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Last updated at 20 Aug 2024 04:13 AM
Director
DIN: 01676311
Shashi Aggarwal is currently associated with 16 companies as Director. They serve as a Director at KUMAR'S FINANCE COMPANY LTD. and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01676311.Shashi Aggarwal has previously been associated with 3 companies in roles such as Director.Shashi Aggarwal is currently involved in 1 different role. Their most recent position is with SRIKARA HOLDINGS PRIVATE LIMITED as a Director. The first company Shashi Aggarwal was appointed to as a director was KUMAR'S FINANCE COMPANY LTD.. Shashi Aggarwal 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.
Shashi Aggarwal is currently associated with 16 companies as Director. They serve as a Director at KUMAR'S FINANCE COMPANY LTD. and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01676311.Shashi Aggarwal has previously been associated with 3 companies in roles such as Director.Shashi Aggarwal is currently involved in 1 different role. Their most recent position is with SRIKARA HOLDINGS PRIVATE LIMITED as a Director. The first company Shashi Aggarwal was appointed to as a director was KUMAR'S FINANCE COMPANY LTD.. Shashi Aggarwal 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.
16
Female
India
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Current Companies (16)
Current LLPs (0)
Past Companies (3)
7y 2m 3y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KUMAR'S FINANCE COMPANY LTD. | Director | 20-Jun-1990 |
| KUNTAL INVESTMENTS LIMITED | Director | 20-Jun-1990 |
| KUMAR'S GRANITE AND STONE INDUSTRIES LTD. | Director | 16-Jul-1990 |
| KUMAR'S IRON AND STEEL CORPORATION LIMITED | Director | 17-Jul-1992 |
| CHARUHASA FINANCE AND INVESTMENT PVT LTD | Director | 02-Jan-1993 |
| SUSHMA FINANCE AND INVESTMENT PVT LTD | Director | 15-Jan-1993 |
| RAGAMALA FINANCE AND INVESTMENT PVT LTD | Director | 15-Jul-1993 |
| SOUTH ASIA FINANCE LIMITED | Director | 31-Oct-1994 |
| KUMAR'S ENERGY CORPORATION LIMITED | Director | 19-May-1995 |
| SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED | Director | 16-Jun-2003 |
| SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED | Director | 16-Jun-2003 |
| SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED | Director | 18-Jun-2003 |
| KUMAR'S SPIRITS PRIVATE LIMITED. | Director | 25-Jun-2004 |
| KUMAR'S LIQUORS AND BEERS PRIVATE LIMITED | Director | 25-Jun-2004 |
| PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED | Director | 20-Nov-2005 |
| SRIKARA HOLDINGS PRIVATE LIMITED | Director | 01-Sep-2006 |