Last updated at 24 Jun 2024 06:20 AM
Director
DIN: 08227222
Kamal Kishin Loungani is currently associated with 3 companies in various capacities such as Individual Promoter, Director, Beneficial Owner and Designated Partner. They serve as a Director at DILIGENCE FINTECH 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 08227222.Kamal Kishin Loungani has previously been associated with 1 company in roles such as CFO and Additional Director.Kamal Kishin Loungani is currently involved in 4 different roles. Their most recent position is with TKL BUILDCON INFRA LLP as a Designated Partner. The first company Kamal Kishin Loungani was appointed to as a director was DILIGENCE FINTECH PRIVATE LIMITED. Kamal Kishin Loungani 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.
Kamal Kishin Loungani is currently associated with 3 companies in various capacities such as Individual Promoter, Director, Beneficial Owner and Designated Partner. They serve as a Director at DILIGENCE FINTECH 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 08227222.Kamal Kishin Loungani has previously been associated with 1 company in roles such as CFO and Additional Director.Kamal Kishin Loungani is currently involved in 4 different roles. Their most recent position is with TKL BUILDCON INFRA LLP as a Designated Partner. The first company Kamal Kishin Loungani was appointed to as a director was DILIGENCE FINTECH PRIVATE LIMITED. Kamal Kishin Loungani 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.
6
Male
India
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Current Companies (2)
Current LLPs (1)
Past Companies (1)
1y 6m 9 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| DILIGENCE FINTECH PRIVATE LIMITED | Individual Promoter | 18-Sep-2018 |
| DILIGENCE FINTECH PRIVATE LIMITED | Director | 18-Sep-2018 |
| DILIGENCE FINTECH PRIVATE LIMITED | Beneficial Owner | 24-Sep-2019 |
| TKL INFRA & REALTY PRIVATE LIMITED | Individual Promoter | 03-Jun-2021 |
| TKL INFRA & REALTY PRIVATE LIMITED | Director | 03-Jun-2021 |