Last updated at 25 Aug 2024 02:48 AM
Director
DIN: 01163978
Sushil Pandya is currently associated with 7 companies in various capacities such as Director and Additional Director. They serve as a Director at EAST WEST FINANCE PVT 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 01163978.Sushil Pandya has previously been associated with 2 companies in roles such as Additional Director and Director.Sushil Pandya is currently involved in 2 different roles. Their most recent position is with STI GLOBAL TRADING LIMITED as a Director. The first company Sushil Pandya was appointed to as a director was EAST WEST FINANCE PVT LTD. Sushil Pandya 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.
Sushil Pandya is currently associated with 7 companies in various capacities such as Director and Additional Director. They serve as a Director at EAST WEST FINANCE PVT 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 01163978.Sushil Pandya has previously been associated with 2 companies in roles such as Additional Director and Director.Sushil Pandya is currently involved in 2 different roles. Their most recent position is with STI GLOBAL TRADING LIMITED as a Director. The first company Sushil Pandya was appointed to as a director was EAST WEST FINANCE PVT LTD. Sushil Pandya 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.
7
Male
India
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Current Companies (7)
Current LLPs (0)
Past Companies (2)
5y 4m 2y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| EAST WEST FINANCE PVT LTD | Director | 21-Apr-1999 |
| HYSON INVESTMENTS AND FINANCE PRIVATE LIMITED | Director | 12-Aug-2002 |
| GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED | Director | 28-Jun-2004 |
| STI FINANCE LIMITED | Director | 28-Sep-2004 |
| EURO MULTI BUSINESS PRODUCTS PRIVATE LIMITED | Director | 30-Sep-2009 |
| STI INTERNATIONAL LIMITED | Additional Director | 30-Mar-2010 |
| STI GLOBAL TRADING LIMITED | Director | 30-Sep-2019 |