Last updated at 24 Dec 2024 04:51 AM
Director
DIN: 07984864
Sandeep Mohan Jethwani is currently associated with 7 companies in various capacities such as Director, Partner and Individual Promoter. They serve as a Director at IIFL WEALTH ADVISORS (INDIA) 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 07984864.Sandeep Mohan Jethwani has previously been associated with 4 companies in roles such as Director, Additional Director and Whole-time director.Sandeep Mohan Jethwani is currently involved in 3 different roles. Their most recent position is with DEZERV GLOBAL INVESTMENTS IFSC PRIVATE LIMITED as a Director. The first company Sandeep Mohan Jethwani was appointed to as a director was IIFL WEALTH ADVISORS (INDIA) LIMITED. Sandeep Mohan Jethwani 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.
Sandeep Mohan Jethwani is currently associated with 7 companies in various capacities such as Director, Partner and Individual Promoter. They serve as a Director at IIFL WEALTH ADVISORS (INDIA) 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 07984864.Sandeep Mohan Jethwani has previously been associated with 4 companies in roles such as Director, Additional Director and Whole-time director.Sandeep Mohan Jethwani is currently involved in 3 different roles. Their most recent position is with DEZERV GLOBAL INVESTMENTS IFSC PRIVATE LIMITED as a Director. The first company Sandeep Mohan Jethwani was appointed to as a director was IIFL WEALTH ADVISORS (INDIA) LIMITED. Sandeep Mohan Jethwani 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.
9
Male
India
Gain instant access to verified contact details.
Current Companies (6)
Current LLPs (1)
Past Companies (4)
1y 8m 10 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| IIFL WEALTH ADVISORS (INDIA) LIMITED | Director | 22-Nov-2018 |
| DEZERV DISTRIBUTION SERVICES PRIVATE LIMITED | Director | 27-Jun-2022 |
| DEZERV DISTRIBUTION SERVICES PRIVATE LIMITED | Individual Promoter | 27-Jun-2022 |
| DEZERV INVESTMENTS PRIVATE LIMITED | Director | 01-Aug-2022 |
| DEZERV SECURITIES PRIVATE LIMITED | Director | 13-Jan-2023 |
| DEZERV SECURITIES PRIVATE LIMITED | Individual Promoter | 13-Jan-2023 |
| ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA | Director | 30-Sep-2024 |
| DEZERV GLOBAL INVESTMENTS IFSC PRIVATE LIMITED | Director | 20-Dec-2024 |