DIRECTOR :
ASHWEIN ARYA
As On :
Friday, 22 November 2024
Total Page Views : 12 | Name | ASHWEIN ARYA |
| Total Companies | 16 |
| First Appointment Date | Monday, 05 September 2011 |
| Last Resigned Date | |
| Social Links | |
ASHWEIN ARYA was appointed on Monday, 05 September 2011 with MILESTONE CAPITAL ADVISORS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 2 month(s), 17 day(s), and also appointed on Monday, 07 May 2012 with MILESTONE FINCAP SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 6 month(s), 15 day(s), and also appointed on Monday, 10 September 2018 with MILESTONE FINVEST LIMITED - MUMBAI - Total Tenure of 6 Year(s), 2 month(s), 12 day(s), and also appointed on Monday, 01 October 2018 with ILMS HOMEPARK PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 21 day(s), and also appointed on Monday, 01 October 2018 with ILMS LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 21 day(s), and also appointed on Monday, 01 October 2018 with ILMS MEGA CITY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 21 day(s), and also appointed on Monday, 01 October 2018 with FRONTLINE PREMISES PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 21 day(s), and also appointed on Monday, 01 October 2018 with ILMS REALTORS PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 21 day(s), and also appointed on Monday, 01 October 2018 with MTREND HOMEPARK PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 21 day(s), and also appointed on Wednesday, 10 October 2018 with MILESTONE CHAMBERS PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 12 day(s), and also appointed on Wednesday, 10 October 2018 with MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 12 day(s), and also appointed on Wednesday, 10 October 2018 with MAVON STRUCTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 12 day(s), and also appointed on Wednesday, 10 October 2018 with CAPSTONE CAPITAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 12 day(s), and also appointed on Wednesday, 10 October 2018 with SMART BULLION OPPORTUNITIES LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 12 day(s), and also appointed on Tuesday, 19 February 2019 with ACUITY PREMISES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 9 month(s), 3 day(s), and also appointed on Tuesday, 19 February 2019 with ACUITY ERECTOR PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 9 month(s), 3 day(s)
Ashwein is a finance professional with over 14 years of experience across various banking verticals including bullion trading, foreign exchange & Interest rates markets. He has worked with ABN AMRO bank, Bank of Nova Scotia in various capacities and currently serves as Director – Markets, at the Royal Bank of Scotland. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 19410 |  | U67190MH2005PTC153819 | MILESTONE CAPITAL ADVISORS PRIVATE LIMITED | MUMBAI | Monday, 05 September 2011 | | Tuesday, 07 June 2005 | |
| 1193938 |  | U70100MH2005PTC157443 | MILESTONE FINCAP SERVICES PRIVATE LIMITED | MUMBAI | Monday, 07 May 2012 | | Wednesday, 16 November 2005 | |
| 47878 |  | U29119MH1996PLC216808 | MILESTONE FINVEST LIMITED | MUMBAI | Monday, 10 September 2018 | | Thursday, 25 July 1996 | |
| 1337529 |  | U70102MH2009PTC194014 | ILMS HOMEPARK PRIVATE LIMITED | MUMBAI | Monday, 01 October 2018 | | Monday, 13 July 2009 | |
| 1677231 | | U70102MH2009PTC194015 | ILMS LOGISTICS PRIVATE LIMITED | MUMBAI | Monday, 01 October 2018 | | Monday, 13 July 2009 | |
| 1373886 | | U70100MH2010PTC202342 | ILMS MEGA CITY PRIVATE LIMITED | MUMBAI | Monday, 01 October 2018 | | Friday, 23 April 2010 | |
| 1863721 | | U70102MH2011PTC218039 | FRONTLINE PREMISES PRIVATE LIMITED | MUMBAI | Monday, 01 October 2018 | | Monday, 30 May 2011 | |
| 1339585 | | U70102MH2009PTC194520 | ILMS REALTORS PRIVATE LIMITED | MUMBAI | Monday, 01 October 2018 | | Friday, 31 July 2009 | |
| 1591874 | | U70200MH2008PTC180945 | MTREND HOMEPARK PRIVATE LIMITED | MUMBAI | Monday, 01 October 2018 | | Tuesday, 08 April 2008 | |
| 1620115 |  | U74999MH2008PTC186730 | MILESTONE CHAMBERS PRIVATE LIMITED | MUMBAI | Wednesday, 10 October 2018 | | Friday, 12 September 2008 | |
| 1537476 |  | U52190MH2007PTC172574 | MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. | MUMBAI | Wednesday, 10 October 2018 | | Tuesday, 24 July 2007 | |
| 1614073 | | U45202MH2008PTC184968 | MAVON STRUCTURE PRIVATE LIMITED | MUMBAI | Wednesday, 10 October 2018 | | Wednesday, 23 July 2008 | |
| 1661040 | | U93000MH2009PTC191700 | CAPSTONE CAPITAL SERVICES PRIVATE LIMITED | MUMBAI | Wednesday, 10 October 2018 | | Wednesday, 15 April 2009 | |
| 645165 | | U51398MH2010PLC200437 | SMART BULLION OPPORTUNITIES LIMITED | MUMBAI | Wednesday, 10 October 2018 | | Thursday, 25 February 2010 | |
| 1969436 | | U70109MH2017PTC299917 | ACUITY PREMISES PRIVATE LIMITED | MUMBAI | Tuesday, 19 February 2019 | | Tuesday, 19 September 2017 | |
| 2705138 | | U70200MH2017PTC299881 | ACUITY ERECTOR PRIVATE LIMITED | MUMBAI | Tuesday, 19 February 2019 | | Monday, 18 September 2017 | |
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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