Last updated at 06 Jul 2024 01:15 AM
Director
DIN: 00189092
Lakshmimani Rao Penugonda is currently associated with 6 companies in various capacities such as Director, Managing Director, Designated Partner and Beneficial Owner. They serve as a Director at PENNY SECURITIES AND INVESTMENTS 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 00189092.Lakshmimani Rao Penugonda is currently involved in 4 different roles. Their most recent position is with VENTURA TEXTILES LIMITED as a Beneficial Owner. The first company Lakshmimani Rao Penugonda was appointed to as a director was PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED.. Lakshmimani Rao Penugonda 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.
Lakshmimani Rao Penugonda is currently associated with 6 companies in various capacities such as Director, Managing Director, Designated Partner and Beneficial Owner. They serve as a Director at PENNY SECURITIES AND INVESTMENTS 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 00189092.Lakshmimani Rao Penugonda is currently involved in 4 different roles. Their most recent position is with VENTURA TEXTILES LIMITED as a Beneficial Owner. The first company Lakshmimani Rao Penugonda was appointed to as a director was PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED.. Lakshmimani Rao Penugonda 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.
8
Female
India
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Current Companies (5)
Current LLPs (1)
Past Companies (0)
6y 3m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED. | Director | 15-Sep-1994 |
| VENTURA TEXPORTS PRIVATE LIMITED | Managing Director | 14-Mar-1995 |
| VIVA AGENCIES PRIVATE LIMITED | Director | 07-Jun-1998 |
| INDO-GULF FINANCIALS LIMITED | Director | 06-Feb-2002 |
| INDO-GULF FINANCIALS LIMITED | Beneficial Owner | 28-Dec-2019 |
| PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED. | Beneficial Owner | 28-Dec-2019 |
| VENTURA TEXTILES LIMITED | Beneficial Owner | 06-Jan-2020 |