Director
DIN: 07555408
Ashwani Kumar Sindhwani is currently associated with 6 companies in various capacities such as Manager, Nominee Director, Director, Additional Director and Non- Individual Subscriber. They serve as a Director at FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07555408.Ashwani Kumar Sindhwani is currently involved in 5 different roles. Their most recent position is with IND FX CODE PARTICIPANTS ASSOCIATION as a Nominee Director. The first company Ashwani Kumar Sindhwani was appointed to as a director was FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA. Ashwani Kumar Sindhwani 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.
Ashwani Kumar Sindhwani is currently associated with 6 companies in various capacities such as Manager, Nominee Director, Director, Additional Director and Non- Individual Subscriber. They serve as a Director at FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07555408.Ashwani Kumar Sindhwani is currently involved in 5 different roles. Their most recent position is with IND FX CODE PARTICIPANTS ASSOCIATION as a Nominee Director. The first company Ashwani Kumar Sindhwani was appointed to as a director was FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA. Ashwani Kumar Sindhwani 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 (6)
Current LLPs (0)
Past Companies (0)
2y 1m 1y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA | Manager | 02-Jun-2016 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | Nominee Director | 04-Aug-2016 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | Director | 11-Sep-2017 |
| SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | Additional Director | 17-Oct-2023 |
| SHAREKHAN LIMITED | Additional Director | 30-Oct-2023 |
| IND FX CODE PARTICIPANTS ASSOCIATION | Nominee Director | 23-Mar-2024 |
| IND FX CODE PARTICIPANTS ASSOCIATION | Non- Individual Subscriber | 23-Mar-2024 |