DIRECTOR :
RASHMI VISHAL NEGANDHI
As On :
Saturday, 23 November 2024
Total Page Views : 6 | Name | RASHMI VISHAL NEGANDHI |
| Total Companies | 12 |
| First Appointment Date | Thursday, 09 July 2015 |
| Last Resigned Date | Thursday, 12 July 2018 |
| Social Links | |
RASHMI VISHAL NEGANDHI was appointed on Thursday, 09 July 2015 with INDUSCIRCLE CORPORATE & TRUSTEE SERVICES - MUMBAI - Total Tenure of 9 Year(s), 4 month(s), 14 day(s), and also appointed on Thursday, 12 July 2018 with DALTON INVESTMENT ADVISORY SERVICES PRIVATE LIMITED - MUMBAI and resigned on Thursday, 12 July 2018. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Friday, 21 September 2018 with SMALL STREAM INDIA PRIVATE LIMITED - BANGALORE - Total Tenure of 6 Year(s), 2 month(s), 2 day(s), and also appointed on Monday, 11 November 2019 with TERRESTRIAL POWER INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 0 month(s), 12 day(s), and also appointed on Monday, 24 February 2020 with AWI ADVISORS INDIA LLP - MUMBAI - Total Tenure of 4 Year(s), 8 month(s), 28 day(s), and also appointed on Monday, 24 February 2020 with FEC RESEARCH INDIA LLP - MUMBAI - Total Tenure of 4 Year(s), 8 month(s), 28 day(s), and also appointed on Thursday, 01 October 2020 with PERIVAN INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 1 month(s), 22 day(s), and also appointed on Thursday, 18 February 2021 with BCAP ADVISORS INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 5 day(s), and also appointed on Tuesday, 26 July 2022 with ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 3 month(s), 28 day(s), and also appointed on Wednesday, 07 June 2023 with DREAMCORN VENTURES INDIA LLP - MUMBAI - Total Tenure of 1 Year(s), 5 month(s), 16 day(s), and also appointed on Friday, 23 February 2024 with SENTINELSEC INDIA LLP - MUMBAI and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 1 month(s), 22 day(s), and also appointed on Wednesday, 10 July 2024 with EBANX INDIA PRIVATE LIMITED - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 6 month(s), 9 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1519822 |  | AAE-3592 | INDUSCIRCLE CORPORATE & TRUSTEE SERVICES | MUMBAI | Thursday, 09 July 2015 | | Thursday, 09 July 2015 | |
| 59150 |  | U74999MH2018PTC311841 | DALTON INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Thursday, 12 July 2018 | Thursday, 12 July 2018 | Thursday, 12 July 2018 | |
| 2882125 | | U72900KA2018PTC116751 | SMALL STREAM INDIA PRIVATE LIMITED | BANGALORE | Friday, 21 September 2018 | | Friday, 21 September 2018 | |
| 2965018 | | U40300MH2019PTC332837 | TERRESTRIAL POWER INDIA PRIVATE LIMITED | MUMBAI | Monday, 11 November 2019 | | Monday, 11 November 2019 | |
| 2985809 | | AAS-0251 | AWI ADVISORS INDIA LLP | MUMBAI | Monday, 24 February 2020 | | Monday, 24 February 2020 | |
| 2985893 | | AAS-0254 | FEC RESEARCH INDIA LLP | MUMBAI | Monday, 24 February 2020 | | Monday, 24 February 2020 | |
| 170076 |  | U74999MH2018FTC308549 | PERIVAN INDIA PRIVATE LIMITED | MUMBAI | Thursday, 01 October 2020 | | Wednesday, 25 April 2018 | |
| 3083165 | | U74140MH2021PTC355426 | BCAP ADVISORS INDIA PRIVATE LIMITED | MUMBAI | Thursday, 18 February 2021 | | Thursday, 18 February 2021 | |
| 3273547 | | U67110MH2022PTC387571 | ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED | MUMBAI | Tuesday, 26 July 2022 | | Tuesday, 26 July 2022 | |
| 3385937 | | ACB-5254 | DREAMCORN VENTURES INDIA LLP | MUMBAI | Wednesday, 07 June 2023 | | Wednesday, 07 June 2023 | |
| 3477262 | | ACF-6776 | SENTINELSEC INDIA LLP | MUMBAI | Friday, 23 February 2024 | Monday, 01 January 1900 | Friday, 23 February 2024 | |
| 999999 | | U82990MH2024FTC428590 | EBANX INDIA PRIVATE LIMITED | RoC-Mumbai | Wednesday, 10 July 2024 | Monday, 01 January 1900 | Wednesday, 10 July 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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