Director
DIN: 02569642
Abhishek Ramakant Pandey is currently associated with 4 companies in various capacities such as Director and Non- Individual Subscriber. They serve as a Director at SWAPURNA TRADERS 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 02569642.Abhishek Ramakant Pandey has previously been associated with 2 companies in roles such as Additional Director.Abhishek Ramakant Pandey is currently involved in 2 different roles. Their most recent position is with IFLOW FINANCIAL TECHNOLOGIES PRIVATE LIMITED as a Non- Individual Subscriber. The first company Abhishek Ramakant Pandey was appointed to as a director was SWAPURNA TRADERS PRIVATE LIMITED. Abhishek Ramakant Pandey 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.
Abhishek Ramakant Pandey is currently associated with 4 companies in various capacities such as Director and Non- Individual Subscriber. They serve as a Director at SWAPURNA TRADERS 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 02569642.Abhishek Ramakant Pandey has previously been associated with 2 companies in roles such as Additional Director.Abhishek Ramakant Pandey is currently involved in 2 different roles. Their most recent position is with IFLOW FINANCIAL TECHNOLOGIES PRIVATE LIMITED as a Non- Individual Subscriber. The first company Abhishek Ramakant Pandey was appointed to as a director was SWAPURNA TRADERS PRIVATE LIMITED. Abhishek Ramakant Pandey 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 (0)
Past Companies (2)
5 Years 2y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SWAPURNA TRADERS PRIVATE LIMITED | Director | 17-Oct-2001 |
| LOANTAP CREDIT PRODUCTS PRIVATE LIMITED | Director | 30-Sep-2017 |
| LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED | Director | 22-Dec-2017 |
| IFLOW FINANCIAL TECHNOLOGIES PRIVATE LIMITED | Non- Individual Subscriber | 06-Feb-2026 |
| IFLOW FINANCIAL TECHNOLOGIES PRIVATE LIMITED | Director | 06-Feb-2026 |