DIRECTOR :
VINOD KUMAR SOMANI
As On :
Friday, 22 November 2024
Total Page Views : 15 | Name | VINOD KUMAR SOMANI |
| Total Companies | 11 |
| First Appointment Date | Tuesday, 19 April 1994 |
| Last Resigned Date | Saturday, 14 August 2010 |
| Social Links | |
VINOD KUMAR SOMANI was appointed on Tuesday, 19 April 1994 with K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 30 Year(s), 7 month(s), 3 day(s), and also appointed on Saturday, 15 May 2004 with NTB INTERNATIONAL PVT LTD - PUNE - Total Tenure of 20 Year(s), 6 month(s), 7 day(s), and also appointed on Saturday, 14 August 2010 with RATHI GRAPHIC TECHNOLOGIES LIMITED - KANPUR and resigned on Saturday, 14 August 2010. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Monday, 17 July 2017 with K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 4 month(s), 5 day(s), and also appointed on Wednesday, 20 December 2017 with CAPITAL INDIA FINANCE LIMITED - DELHI - Total Tenure of 6 Year(s), 11 month(s), 2 day(s), and also appointed on Wednesday, 14 August 2019 with CAPITAL INDIA HOME LOANS LIMITED - DELHI - Total Tenure of 5 Year(s), 3 month(s), 8 day(s), and also appointed on Monday, 06 January 2020 with RAPIPAY FINTECH PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 10 month(s), 16 day(s), and also appointed on Tuesday, 29 December 2020 with COUNCIL FOR REDRESSAL AND DEVELOPMENT OF INDUSTRIES IN INDIA - DELHI - Total Tenure of 3 Year(s), 10 month(s), 24 day(s), and also appointed on Monday, 18 January 2021 with ICMAI REGISTERED VALUERS ORGANISATION - DELHI - Total Tenure of 3 Year(s), 10 month(s), 4 day(s), and also appointed on Thursday, 24 June 2021 with K G SOMANI & CO LLP - DELHI - Total Tenure of 3 Year(s), 4 month(s), 28 day(s), and also appointed on Wednesday, 15 September 2021 with KGS FINTECH PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 2 month(s), 7 day(s)
Mr. Vinod Somani, is a fellow member of the Institute of Chartered Accountants of India. He is a senior partner with M/s KG Somani & Co., chartered accountants since 1986. He has been auditing the accounts of Nationalised Banks, Insurance Companies, Government and Public Sector Companies. He has a sound knowledge of Finance, Companies Act and Tax Laws. Since M/s KG Somani & Co was registered under the SEBI Merchant Banker Category IV, he is well-versed with Merchant Banking activities. He was a member of the MOU Task Force and Expert panel of the Task Force on the Memorandum of Understanding of Central Public Sector Enterprises. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 269473 |  | U74899DL1994PTC058475 | K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED | DELHI | Tuesday, 19 April 1994 | | Tuesday, 19 April 1994 | |
| 134309 |  | U51900PN1984PTC136697 | NTB INTERNATIONAL PVT LTD | PUNE | Saturday, 15 May 2004 | | Monday, 26 November 1984 | |
| 12518 |  | L26960UP1991PLC013770 | RATHI GRAPHIC TECHNOLOGIES LIMITED | KANPUR | Saturday, 14 August 2010 | Saturday, 14 August 2010 | Monday, 02 December 1991 | |
| 164974 | | U93000DL2017PTC320740 | K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED | DELHI | Monday, 17 July 2017 | | Monday, 17 July 2017 | |
| 1920 |  | L74899DL1994PLC128577 | CAPITAL INDIA FINANCE LIMITED | DELHI | Wednesday, 20 December 2017 | | Wednesday, 16 November 1994 | |
| 4808 |  | U65990DL2017PLC322041 | CAPITAL INDIA HOME LOANS LIMITED | DELHI | Wednesday, 14 August 2019 | | Friday, 11 August 2017 | |
| 8378 | | U72200DL2009PTC189149 | RAPIPAY FINTECH PRIVATE LIMITED | DELHI | Monday, 06 January 2020 | | Monday, 06 April 2009 | |
| 3063442 | | U85300DL2020NPL375073 | COUNCIL FOR REDRESSAL AND DEVELOPMENT OF INDUSTRIES IN INDIA | DELHI | Tuesday, 29 December 2020 | | Tuesday, 29 December 2020 | |
| 453412 | | U74999DL2018NPL329934 | ICMAI REGISTERED VALUERS ORGANISATION | DELHI | Monday, 18 January 2021 | | Friday, 23 February 2018 | |
| 3226078 | | AAX-5330 | K G SOMANI & CO LLP | DELHI | Thursday, 24 June 2021 | | Thursday, 24 June 2021 | |
| 2217512 | | U93090DL2019PTC354741 | KGS FINTECH PRIVATE LIMITED | DELHI | Wednesday, 15 September 2021 | | Thursday, 05 September 2019 | |
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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