Last updated at 29 Jun 2024 04:53 AM
Director
DIN: 00027168
Dileep Malhotra is currently associated with 10 companies in various capacities such as Director, Managing Director, Additional Director and Beneficial Owner. They serve as a Director at EMPIRE INTERNATIONAL 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 00027168.Dileep Malhotra has previously been associated with 1 company in roles such as Additional Director.Dileep Malhotra is currently involved in 4 different roles. Their most recent position is with RANDIL TRADING COMPANY PRIVATE LIMITED as a Director. The first company Dileep Malhotra was appointed to as a director was EMPIRE INTERNATIONAL PVT LTD. Dileep Malhotra 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.
Dileep Malhotra is currently associated with 10 companies in various capacities such as Director, Managing Director, Additional Director and Beneficial Owner. They serve as a Director at EMPIRE INTERNATIONAL 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 00027168.Dileep Malhotra has previously been associated with 1 company in roles such as Additional Director.Dileep Malhotra is currently involved in 4 different roles. Their most recent position is with RANDIL TRADING COMPANY PRIVATE LIMITED as a Director. The first company Dileep Malhotra was appointed to as a director was EMPIRE INTERNATIONAL PVT LTD. Dileep Malhotra 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.
11
Male
India
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Current Companies (10)
Current LLPs (0)
Past Companies (1)
7y 5m 3y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| EMPIRE INTERNATIONAL PVT LTD | Director | 19-Dec-1988 |
| BACH INVESTMENTS PRIVATE LIMITED | Director | 04-Oct-1989 |
| RENOIR INVESTMENTS PRIVATE LIMITED | Director | 04-Oct-1989 |
| ELTON INVESTMENTS CO PVT LTD | Director | 05-Oct-1989 |
| EMPIRE INDUSTRIES LIMITED | Managing Director | 28-Nov-1991 |
| EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMIT ED | Director | 06-Mar-2002 |
| ARJUN TRANSPORT CO PVT LTD | Additional Director | 25-Oct-2013 |
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | Director | 15-Mar-2014 |
| CHOSEN FINANCE PRIVATE LIMITED | Director | 19-Oct-2015 |
| EMPIRE INDUSTRIES LIMITED | Beneficial Owner | 27-Dec-2019 |
| RANDIL TRADING COMPANY PRIVATE LIMITED | Director | 29-Sep-2023 |