Director · DIN 00358659
Dilip Kumar H Malvania
Dilip Kumar H Malvania holds 5 directorships on the MCA register, 1 of them at entities that are currently active.
- Directorships
- 5
- At active entities
- 1
- DIN
- 00358659
- Disqualified
- No
Contact
Email address and mobile number on file
Unlock contactSourced from MCA filings, last verified December 2025. One-time unlock, no subscription.
Directorships · 5 of 5
| Entity | Role | Status | Identifier |
|---|---|---|---|
| Neel Moti Commercial Private Limited | Additional Director | Active | U74110MH1988PTC046549 |
| Hopewell Securities And Finance Private Limited | Director | Strike Off | U67120MH1994PTC083406 |
| Mangaoikarini Securities And Finance Pri Vate Limited | Director | Strike Off | U67120MH1994PTC083405 |
| Four Square Capital And Finance Private Limited | Director | Strike Off | U67120MH1994PTC083025 |
| Index Portfolio And Finance Private Limited | Director | Strike Off | U65580MH1994PTC082838 |
Sits on boards with
- Patel Vesta Uttam4 shared entities · DIN 00358531
- Ashish D Malvania1 shared entity · DIN 06825565
Compiled from filings with the Ministry of Corporate Affairs, Government of India. Register data as of 20 Aug 2026. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.