Last updated at 28 Jun 2024 10:27 PM
Director
DIN: 00009989
Seema Bansal is currently associated with 7 companies in various capacities such as Director, Partner, Designated Partner and Beneficial Owner. They serve as a Director at RIA FIN-INVEST 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 00009989.Seema Bansal has previously been associated with 4 companies in roles such as Director and Additional Director.Seema Bansal is currently involved in 4 different roles. Their most recent position is with RAJSI INFIN CONSULTANTS PRIVATE LIMITED as a Beneficial Owner. The first company Seema Bansal was appointed to as a director was RIA FIN-INVEST PRIVATE LIMITED. Seema Bansal 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.
Seema Bansal is currently associated with 7 companies in various capacities such as Director, Partner, Designated Partner and Beneficial Owner. They serve as a Director at RIA FIN-INVEST 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 00009989.Seema Bansal has previously been associated with 4 companies in roles such as Director and Additional Director.Seema Bansal is currently involved in 4 different roles. Their most recent position is with RAJSI INFIN CONSULTANTS PRIVATE LIMITED as a Beneficial Owner. The first company Seema Bansal was appointed to as a director was RIA FIN-INVEST PRIVATE LIMITED. Seema Bansal 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.
8
Female
India
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Current Companies (4)
Current LLPs (3)
Past Companies (4)
6y 5m 3y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RIA FIN-INVEST PRIVATE LIMITED | Director | 13-Mar-2002 |
| DIWAKSHI INVESTMENTS LIMITED | Director | 24-Feb-2006 |
| ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED | Director | 05-Sep-2016 |
| ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED | Beneficial Owner | 24-Jul-2019 |
| RAJSI INFIN CONSULTANTS PRIVATE LIMITED | Beneficial Owner | 29-Jul-2019 |