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Last updated at 13 Mar 2025 11:11 PM
Director
DIN: 00335569
Niraj Ravindra Choksi is currently associated with 12 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at ORGANIZATION OF FINANCIAL DISTRIBUTORS and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00335569.Niraj Ravindra Choksi has previously been associated with 14 companies in roles such as Managing Director, Director, Partner, Additional Director and Designated Partner.Niraj Ravindra Choksi is currently involved in 3 different roles. Their most recent position is with NJ GLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED as a Director. The first company Niraj Ravindra Choksi was appointed to as a director was ORGANIZATION OF FINANCIAL DISTRIBUTORS. Niraj Ravindra Choksi 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.
Niraj Ravindra Choksi is currently associated with 12 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at ORGANIZATION OF FINANCIAL DISTRIBUTORS and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00335569.Niraj Ravindra Choksi has previously been associated with 14 companies in roles such as Managing Director, Director, Partner, Additional Director and Designated Partner.Niraj Ravindra Choksi is currently involved in 3 different roles. Their most recent position is with NJ GLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED as a Director. The first company Niraj Ravindra Choksi was appointed to as a director was ORGANIZATION OF FINANCIAL DISTRIBUTORS. Niraj Ravindra Choksi 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.
14
Male
India
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Current Companies (10)
Current LLPs (2)
Past Companies (14)
5y 2m 2y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ORGANIZATION OF FINANCIAL DISTRIBUTORS | Director | 30-Aug-2013 |
| NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED | Director | 12-Jun-2017 |
| NJ INSURANCE BROKERS PRIVATE LIMITED | Director | 15-Oct-2020 |
| NJ CAPITAL PRIVATE LIMITED | Director | 15-Oct-2020 |
| NJ CHARITABLE FOUNDATION | Director | 04-Oct-2021 |
| NJ CHARITABLE FOUNDATION | Individual Promoter | 04-Oct-2021 |
| NJ INDIAINVEST PRIVATE LIMITED | Director | 01-Aug-2022 |
| NJ FINANCIAL SERVICES PRIVATE LIMITED | Individual Promoter | 05-Aug-2022 |
| NJ ASSET MANAGEMENT PRIVATE LIMITED | Director | 01-Jul-2024 |
| NJ FINANCIAL SERVICES PRIVATE LIMITED | Director | 05-Sep-2024 |
| FINLOGIC TECHNOLOGIES INDIA PRIVATE LIMITED | Director | 07-Feb-2025 |
| NJ GLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED | Director | 27-Feb-2025 |