Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 00424382
Pankaj Kumar Lohia is currently associated with 4 companies in various capacities such as Director, Additional Director and Beneficial Owner. They serve as a Director at TANWI CREDIT SERVICES PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00424382.Pankaj Kumar Lohia has previously been associated with 1 company in roles such as Director.Pankaj Kumar Lohia is currently involved in 3 different roles. Their most recent position is with TANWI CREDIT SERVICES PVT LTD as a Director. The first company Pankaj Kumar Lohia was appointed to as a director was TANWI CREDIT SERVICES PVT LTD. Pankaj Kumar Lohia 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.
Pankaj Kumar Lohia is currently associated with 4 companies in various capacities such as Director, Additional Director and Beneficial Owner. They serve as a Director at TANWI CREDIT SERVICES PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00424382.Pankaj Kumar Lohia has previously been associated with 1 company in roles such as Director.Pankaj Kumar Lohia is currently involved in 3 different roles. Their most recent position is with TANWI CREDIT SERVICES PVT LTD as a Director. The first company Pankaj Kumar Lohia was appointed to as a director was TANWI CREDIT SERVICES PVT LTD. Pankaj Kumar Lohia 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 (4)
Current LLPs (0)
Past Companies (1)
5y 5m 2y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TANWI CREDIT SERVICES PVT LTD | Director | 09-Dec-1998 |
| GALAXY COMPUTECH PRIVATE LIMITED | Director | 25-Feb-2000 |
| NATUROMA HERBALS PRIVATE LIMITED | Director | 31-Aug-2006 |
| AKASHGANGA MERCANTILES PVT. LTD. | Additional Director | 01-Mar-2011 |
| GALAXY COMPUTECH PRIVATE LIMITED | Beneficial Owner | 31-Jul-2019 |
| TANWI CREDIT SERVICES PVT LTD | Beneficial Owner | 24-Sep-2019 |