DIRECTOR :
SUNIL ANEJA
As On :
Friday, 31 January 2025
Total Page Views : 16 | Name | SUNIL ANEJA |
| Total Companies | 10 |
| First Appointment Date | Tuesday, 10 May 1994 |
| Last Resigned Date | |
| Social Links | |
SUNIL ANEJA was appointed on Tuesday, 10 May 1994 with RARE FINANCIAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 30 Year(s), 8 month(s), 21 day(s), and also appointed on Wednesday, 19 July 2000 with HOTLINE CAPITAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 24 Year(s), 6 month(s), 12 day(s), and also appointed on Friday, 30 May 2003 with CHARTISTS CAFE.COM PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 8 month(s), 1 day(s), and also appointed on Thursday, 12 April 2012 with ANIR-ARIN HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 9 month(s), 19 day(s), and also appointed on Friday, 06 July 2012 with SHANKER CREDITS PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 25 day(s), and also appointed on Saturday, 07 July 2012 with ROOPAM FINANCERS PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 6 month(s), 24 day(s), and also appointed on Monday, 08 October 2018 with ARGENTUM FUND SPONSORS LLP - DELHI - Total Tenure of 6 Year(s), 3 month(s), 23 day(s), and also appointed on Tuesday, 16 October 2018 with ARGENTUM INVESTMENT MANAGER LLP - DELHI - Total Tenure of 6 Year(s), 3 month(s), 15 day(s), and also appointed on Saturday, 23 January 2021 with BAAN ASSOCIATES LLP - DELHI - Total Tenure of 4 Year(s), 0 month(s), 8 day(s), and also appointed on Friday, 29 January 2021 with ARGENTUM MANAGEMENT CONSULTANTS LLP - DELHI - Total Tenure of 4 Year(s), 0 month(s), 2 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 545301 |  | U74899DL1994PTC058902 | RARE FINANCIAL SERVICES PRIVATE LIMITED | DELHI | Tuesday, 10 May 1994 | | Tuesday, 10 May 1994 | |
| 32120 | | U74140DL2000PTC106893 | HOTLINE CAPITAL SERVICES PRIVATE LIMITED | DELHI | Wednesday, 19 July 2000 | | Wednesday, 19 July 2000 | |
| 615361 | | U74999DL2003PTC120645 | CHARTISTS CAFE.COM PRIVATE LIMITED | DELHI | Friday, 30 May 2003 | | Friday, 30 May 2003 | |
| 290519 | | U67190DL2012PTC234287 | ANIR-ARIN HOLDINGS PRIVATE LIMITED | DELHI | Thursday, 12 April 2012 | | Thursday, 12 April 2012 | |
| 50091 | | U65921WB1987PTC128388 | SHANKER CREDITS PRIVATE LIMITED | KOLKATA | Friday, 06 July 2012 | | Tuesday, 30 June 1987 | |
| 137231 | | U65921DL1988PTC203672 | ROOPAM FINANCERS PRIVATE LIMITED | DELHI | Saturday, 07 July 2012 | | Thursday, 01 September 1988 | |
| 2888572 | | AAN-4067 | ARGENTUM FUND SPONSORS LLP | DELHI | Monday, 08 October 2018 | | Monday, 08 October 2018 | |
| 2889792 | | AAN-4323 | ARGENTUM INVESTMENT MANAGER LLP | DELHI | Tuesday, 16 October 2018 | | Tuesday, 16 October 2018 | |
| 3073896 | | AAV-5853 | BAAN ASSOCIATES LLP | DELHI | Saturday, 23 January 2021 | | Saturday, 23 January 2021 | |
| 3075479 | | AAV-6233 | ARGENTUM MANAGEMENT CONSULTANTS LLP | DELHI | Friday, 29 January 2021 | | Friday, 29 January 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 |
|---|
Report Director Information Discrepancy
The information shown on this page was last updated onFriday, 31 January 2025
Due to frequent changes in Director Information, it is possible that some details you see may be out-of-date. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
Request For Update If you still notice any discrepancy, please help by reporting it to us.
We appreciate your help!
Report Discrepancy 
