Last updated at 12 Nov 2025 02:26 AM
Director
DIN: 07531039
Pawan Kumar is currently associated with 2 companies in various capacities such as Director and Individual Promoter. They serve as a Director at TRAFEX INDIA 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 07531039.Pawan Kumar is currently involved in 2 different roles. Their most recent position is with LEXI MONEY (IFSC) PRIVATE LIMITED as a Director. The first company Pawan Kumar was appointed to as a director was TRAFEX INDIA PRIVATE LIMITED. Pawan Kumar 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.
Pawan Kumar is currently associated with 2 companies in various capacities such as Director and Individual Promoter. They serve as a Director at TRAFEX INDIA 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 07531039.Pawan Kumar is currently involved in 2 different roles. Their most recent position is with LEXI MONEY (IFSC) PRIVATE LIMITED as a Director. The first company Pawan Kumar was appointed to as a director was TRAFEX INDIA PRIVATE LIMITED. Pawan Kumar 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.
3
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (0)
1y 11m 1 Year Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRAFEX INDIA PRIVATE LIMITED | Director | 01-Jul-2016 |
| TRAFEX INDIA PRIVATE LIMITED | Individual Promoter | 01-Jul-2016 |
| LEXI MONEY (IFSC) PRIVATE LIMITED | Director | 11-Nov-2025 |