DIRECTOR :
ABHINEET GUPTA
As On :
Thursday, 05 December 2024
Total Page Views : 7 | Name | ABHINEET GUPTA |
| Total Companies | 13 |
| First Appointment Date | Tuesday, 25 July 2000 |
| Last Resigned Date | |
| Social Links | |
ABHINEET GUPTA was appointed on Tuesday, 25 July 2000 with MOUNT ARRAWALI FINANCIAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 24 Year(s), 4 month(s), 11 day(s), and also appointed on Monday, 25 June 2007 with ANURAG FINCAP SERVICE PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 5 month(s), 10 day(s), and also appointed on Thursday, 29 November 2007 with RIVERWOOD INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 0 month(s), 6 day(s), and also appointed on Wednesday, 06 October 2010 with INDIAEMERGING ALTERNATEENERGY PRIVATE LIMITED - DELHI - Total Tenure of 14 Year(s), 1 month(s), 30 day(s), and also appointed on Friday, 12 October 2012 with BAUSWARA STOCK AND SECURITIES PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 1 month(s), 24 day(s), and also appointed on Friday, 12 December 2014 with BLUEBAY INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 11 month(s), 24 day(s), and also appointed on Friday, 12 December 2014 with MATTERHORN INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 11 month(s), 24 day(s), and also appointed on Friday, 10 February 2017 with OPPORTUNITIES FINANCIAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 9 month(s), 23 day(s), and also appointed on Friday, 10 February 2017 with SURAJ FINVEST PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 9 month(s), 23 day(s), and also appointed on Friday, 10 February 2017 with ADITYA FINHOLD SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 9 month(s), 23 day(s), and also appointed on Friday, 10 February 2017 with MARWAR CAPITAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 9 month(s), 23 day(s), and also appointed on Friday, 10 February 2017 with SHEKHAWATI STOCK AND SECURITIES PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 9 month(s), 23 day(s), and also appointed on Friday, 10 February 2017 with KULBHUSHAN HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 9 month(s), 23 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 663465 |  | U74899DL1995PTC069450 | MOUNT ARRAWALI FINANCIAL SERVICES PRIVATE LIMITED | DELHI | Tuesday, 25 July 2000 | | Tuesday, 06 June 1995 | |
| 1027072 | | U74899DL1995PTC074769 | ANURAG FINCAP SERVICE PRIVATE LIMITED | DELHI | Monday, 25 June 2007 | | Wednesday, 20 December 1995 | |
| 1271634 | | U55101DL2007PTC170901 | RIVERWOOD INFRASTRUCTURE PRIVATE LIMITED | DELHI | Thursday, 29 November 2007 | | Thursday, 29 November 2007 | |
| 1782063 |  | U40101DL2010PTC209155 | INDIAEMERGING ALTERNATEENERGY PRIVATE LIMITED | DELHI | Wednesday, 06 October 2010 | | Wednesday, 06 October 2010 | |
| 999861 | | U74899DL1995PTC069437 | BAUSWARA STOCK AND SECURITIES PRIVATE LIMITED | DELHI | Friday, 12 October 2012 | | Tuesday, 06 June 1995 | |
| 2084791 | | U45201DL2013PTC248744 | BLUEBAY INFRASTRUCTURE PRIVATE LIMITED | DELHI | Friday, 12 December 2014 | | Wednesday, 27 February 2013 | |
| 2087560 | | U45300DL2013PTC249159 | MATTERHORN INFRASTRUCTURE PRIVATE LIMITED | DELHI | Friday, 12 December 2014 | | Wednesday, 06 March 2013 | |
| 997876 | | U67120DL1995PTC068944 | OPPORTUNITIES FINANCIAL SERVICES PRIVATE LIMITED | DELHI | Friday, 10 February 2017 | | Wednesday, 24 May 1995 | |
| 1040383 | | U67190DL1996PTC076815 | SURAJ FINVEST PRIVATE LIMITED | DELHI | Friday, 10 February 2017 | | Thursday, 21 March 1996 | |
| 1024674 | | U74899DL1995PTC074319 | ADITYA FINHOLD SERVICES PRIVATE LIMITED | DELHI | Friday, 10 February 2017 | | Monday, 04 December 1995 | |
| 999781 | | U74899DL1995PTC069444 | MARWAR CAPITAL SERVICES PRIVATE LIMITED | DELHI | Friday, 10 February 2017 | | Tuesday, 06 June 1995 | |
| 999781 | | U74899DL1995PTC069448 | SHEKHAWATI STOCK AND SECURITIES PRIVATE LIMITED | DELHI | Friday, 10 February 2017 | | Tuesday, 06 June 1995 | |
| 1024751 | | U74899DL1995PTC074340 | KULBHUSHAN HOLDINGS PRIVATE LIMITED | DELHI | Friday, 10 February 2017 | | Tuesday, 05 December 1995 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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