Last updated at 29 Dec 2024 02:47 AM
Director
DIN: 06824179
Puneet Maheshwari is currently associated with 12 companies in various capacities such as Director, Partner, Additional Director, Individual Promoter and Non- Individual Subscriber. They serve as a Director at RKSV SECURITIES 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 06824179.Puneet Maheshwari has previously been associated with 3 companies in roles such as Additional Director and Director.Puneet Maheshwari is currently involved in 5 different roles. Their most recent position is with UPSTOX INSURANCE BROKERS PRIVATE LIMITED as a Non- Individual Subscriber. The first company Puneet Maheshwari was appointed to as a director was RKSV SECURITIES INDIA PRIVATE LIMITED. Puneet Maheshwari 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.
Puneet Maheshwari is currently associated with 12 companies in various capacities such as Director, Partner, Additional Director, Individual Promoter and Non- Individual Subscriber. They serve as a Director at RKSV SECURITIES 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 06824179.Puneet Maheshwari has previously been associated with 3 companies in roles such as Additional Director and Director.Puneet Maheshwari is currently involved in 5 different roles. Their most recent position is with UPSTOX INSURANCE BROKERS PRIVATE LIMITED as a Non- Individual Subscriber. The first company Puneet Maheshwari was appointed to as a director was RKSV SECURITIES INDIA PRIVATE LIMITED. Puneet Maheshwari 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.
16
Male
India
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Current Companies (11)
Current LLPs (1)
Past Companies (3)
2y 5m 1y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RKSV SECURITIES INDIA PRIVATE LIMITED | Director | 02-Feb-2015 |
| EON CAPITAL PRIVATE LIMITED | Director | 31-Aug-2015 |
| RKSV COMMODITIES INDIA PRIVATE LIMITED | Director | 30-Sep-2016 |
| EPX CAPITAL PRIVATE LIMITED | Additional Director | 03-May-2021 |
| EPX STREET PRIVATE LIMITED | Individual Promoter | 28-May-2021 |
| EPX STREET PRIVATE LIMITED | Director | 28-May-2021 |
| EPX INVEST PRIVATE LIMITED | Individual Promoter | 09-Jun-2021 |
| EPX INVEST PRIVATE LIMITED | Director | 09-Jun-2021 |
| UPSTOX SECURITIES PRIVATE LIMITED | Director | 03-Nov-2021 |
| RKSV SECURITIES IFSC PRIVATE LIMITED | Director | 24-Feb-2022 |
| EPX CASH PRIVATE LIMITED | Director | 20-Dec-2022 |
| UPSTOX FINANCE PRIVATE LIMITED | Director | 04-Nov-2024 |
| UPSTOX FINANCE PRIVATE LIMITED | Non- Individual Subscriber | 04-Nov-2024 |
| UPSTOX INSURANCE BROKERS PRIVATE LIMITED | Non- Individual Subscriber | 18-Dec-2024 |
| UPSTOX INSURANCE BROKERS PRIVATE LIMITED | Director | 18-Dec-2024 |