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Last updated at 05 Jul 2024 03:27 AM
Director
DIN: 00040592
Balgopal Mandelia is currently associated with 3 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at MANDELIA INVESTMENTS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00040592.Balgopal Mandelia is currently involved in 3 different roles. Their most recent position is with ALGOQUANT INVESTMENTS PRIVATE LIMITED as a Beneficial Owner. The first company Balgopal Mandelia was appointed to as a director was MANDELIA INVESTMENTS PVT LTD. Balgopal Mandelia 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.
Balgopal Mandelia is currently associated with 3 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at MANDELIA INVESTMENTS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00040592.Balgopal Mandelia is currently involved in 3 different roles. Their most recent position is with ALGOQUANT INVESTMENTS PRIVATE LIMITED as a Beneficial Owner. The first company Balgopal Mandelia was appointed to as a director was MANDELIA INVESTMENTS PVT LTD. Balgopal Mandelia 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.
3
Male
India
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Current Companies (2)
Current LLPs (1)
Past Companies (0)
8y 7m 4y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MANDELIA INVESTMENTS PVT LTD | Director | 28-Feb-1983 |
| ALGOQUANT INVESTMENTS PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |