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Director
DIN: 07136245
Avneesh Kumar is currently associated with 7 companies in various capacities such as Director and Individual Promoter. They serve as a Director at BLUEHEAVEN NIDHI 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 07136245.Avneesh Kumar is currently involved in 2 different roles. Their most recent position is with MAGICPAY MICRO FINANCE PRIVATE LIMITED as a Director. The first company Avneesh Kumar was appointed to as a director was BLUEHEAVEN NIDHI LIMITED. Avneesh Kumar 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.
Avneesh Kumar is currently associated with 7 companies in various capacities such as Director and Individual Promoter. They serve as a Director at BLUEHEAVEN NIDHI 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 07136245.Avneesh Kumar is currently involved in 2 different roles. Their most recent position is with MAGICPAY MICRO FINANCE PRIVATE LIMITED as a Director. The first company Avneesh Kumar was appointed to as a director was BLUEHEAVEN NIDHI LIMITED. Avneesh Kumar 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 (7)
Current LLPs (0)
Past Companies (0)
2y 4m 1y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| BLUEHEAVEN NIDHI LIMITED | Director | 26-Mar-2015 |
| BLUEHEAVEN CUSTOMER SERVICES PRIVATE LIMITED | Director | 30-Apr-2015 |
| VSTAX NIDHI LIMITED | Director | 06-Sep-2016 |
| VSTAX NIDHI LIMITED | Individual Promoter | 06-Sep-2016 |
| VSTAX MULTIVENTURES PRIVATE LIMITED | Individual Promoter | 15-Sep-2016 |
| VSTAX MULTIVENTURES PRIVATE LIMITED | Director | 15-Sep-2016 |
| GRAB SECURITY SERVICES PRIVATE LIMITED | Director | 26-Dec-2016 |
| GRAB SECURITY SERVICES PRIVATE LIMITED | Individual Promoter | 26-Dec-2016 |
| GOODEST PRODUCTS PRIVATE LIMITED | Individual Promoter | 28-Sep-2018 |
| GOODEST PRODUCTS PRIVATE LIMITED | Director | 28-Sep-2018 |
| MAGICPAY MICRO FINANCE PRIVATE LIMITED | Director | 26-Apr-2023 |