Director
DIN: 09165316
Ashish Nandlal Thanvi is currently associated with 1 company in various capacities such as Individual Promoter and Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09165316.Ashish Nandlal Thanvi is currently involved in 2 different roles. Their most recent position is with LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED as a Individual Promoter. The first company Ashish Nandlal Thanvi was appointed to as a director was LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED. Ashish Nandlal Thanvi 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.
Ashish Nandlal Thanvi is currently associated with 1 company in various capacities such as Individual Promoter and Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09165316.Ashish Nandlal Thanvi is currently involved in 2 different roles. Their most recent position is with LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED as a Individual Promoter. The first company Ashish Nandlal Thanvi was appointed to as a director was LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED. Ashish Nandlal Thanvi 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.
2
Male
India
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Current Companies (1)
Current LLPs (0)
Past Companies (0)
1y 1m 7 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED | Individual Promoter | 04-May-2021 |
| LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED | Director | 04-May-2021 |