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Last updated at 12 Nov 2025 02:25 AM
Director
DIN: 10343895
Dipender Bhamrah is currently associated with 3 companies as Director. They serve as a Director at TRAFEX INDIA PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10343895.Dipender Bhamrah is currently involved in 1 different role. Their most recent position is with LEXI MONEY (IFSC) PRIVATE LIMITED as a Director. The first company Dipender Bhamrah was appointed to as a director was TRAFEX INDIA PRIVATE LIMITED. Dipender Bhamrah 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.
Dipender Bhamrah is currently associated with 3 companies as Director. They serve as a Director at TRAFEX INDIA PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10343895.Dipender Bhamrah is currently involved in 1 different role. Their most recent position is with LEXI MONEY (IFSC) PRIVATE LIMITED as a Director. The first company Dipender Bhamrah was appointed to as a director was TRAFEX INDIA PRIVATE LIMITED. Dipender Bhamrah 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 (3)
Current LLPs (0)
Past Companies (0)
5 Months 3 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRAFEX INDIA PRIVATE LIMITED | Director | 23-Nov-2023 |
| MONEEFLO TECHNOLOGIES PRIVATE LIMITED | Director | 27-Nov-2023 |
| LEXI MONEY (IFSC) PRIVATE LIMITED | Director | 11-Nov-2025 |