Last updated at 05 Jul 2024 01:47 PM
Director
DIN: 00314095
Inder Mohan Sharma is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at S.I. FINANCIAL SERVICES 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 00314095.Inder Mohan Sharma is currently involved in 2 different roles. Their most recent position is with SHATABDI HOLDINGS PVT LTD as a Director. The first company Inder Mohan Sharma was appointed to as a director was S.I. FINANCIAL SERVICES LIMITED. Inder Mohan Sharma 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.
Inder Mohan Sharma is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at S.I. FINANCIAL SERVICES 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 00314095.Inder Mohan Sharma is currently involved in 2 different roles. Their most recent position is with SHATABDI HOLDINGS PVT LTD as a Director. The first company Inder Mohan Sharma was appointed to as a director was S.I. FINANCIAL SERVICES LIMITED. Inder Mohan Sharma 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.
7
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (0)
6y 4m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| S.I. FINANCIAL SERVICES LIMITED | Director | 12-Aug-1994 |
| SHATABDI HOLDINGS PVT LTD | Director | 04-Jul-2003 |
| ANI EXIMS PRIVATE LIMITED | Director | 29-Mar-2004 |
| ANI EXIMS PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |
| LE ROY SECURITIES PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |
| S.I. FINANCIAL SERVICES LIMITED | Beneficial Owner | 31-Dec-2019 |
| SHATABDI HOLDINGS PVT LTD | Beneficial Owner | 31-Dec-2019 |