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GAURAV MALHOTRA / 07640504

LAST UPDATED : 21-04-2025 | REQUEST UPDATE

GAURAV MALHOTRA is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 07640504. GAURAV MALHOTRA is director/partner/authorized signatory in 3 company or LLP.

DIN status of GAURAV MALHOTRA is Active. GAURAV MALHOTRA is not the director of any ACTIVE non-compliant company.DIN of GAURAV MALHOTRA was approved on 19-10-2016.

Following is the current and past directorship/partnerships of GAURAV MALHOTRA, INDIFI CAPITAL PRIVATE LIMITED, INDIFI TECHNOLOGIES PRIVATE LIMITED, SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED

Contact Details;

DIRECTOR INFORMATION

DIN	07640504
Director Name	GAURAV MALHOTRA
DIN Status	Active
Date of Approval	19^th October, 2016
Director of Active non-compliant company	No
DIR-3 KYC Status	Done
DSC Status	NA
DSC Expiry Date	NA

CURRENT COMPANIES

Company	CIN/LLPIN	Designation	Appointment
INDIFI CAPITAL PRIVATE LIMITED	U65923HR1980PTC069400	Director	20^th October, 2020
INDIFI TECHNOLOGIES PRIVATE LIMITED	U74140HR2015PTC055588	Nominee Director	31^st July, 2019
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED	U65921DL2010PLC199469	Director	27^th June, 2022

PAST COMPANIES

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POTENTIAL RELATED DIRECTORS

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Disclaimer : This information is best of our knowledge. Some information may or may not be fully accurate