DIRECTOR :
NEHA AGARWAL
As On :
Sunday, 24 November 2024
Total Page Views : 7 | Name | NEHA AGARWAL |
| Total Companies | 11 |
| First Appointment Date | Tuesday, 11 September 2012 |
| Last Resigned Date | |
| Social Links | |
NEHA AGARWAL was appointed on Tuesday, 11 September 2012 with SRI VENKATESWARA PRODUCTS AND SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 2 month(s), 13 day(s), and also appointed on Wednesday, 14 November 2012 with S V PRODUCTS AND SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 0 month(s), 10 day(s), and also appointed on Wednesday, 01 January 2014 with BENZ IMPEX PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 10 month(s), 23 day(s), and also appointed on Wednesday, 19 February 2014 with NORTH WEST BUSINESS PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 9 month(s), 5 day(s), and also appointed on Tuesday, 25 June 2019 with HINDON MERCANTILE LIMITED - DELHI - Total Tenure of 5 Year(s), 4 month(s), 29 day(s), and also appointed on Friday, 09 October 2020 with HINDON PEER TO PEER FINANCE PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 1 month(s), 15 day(s), and also appointed on Friday, 19 February 2021 with BIMA PAY TECHNOLOGY PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 9 month(s), 5 day(s), and also appointed on Thursday, 17 June 2021 with FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 7 day(s), and also appointed on Friday, 15 October 2021 with HINDON ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 1 month(s), 9 day(s), and also appointed on Wednesday, 09 March 2022 with APM FINVEST LIMITED - JAIPUR - Total Tenure of 2 Year(s), 8 month(s), 15 day(s), and also appointed on Thursday, 05 May 2022 with MUFINPAY PAYMENT SOLUTIONS PRIVATE LIMITED - DELHI - Total Tenure of 2 Year(s), 6 month(s), 19 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 2027172 |  | U51900DL2012PTC242077 | SRI VENKATESWARA PRODUCTS AND SERVICES PRIVATE LIMITED | DELHI | Tuesday, 11 September 2012 | | Tuesday, 11 September 2012 | |
| 2051978 | | U51909DL2012PTC244832 | S V PRODUCTS AND SERVICES PRIVATE LIMITED | DELHI | Wednesday, 14 November 2012 | | Wednesday, 14 November 2012 | |
| 2193776 | | U51496DL2014PTC262933 | BENZ IMPEX PRIVATE LIMITED | DELHI | Wednesday, 01 January 2014 | | Wednesday, 01 January 2014 | |
| 2210294 | | U51909DL2014PTC265043 | NORTH WEST BUSINESS PRIVATE LIMITED | DELHI | Wednesday, 19 February 2014 | | Wednesday, 19 February 2014 | |
| 16072 | | U34300DL1985PLC021785 | HINDON MERCANTILE LIMITED | DELHI | Tuesday, 25 June 2019 | | Wednesday, 14 August 1985 | |
| 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 | |
| 3254194 | | U74140DL2021PTC388384 | HINDON ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED | DELHI | Friday, 15 October 2021 | | Friday, 15 October 2021 | |
| 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 | |
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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