DIRECTOR :
ALOK TIWARI
As On :
Tuesday, 26 November 2024
Total Page Views : 14 | Name | ALOK TIWARI |
| Total Companies | 10 |
| First Appointment Date | Tuesday, 19 April 2005 |
| Last Resigned Date | |
| Social Links | |
ALOK TIWARI was appointed on Tuesday, 19 April 2005 with APTIVAA CONSULTING SOLUTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 7 month(s), 7 day(s), and also appointed on Tuesday, 07 August 2007 with APTIVAA GLOBAL SOLUTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 3 month(s), 19 day(s), and also appointed on Thursday, 30 August 2007 with QUASIC FINANCIAL SYSTEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 2 month(s), 27 day(s), and also appointed on Tuesday, 14 September 2010 with EXCERT CONSULTING SOLUTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 12 day(s), and also appointed on Wednesday, 11 March 2015 with TRADE RECEIVABLE EXCHANGE PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 15 day(s), and also appointed on Friday, 21 August 2015 with ALPHADELTA RISK SOLUTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 5 day(s), and also appointed on Monday, 05 December 2016 with XPLANR ANALYTICS SOLUTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 21 day(s), and also appointed on Monday, 23 January 2017 with HAIDA TECHNOLOGIES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 3 day(s), and also appointed on Friday, 21 April 2017 with ARVI INSURANCE WEB AGGREGATOR PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 7 month(s), 5 day(s), and also appointed on Wednesday, 03 April 2019 with COGNEXT ANALYTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 23 day(s)
Alok has spent over fifteen years providing risk management consulting to the financial services sector. He brings to the table an extensive experience in developing ERM Frameworks (covering credit, market, operational risks and asset liability management), conducting Basel II reviews and benchmarking risk management systems. He has also successfully implemented Basel II frameworks at large European, Asian and Middle Eastern banks. Prior to founding Aptivaa, he headed the ERM practice for one of the Big 4 consulting firms. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 14245 |  | U74140MH2005PTC152710 | APTIVAA CONSULTING SOLUTIONS PRIVATE LIMITED | MUMBAI | Tuesday, 19 April 2005 | | Tuesday, 19 April 2005 | |
| 1540005 |  | U72200MH2007PTC172903 | APTIVAA GLOBAL SOLUTIONS PRIVATE LIMITED | MUMBAI | Tuesday, 07 August 2007 | | Tuesday, 07 August 2007 | |
| 1546497 |  | U67190MH2007PTC173650 | QUASIC FINANCIAL SYSTEMS PRIVATE LIMITED | MUMBAI | Thursday, 30 August 2007 | | Thursday, 30 August 2007 | |
| 1781952 | | U74900MH2010PTC207628 | EXCERT CONSULTING SOLUTIONS PRIVATE LIMITED | MUMBAI | Tuesday, 14 September 2010 | | Tuesday, 14 September 2010 | |
| 2334829 | | U67190MH2015PTC262596 | TRADE RECEIVABLE EXCHANGE PRIVATE LIMITED | MUMBAI | Wednesday, 11 March 2015 | | Wednesday, 11 March 2015 | |
| 440046 | | U74120MH2015PTC267630 | ALPHADELTA RISK SOLUTIONS PRIVATE LIMITED | MUMBAI | Friday, 21 August 2015 | | Friday, 21 August 2015 | |
| 2581743 |  | U74999MH2016PTC288161 | XPLANR ANALYTICS SOLUTIONS PRIVATE LIMITED | MUMBAI | Monday, 05 December 2016 | | Monday, 05 December 2016 | |
| 324090 | | U72900MH2017PTC289832 | HAIDA TECHNOLOGIES PRIVATE LIMITED | MUMBAI | Monday, 23 January 2017 | | Monday, 23 January 2017 | |
| 224999 | | U66000MH2017PTC294138 | ARVI INSURANCE WEB AGGREGATOR PRIVATE LIMITED | MUMBAI | Friday, 21 April 2017 | | Friday, 21 April 2017 | |
| 789749 | | U72900MH2019PTC323608 | COGNEXT ANALYTICS PRIVATE LIMITED | MUMBAI | Wednesday, 03 April 2019 | | Wednesday, 03 April 2019 | |
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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