DIRECTOR :
SAHIL GUPTA
As On :
Saturday, 01 February 2025
Total Page Views : 6 Name | SAHIL GUPTA |
Total Companies | 9 |
First Appointment Date | Tuesday, 26 July 2011 |
Last Resigned Date | |
Social Links | |
SAHIL GUPTA was appointed on Tuesday, 26 July 2011 with MOONLIGHT FINCAP PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 6 month(s), 6 day(s), and also appointed on Wednesday, 07 January 2015 with ARUNACHAL PROPERTIES LLP - DELHI - Total Tenure of 10 Year(s), 0 month(s), 25 day(s), and also appointed on Friday, 27 March 2015 with GOMTI CAPITAL RESEARCH LLP - DELHI - Total Tenure of 9 Year(s), 10 month(s), 5 day(s), and also appointed on Tuesday, 31 March 2015 with YAMUNA CAPITAL RESEARCH LLP - DELHI - Total Tenure of 9 Year(s), 10 month(s), 1 day(s), and also appointed on Friday, 11 September 2015 with CRIMSON CAPITAL RESEARCH LLP - DELHI - Total Tenure of 9 Year(s), 4 month(s), 20 day(s), and also appointed on Friday, 17 June 2016 with PLUTO FINANCIAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 8 Year(s), 7 month(s), 14 day(s), and also appointed on Monday, 20 June 2016 with SPG FINSTOCK PRIVATE LIMITED - DELHI - Total Tenure of 8 Year(s), 7 month(s), 11 day(s), and also appointed on Monday, 09 July 2018 with GRAVITON FINANCIAL RESEARCH LLP - DELHI - Total Tenure of 6 Year(s), 6 month(s), 23 day(s), and also appointed on Wednesday, 26 February 2020 with SHIVLOK CAPITAL RESEARCH LLP - DELHI - Total Tenure of 4 Year(s), 11 month(s), 4 day(s)
Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
1881976 | | U65923DL2011PTC222798 | MOONLIGHT FINCAP PRIVATE LIMITED | DELHI | Tuesday, 26 July 2011 | | Tuesday, 26 July 2011 | |
2306834 | | AAD-1589 | ARUNACHAL PROPERTIES LLP | DELHI | Wednesday, 07 January 2015 | | Wednesday, 07 January 2015 | |
2342295 | | AAD-6463 | GOMTI CAPITAL RESEARCH LLP | DELHI | Friday, 27 March 2015 | | Friday, 27 March 2015 | |
2343887 | | AAD-6875 | YAMUNA CAPITAL RESEARCH LLP | DELHI | Tuesday, 31 March 2015 | | Tuesday, 31 March 2015 | |
2405081 | | AAE-7451 | CRIMSON CAPITAL RESEARCH LLP | DELHI | Friday, 11 September 2015 | | Friday, 11 September 2015 | |
1387069 | | U74140DL2005PTC132477 | PLUTO FINANCIAL SERVICES PRIVATE LIMITED | DELHI | Friday, 17 June 2016 | | Friday, 28 January 2005 | |
997582 | | U74899DL1995PTC068869 | SPG FINSTOCK PRIVATE LIMITED | DELHI | Monday, 20 June 2016 | | Monday, 22 May 1995 | |
2631950 | | AAI-7953 | GRAVITON FINANCIAL RESEARCH LLP | DELHI | Monday, 09 July 2018 | | Thursday, 09 March 2017 | |
2986320 | | AAS-0684 | SHIVLOK CAPITAL RESEARCH LLP | DELHI | Wednesday, 26 February 2020 | | Wednesday, 26 February 2020 | |
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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