Last updated at 20 May 2025 09:37 AM
Director
DIN: 01821713
Sanjiv Ramesh Malvi is currently associated with 5 companies in various capacities such as Managing Director, Director and Designated Partner. They serve as a Director at HOME INTELLIGENCE 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 01821713.Sanjiv Ramesh Malvi has previously been associated with 2 companies in roles such as Additional Director.Sanjiv Ramesh Malvi is currently involved in 3 different roles. Their most recent position is with NEW HAVEN RESORTS LLP as a Designated Partner. The first company Sanjiv Ramesh Malvi was appointed to as a director was HOME INTELLIGENCE INDIA PRIVATE LIMITED. Sanjiv Ramesh Malvi 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 Ramesh Malvi is currently associated with 5 companies in various capacities such as Managing Director, Director and Designated Partner. They serve as a Director at HOME INTELLIGENCE 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 01821713.Sanjiv Ramesh Malvi has previously been associated with 2 companies in roles such as Additional Director.Sanjiv Ramesh Malvi is currently involved in 3 different roles. Their most recent position is with NEW HAVEN RESORTS LLP as a Designated Partner. The first company Sanjiv Ramesh Malvi was appointed to as a director was HOME INTELLIGENCE INDIA PRIVATE LIMITED. Sanjiv Ramesh Malvi 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.
5
Male
India
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Current Companies (4)
Current LLPs (1)
Past Companies (2)
3y 9m 1y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| HOME INTELLIGENCE INDIA PRIVATE LIMITED | Managing Director | 12-Jun-2007 |
| ODEL SYSTEMS PRIVATE LIMITED | Director | 29-Aug-2011 |
| NEW HAVEN RESORTS PRIVATE LIMITED | Director | 09-Sep-2019 |
| NEW EARTH DREAMS RESORTS PRIVATE LIMITED | Director | 09-Sep-2019 |