DIRECTOR :
KAPIL GARG
As On :
Friday, 01 November 2024
Total Page Views : 7 | Name | KAPIL GARG |
| Total Companies | 11 |
| First Appointment Date | Friday, 09 October 2020 |
| Last Resigned Date | |
| Social Links | |
KAPIL GARG was appointed on Friday, 09 October 2020 with HINDON PEER TO PEER FINANCE PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 0 month(s), 23 day(s), and also appointed on Friday, 19 February 2021 with BIMA PAY TECHNOLOGY PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 8 month(s), 10 day(s), and also appointed on Thursday, 17 June 2021 with FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 4 month(s), 14 day(s), and also appointed on Tuesday, 07 September 2021 with HINDON MERCANTILE LIMITED - DELHI - Total Tenure of 3 Year(s), 1 month(s), 24 day(s), and also appointed on Monday, 11 October 2021 with AGILITY CAPITAL ADVISORS LLP - DELHI - Total Tenure of 3 Year(s), 0 month(s), 21 day(s), and also appointed on Friday, 15 October 2021 with HINDON ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 0 month(s), 17 day(s), and also appointed on Friday, 04 March 2022 with ELECTRIC MOBILITY FINANCIERS ASSOCIATION OF INDIA - DELHI - Total Tenure of 2 Year(s), 7 month(s), 28 day(s), and also appointed on Wednesday, 09 March 2022 with APM FINVEST LIMITED - JAIPUR - Total Tenure of 2 Year(s), 7 month(s), 23 day(s), and also appointed on Thursday, 05 May 2022 with MUFINPAY PAYMENT SOLUTIONS PRIVATE LIMITED - DELHI - Total Tenure of 2 Year(s), 5 month(s), 27 day(s), and also appointed on Tuesday, 08 August 2023 with MUFIN GREEN LEASING PRIVATE LIMITED - DELHI - Total Tenure of 1 Year(s), 2 month(s), 24 day(s), and also appointed on Saturday, 02 March 2024 with MUFIN GREEN INFRA LIMITED - RoC-Delhi and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 2 month(s), 1 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 3033934 |  | U65990DL2020PTC371174 | HINDON PEER TO PEER FINANCE PRIVATE LIMITED | DELHI | Friday, 09 October 2020 | | Friday, 09 October 2020 | |
| 2400042 | | U72200DL2021PTC377273 | BIMA PAY TECHNOLOGY PRIVATE LIMITED | DELHI | Friday, 19 February 2021 | | Friday, 19 February 2021 | |
| 190169 | | U72900MH2016PTC285139 | FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED | MUMBAI | Thursday, 17 June 2021 | | Wednesday, 24 August 2016 | |
| 16072 | | U34300DL1985PLC021785 | HINDON MERCANTILE LIMITED | DELHI | Tuesday, 07 September 2021 | | Wednesday, 14 August 1985 | |
| 2126455 |  | AAY-9710 | AGILITY CAPITAL ADVISORS LLP | DELHI | Monday, 11 October 2021 | | Monday, 11 October 2021 | |
| 3254194 | | U74140DL2021PTC388384 | HINDON ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED | DELHI | Friday, 15 October 2021 | | Friday, 15 October 2021 | |
| 2555324 | | U85300DL2022NPL394669 | ELECTRIC MOBILITY FINANCIERS ASSOCIATION OF INDIA | DELHI | Friday, 04 March 2022 | | Friday, 04 March 2022 | |
| 35578 |  | L65990RJ2016PLC054921 | APM FINVEST LIMITED | JAIPUR | Wednesday, 09 March 2022 | | Friday, 13 May 2016 | |
| 1616261 |  | U72900DL2022PTC397858 | MUFINPAY PAYMENT SOLUTIONS PRIVATE LIMITED | DELHI | Thursday, 05 May 2022 | | Thursday, 05 May 2022 | |
| 571249 | | U64910DL2023PTC418297 | MUFIN GREEN LEASING PRIVATE LIMITED | DELHI | Tuesday, 08 August 2023 | | Tuesday, 08 August 2023 | |
| 999999 | | U43210DL2024PLC427713 | MUFIN GREEN INFRA LIMITED | RoC-Delhi | Saturday, 02 March 2024 | Monday, 01 January 1900 | Saturday, 02 March 2024 | |
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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