Director
DIN: 08677813
Sunil Kumar is currently associated with 3 companies in various capacities such as Director and Individual Promoter. They serve as a Director at RAMSUN ENTERPRISE PAYMENTS NETWORK 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 08677813.Sunil Kumar has previously been associated with 1 company in roles such as Director.Sunil Kumar is currently involved in 2 different roles. Their most recent position is with ICOMPLIANCE INTELLIGENCE PRIVATE LIMITED as a Director. The first company Sunil Kumar was appointed to as a director was RAMSUN ENTERPRISE PAYMENTS NETWORK PRIVATE LIMITED. Sunil 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.
Sunil Kumar is currently associated with 3 companies in various capacities such as Director and Individual Promoter. They serve as a Director at RAMSUN ENTERPRISE PAYMENTS NETWORK 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 08677813.Sunil Kumar has previously been associated with 1 company in roles such as Director.Sunil Kumar is currently involved in 2 different roles. Their most recent position is with ICOMPLIANCE INTELLIGENCE PRIVATE LIMITED as a Director. The first company Sunil Kumar was appointed to as a director was RAMSUN ENTERPRISE PAYMENTS NETWORK PRIVATE LIMITED. Sunil 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.
4
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (1)
1y 4m 8 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RAMSUN ENTERPRISE PAYMENTS NETWORK PRIVATE LIMITED | Director | 23-Jan-2020 |
| RAMSUN ENTERPRISE PAYMENTS NETWORK PRIVATE LIMITED | Individual Promoter | 23-Jan-2020 |
| SANJEEVANI FINTECH PRIVATE LIMITED | Individual Promoter | 08-Dec-2021 |
| ICOMPLIANCE INTELLIGENCE PRIVATE LIMITED | Director | 07-May-2026 |