Last updated at 04 Jul 2024 05:40 AM
Director
DIN: 08535238
Sanjay Ramchand Lalwani is currently associated with 1 company as Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08535238.Sanjay Ramchand Lalwani has previously been associated with 1 company in roles such as Additional Director.Sanjay Ramchand Lalwani is currently involved in 1 different role. Their most recent position is with JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED as a Director. The first company Sanjay Ramchand Lalwani was appointed to as a director was JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED. Sanjay Ramchand Lalwani 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.
Sanjay Ramchand Lalwani is currently associated with 1 company as Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08535238.Sanjay Ramchand Lalwani has previously been associated with 1 company in roles such as Additional Director.Sanjay Ramchand Lalwani is currently involved in 1 different role. Their most recent position is with JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED as a Director. The first company Sanjay Ramchand Lalwani was appointed to as a director was JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED. Sanjay Ramchand Lalwani 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.
1
Male
India
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Current Companies (1)
Current LLPs (0)
Past Companies (1)
1y 4m 8 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED | Director | 28-Dec-2020 |