Director · DIN 02930931
Nilesh Fatehlal Jain
Nilesh Fatehlal Jain holds 3 directorships on the MCA register.
- Directorships
- 3
- At active entities
- 0
- DIN
- 02930931
- Disqualified
- No
Contact
Email address and mobile number on file
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Directorships · 3 of 3
| Entity | Role | Status | Identifier |
|---|---|---|---|
| Integrity Verification Services Private Limited | Director | Active | U74920MH2003PTC143480 |
| Z K Investments Private Limited | Managing Director | Active | U67120MH1996PTC101783 |
| Allied Investigations Limited C N | Director | Active | U65923MH1996PLC104436 |
Sits on boards with
- Gulfaraz Abdul Karim Makani3 shared entities · DIN 02482938
- Nithin Raghu Shetty2 shared entities · DIN 08037487
- . .1 shared entity · DIN ACWPB9161H
- Aamir Abdul Majid Maniar1 shared entity · DIN 02139809
- Firdosh Aspi Batiwala1 shared entity · DIN 00278531
- Mikhail Khan1 shared entity · DIN 09124015
- Mukund Shanker Jadhav1 shared entity · DIN 10505350
- Parvinder Singh Pasricha1 shared entity · DIN 02947755
- Shirina Zaheer Khan1 shared entity · DIN 00116122
- Zaheer Khan1 shared entity · DIN 00069788
Compiled from filings with the Ministry of Corporate Affairs, Government of India. Register data as of 10 Aug 2026. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.