Director
DIN: 10560273
Ravi Valecha is currently associated with 3 companies in various capacities such as CEO, Nominee Director, Non- Individual Subscriber and Director. They serve as a Director at INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE 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 10560273.Ravi Valecha is currently involved in 4 different roles. Their most recent position is with INDIA FACTORING (IFSC) PRIVATE LIMITED as a Non- Individual Subscriber. The first company Ravi Valecha was appointed to as a director was INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED. Ravi Valecha 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.
Ravi Valecha is currently associated with 3 companies in various capacities such as CEO, Nominee Director, Non- Individual Subscriber and Director. They serve as a Director at INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE 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 10560273.Ravi Valecha is currently involved in 4 different roles. Their most recent position is with INDIA FACTORING (IFSC) PRIVATE LIMITED as a Non- Individual Subscriber. The first company Ravi Valecha was appointed to as a director was INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED. Ravi Valecha 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.
4
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (0)
1y 5m 9 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED | CEO | 16-Aug-2019 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | Nominee Director | 23-Apr-2024 |
| INDIA FACTORING (IFSC) PRIVATE LIMITED | Non- Individual Subscriber | 25-Feb-2026 |
| INDIA FACTORING (IFSC) PRIVATE LIMITED | Director | 25-Feb-2026 |