE LIMITED | Director | 22-Jun-2017 |
| UP MONEY LIMITED | Whole-time director | 01-Jul-2017 |
| UP MONEY CORE INVESTMENT PRIVATE LIMITED | Director | 20-Apr-2018 |
| UP MONEY CORE INVESTMENT PRIVATE LIMITED | Individual Promoter | 20-Apr-2018 |
| UP MONEY LIMITED | CFO | 05-Jan-2019 |