SUMIT GWALANI is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 08466772. SUMIT GWALANI is director/partner/authorized signatory in 6 company or LLP.
DIN status of SUMIT GWALANI is Active. SUMIT GWALANI is not the director of any ACTIVE non-compliant company.DIN of SUMIT GWALANI was approved on 29-05-2019.
Following is the current and past directorship/partnerships of SUMIT GWALANI, EPIFI TECHNOLOGIES PRIVATE LIMITED, STOCK GUARDIANS (INDIA) PRIVATE LIMITED, EPIFI CAPITAL PRIVATE LIMITED, FI INFOSYSTEMS PRIVATE LIMITED, EPIFI WEALTH PRIVATE LIMITED, FI CAPITAL PRIVATE LIMITED
| DIN | 08466772 |
| Director Name | SUMIT GWALANI |
| DIN Status | Active |
| Date of Approval | 29th May, 2019 |
| Director of Active non-compliant company | No |
| DIR-3 KYC Status | NA |
| DSC Status | NA |
| DSC Expiry Date | NA |
| Company | CIN/LLPIN | Designation | Appointment |
|---|---|---|---|
| EPIFI TECHNOLOGIES PRIVATE LIMITED | U72900KA2019PTC124770 | Director | 29th May, 2019 |
| STOCK GUARDIANS (INDIA) PRIVATE LIMITED | U74999MH1992PTC067064 | Director | 23rd July, 2024 |
| EPIFI CAPITAL PRIVATE LIMITED | U65990KA2020PTC134076 | Director | 8th May, 2020 |
| FI INFOSYSTEMS PRIVATE LIMITED | U74999KA2022PTC162948 | Director | 27th June, 2022 |
| EPIFI WEALTH PRIVATE LIMITED | U67100KA2020PTC134093 | Director | 9th May, 2020 |
| FI CAPITAL PRIVATE LIMITED | U62099KA2020PTC138462 | Director | 11th September, 2020 |
Disclaimer : This information is best of our knowledge. Some information may or may not be fully accurate