Last updated at 03 Nov 2025 10:03 AM
Director
DIN: 00475116
Vineet Bhatnagar is currently associated with 10 companies in various capacities such as Managing Director, Director, Individual Promoter, Partner, Individual Subscriber and Designated Partner. They serve as a Director at REFCO (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 00475116.Vineet Bhatnagar has previously been associated with 6 companies in roles such as Director, Additional Director and Managing Director.Vineet Bhatnagar is currently involved in 6 different roles. Their most recent position is with PHILLIP CAPITAL MANAGEMENT INDIA PRIVATE LIMITED as a Individual Subscriber. The first company Vineet Bhatnagar was appointed to as a director was REFCO (INDIA) PRIVATE LIMITED. Vineet Bhatnagar 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.
Vineet Bhatnagar is currently associated with 10 companies in various capacities such as Managing Director, Director, Individual Promoter, Partner, Individual Subscriber and Designated Partner. They serve as a Director at REFCO (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 00475116.Vineet Bhatnagar has previously been associated with 6 companies in roles such as Director, Additional Director and Managing Director.Vineet Bhatnagar is currently involved in 6 different roles. Their most recent position is with PHILLIP CAPITAL MANAGEMENT INDIA PRIVATE LIMITED as a Individual Subscriber. The first company Vineet Bhatnagar was appointed to as a director was REFCO (INDIA) PRIVATE LIMITED. Vineet Bhatnagar 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.
11
Male
India
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Current Companies (8)
Current LLPs (2)
Past Companies (6)
5y 3m 2y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| REFCO (INDIA) PRIVATE LIMITED | Managing Director | 28-Sep-1999 |
| MF GLOBAL CAPITAL INDIA PRIVATE LIMITED | Director | 11-Feb-2004 |
| PHILLIP (INDIA) PRIVATE LIMITED | Managing Director | 02-Dec-2005 |
| PHILLIP CENTRALISED SERVICES INDIA PRIVATE LIMITED | Director | 18-Apr-2007 |
| COUNCIL FOR FAIR BUSINESS PRACTICES | Director | 28-Aug-2008 |
| GIVEBACK FOUNDATION | Director | 27-Dec-2016 |
| GIVEBACK FOUNDATION | Individual Promoter | 27-Dec-2016 |
| PHILLIP INSURANCE BROKER INDIA PRIVATE LIMITED | Individual Subscriber | 02-Apr-2024 |
| PHILLIP CAPITAL MANAGEMENT INDIA PRIVATE LIMITED | Individual Subscriber | 06-Jun-2025 |