Director
DIN: 09165314
Yogesh Nandlal Thanvi is currently associated with 3 companies in various capacities such as Individual Promoter and Director. They serve as a Director at LA-MONEY FINANCIAL SERVICES 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 09165314.Yogesh Nandlal Thanvi has previously been associated with 1 company in roles such as Director.Yogesh Nandlal Thanvi is currently involved in 2 different roles. Their most recent position is with KISHANLAL MOHANLAL PROFESSIONAL SERVICES PRIVATE LIMITED as a Director. The first company Yogesh Nandlal Thanvi was appointed to as a director was LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED. Yogesh Nandlal Thanvi 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.
Yogesh Nandlal Thanvi is currently associated with 3 companies in various capacities such as Individual Promoter and Director. They serve as a Director at LA-MONEY FINANCIAL SERVICES 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 09165314.Yogesh Nandlal Thanvi has previously been associated with 1 company in roles such as Director.Yogesh Nandlal Thanvi is currently involved in 2 different roles. Their most recent position is with KISHANLAL MOHANLAL PROFESSIONAL SERVICES PRIVATE LIMITED as a Director. The first company Yogesh Nandlal Thanvi was appointed to as a director was LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED. Yogesh Nandlal Thanvi 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.
3
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (1)
1y 1m 7 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED | Individual Promoter | 04-May-2021 |
| MAYA PAISE RI CONSULTANCY PRIVATE LIMITED | Director | 25-May-2026 |
| KISHANLAL MOHANLAL PROFESSIONAL SERVICES PRIVATE LIMITED | Director | 25-May-2026 |