Last updated at 08 Nov 2025 03:42 PM
Director
DIN: 00290236
Falguni Chandresh Lotia is currently associated with 9 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at KAREENA SHARES AND STOCKS 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 00290236.Falguni Chandresh Lotia has previously been associated with 1 company in roles such as Director.Falguni Chandresh Lotia is currently involved in 3 different roles. Their most recent position is with LOTIA FOUNDATION as a Director. The first company Falguni Chandresh Lotia was appointed to as a director was KAREENA SHARES AND STOCKS PRIVATE LIMITED. Falguni Chandresh Lotia 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.
Falguni Chandresh Lotia is currently associated with 9 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at KAREENA SHARES AND STOCKS 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 00290236.Falguni Chandresh Lotia has previously been associated with 1 company in roles such as Director.Falguni Chandresh Lotia is currently involved in 3 different roles. Their most recent position is with LOTIA FOUNDATION as a Director. The first company Falguni Chandresh Lotia was appointed to as a director was KAREENA SHARES AND STOCKS PRIVATE LIMITED. Falguni Chandresh Lotia 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.
9
Female
India
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Current Companies (6)
Current LLPs (3)
Past Companies (1)
5y 1m 2y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KAREENA SHARES AND STOCKS PRIVATE LIMITED | Director | 20-Sep-2000 |
| NIRMIT SHARES BROKING PRIVATE LIMITED | Director | 09-Jun-2003 |
| MERFIN SHARES AND STOCK BROKING PRIVATE LIMITED | Director | 08-Jun-2004 |
| ISHAN FINLEASE LIMITED | Director | 21-Dec-2005 |
| SHREEJI BUSINESS TRADE OPPORTUNITY PRIVATE LIMITED | Individual Promoter | 09-Jan-2020 |
| LOTIA FOUNDATION | Director | 25-Jul-2025 |