Last updated at 05 Mar 2025 04:01 AM
Director
DIN: 02600885
Sanjiv Kumar Jain is currently associated with 3 companies in various capacities such as Director and Non- Individual Subscriber. They serve as a Director at TFS INVESTMENTS 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 02600885.Sanjiv Kumar Jain has previously been associated with 4 companies in roles such as Additional Director and Director.Sanjiv Kumar Jain is currently involved in 2 different roles. Their most recent position is with EQUICRED HOLDINGS INDIA PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sanjiv Kumar Jain was appointed to as a director was TFS INVESTMENTS PRIVATE LIMITED. Sanjiv Kumar Jain 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.
Sanjiv Kumar Jain is currently associated with 3 companies in various capacities such as Director and Non- Individual Subscriber. They serve as a Director at TFS INVESTMENTS 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 02600885.Sanjiv Kumar Jain has previously been associated with 4 companies in roles such as Additional Director and Director.Sanjiv Kumar Jain is currently involved in 2 different roles. Their most recent position is with EQUICRED HOLDINGS INDIA PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sanjiv Kumar Jain was appointed to as a director was TFS INVESTMENTS PRIVATE LIMITED. Sanjiv Kumar Jain 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 (3)
Current LLPs (0)
Past Companies (4)
3y 4m 1y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TFS INVESTMENTS PRIVATE LIMITED | Director | 29-Sep-2021 |
| TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED | Director | 15-Sep-2022 |
| EQUICRED HOLDINGS INDIA PRIVATE LIMITED | Non- Individual Subscriber | 04-Mar-2025 |