Last updated at 29 Sep 2025 10:49 PM
Director
DIN: 06905850
Avinash Pralhad Mokashi is currently associated with 3 companies in various capacities such as Director, Individual Promoter and Additional Director. They serve as a Director at ASSOCIATION OF FRAUD EXAMINERS and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 06905850.Avinash Pralhad Mokashi has previously been associated with 2 companies in roles such as Director and Additional Director.Avinash Pralhad Mokashi is currently involved in 3 different roles. Their most recent position is with KURMACHAL FOUNDATION as a Director. The first company Avinash Pralhad Mokashi was appointed to as a director was ASSOCIATION OF FRAUD EXAMINERS. Avinash Pralhad Mokashi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Avinash Pralhad Mokashi is currently associated with 3 companies in various capacities such as Director, Individual Promoter and Additional Director. They serve as a Director at ASSOCIATION OF FRAUD EXAMINERS and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 06905850.Avinash Pralhad Mokashi has previously been associated with 2 companies in roles such as Director and Additional Director.Avinash Pralhad Mokashi is currently involved in 3 different roles. Their most recent position is with KURMACHAL FOUNDATION as a Director. The first company Avinash Pralhad Mokashi was appointed to as a director was ASSOCIATION OF FRAUD EXAMINERS. Avinash Pralhad Mokashi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
4
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (2)
2y 3m 1y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ASSOCIATION OF FRAUD EXAMINERS | Director | 19-Nov-2019 |
| ASSOCIATION OF FRAUD EXAMINERS | Individual Promoter | 19-Nov-2019 |
| SANATANVIDYA FOUNDATION | Additional Director | 10-Jan-2025 |
| KURMACHAL FOUNDATION | Director | 25-Sep-2025 |