DIRECTOR :
RIYA GANDHI
As On :
Thursday, 05 December 2024
Total Page Views : 20 | Name | RIYA GANDHI |
| Total Companies | 16 |
| First Appointment Date | Monday, 04 December 1995 |
| Last Resigned Date | |
| Social Links | |
RIYA GANDHI was appointed on Monday, 04 December 1995 with ABHISHEK FINCAP SERVICE PVT. LTD. - DELHI - Total Tenure of 29 Year(s), 0 month(s), 1 day(s), and also appointed on Tuesday, 01 April 2003 with MEENAKSHI CAPITAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 8 month(s), 4 day(s), and also appointed on Wednesday, 01 February 2006 with INDIAEMERGING CAPITAL PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 10 month(s), 4 day(s), and also appointed on Monday, 25 June 2007 with RIYA FINCAP PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 5 month(s), 10 day(s), and also appointed on Thursday, 17 January 2008 with DESERT SAFARI AND RESORTS PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 10 month(s), 19 day(s), and also appointed on Saturday, 29 March 2008 with INDIAEMERGING ADVISORS LIMITED - DELHI - Total Tenure of 16 Year(s), 8 month(s), 7 day(s), and also appointed on Thursday, 01 April 2010 with CAPTHRONE HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 14 Year(s), 8 month(s), 4 day(s), and also appointed on Thursday, 01 April 2010 with HAPPY FINCAP SERVICE PRIVATE LIMITED - DELHI - Total Tenure of 14 Year(s), 8 month(s), 4 day(s), and also appointed on Thursday, 01 April 2010 with CORNHILL RESOURCES PRIVATE LIMITED - DELHI - Total Tenure of 14 Year(s), 8 month(s), 4 day(s), and also appointed on Friday, 23 April 2010 with INDIAPLUS ADVISORS PRIVATE LIMITED - DELHI - Total Tenure of 14 Year(s), 7 month(s), 12 day(s), and also appointed on Monday, 04 March 2013 with BERKSHIRE LAND HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 9 month(s), 1 day(s), and also appointed on Tuesday, 28 May 2013 with MILFORD LAND HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 6 month(s), 8 day(s), and also appointed on Tuesday, 09 July 2013 with YELLOW STONE LAND HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 4 month(s), 27 day(s), and also appointed on Thursday, 23 January 2014 with INDIAN ARTS RESURGENCE PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 10 month(s), 13 day(s), and also appointed on Saturday, 30 November 2019 with INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 0 month(s), 5 day(s), and also appointed on Monday, 24 May 2021 with ZERMATT CAPITAL LLP - DELHI - Total Tenure of 3 Year(s), 6 month(s), 12 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1024674 |  | U74899DL1995PTC074329 | ABHISHEK FINCAP SERVICE PVT. LTD. | DELHI | Monday, 04 December 1995 | | Monday, 04 December 1995 | |
| 384478 | | U74899DL1995PTC074818 | MEENAKSHI CAPITAL SERVICES PRIVATE LIMITED | DELHI | Tuesday, 01 April 2003 | | Thursday, 21 December 1995 | |
| 1204644 | | U65993DL2006PTC145682 | INDIAEMERGING CAPITAL PRIVATE LIMITED | DELHI | Wednesday, 01 February 2006 | | Wednesday, 01 February 2006 | |
| 1024716 | | U74899DL1995PTC074316 | RIYA FINCAP PRIVATE LIMITED | DELHI | Monday, 25 June 2007 | | Monday, 04 December 1995 | |
| 1277419 | | U55101DL2008PTC172821 | DESERT SAFARI AND RESORTS PRIVATE LIMITED | DELHI | Thursday, 17 January 2008 | | Thursday, 17 January 2008 | |
| 1017120 | | U74899DL1995PLC073097 | INDIAEMERGING ADVISORS LIMITED | DELHI | Saturday, 29 March 2008 | | Wednesday, 11 October 1995 | |
| 1027151 | | U74899DL1995PTC074770 | CAPTHRONE HOLDINGS PRIVATE LIMITED | DELHI | Thursday, 01 April 2010 | | Wednesday, 20 December 1995 | |
| 1027072 | | U74899DL1995PTC074779 | HAPPY FINCAP SERVICE PRIVATE LIMITED | DELHI | Thursday, 01 April 2010 | | Wednesday, 20 December 1995 | |
| 1024674 | | U74899DL1995PTC074331 | CORNHILL RESOURCES PRIVATE LIMITED | DELHI | Thursday, 01 April 2010 | | Monday, 04 December 1995 | |
| 1738878 | | U93000DL2010PTC201935 | INDIAPLUS ADVISORS PRIVATE LIMITED | DELHI | Friday, 23 April 2010 | | Friday, 23 April 2010 | |
| 1549609 | | U45300DL2013PTC249015 | BERKSHIRE LAND HOLDINGS PRIVATE LIMITED | DELHI | Monday, 04 March 2013 | | Monday, 04 March 2013 | |
| 2115055 | | U45300DL2013PTC252950 | MILFORD LAND HOLDINGS PRIVATE LIMITED | DELHI | Tuesday, 28 May 2013 | | Tuesday, 28 May 2013 | |
| 2129012 | | U45200DL2013PTC255106 | YELLOW STONE LAND HOLDINGS PRIVATE LIMITED | DELHI | Tuesday, 09 July 2013 | | Tuesday, 09 July 2013 | |
| 1616152 | | U93000DL2014PTC263910 | INDIAN ARTS RESURGENCE PRIVATE LIMITED | DELHI | Thursday, 23 January 2014 | | Thursday, 23 January 2014 | |
| 198731 | | U45201DL1998PTC092752 | INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED | DELHI | Saturday, 30 November 2019 | | Monday, 16 March 1998 | |
| 3110533 | | AAX-1304 | ZERMATT CAPITAL LLP | DELHI | Monday, 24 May 2021 | | Monday, 24 May 2021 | |
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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