MADHU SUDAN DALMIA
DIN: 00022720
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SSD LOGICON PRIVATE LIMITED | U45200WB2013PTC192673 | Director | Amalgamated |
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Director | Active |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Director | Active |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Beneficial Owner | Active |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Director | Active |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Beneficial Owner | Active |
| ADDMORE CONSULTANCY PRIVATE LIMITED | U74999WB2010PTC152354 | Director | Amalgamated |
| AVIS TIE-UP PVT.LTD. | U52342WB1995PTC073869 | Director | Amalgamated |
| SSD INVESTMENT PRIVATE LIMITED | U65999WB2017PTC221742 | Director | Active |
| SSD SECURITIES PRIVATE LIMITED | U67120WB2004PTC097789 | Director | Active |
| SSD SECURITIES PRIVATE LIMITED | U67120WB2004PTC097789 | Beneficial Owner | Active |
| YAJAT CONSULTANCY PRIVATE LIMITED | U74999WB2010PTC152352 | Director | Amalgamated |
| VIKRUTI TRADING PRIVATE LIMITED | U51909WB2010PTC152353 | Director | Amalgamated |
CIN: U45200WB2013PTC192673
Designation: Director
Status: Amalgamated
CIN: U51109WB1987PTC043097
Designation: Director
Status: Active
CIN: U51109WB2003PTC096881
Designation: Director
Status: Active
CIN: U51109WB2003PTC096881
Designation: Beneficial Owner
Status: Active
CIN: U65100WB2010PTC152351
Designation: Director
Status: Active
CIN: U65100WB2010PTC152351
Designation: Beneficial Owner
Status: Active
CIN: U74999WB2010PTC152354
Designation: Director
Status: Amalgamated
CIN: U52342WB1995PTC073869
Designation: Director
Status: Amalgamated
CIN: U65999WB2017PTC221742
Designation: Director
Status: Active
CIN: U67120WB2004PTC097789
Designation: Director
Status: Active
CIN: U67120WB2004PTC097789
Designation: Beneficial Owner
Status: Active
CIN: U74999WB2010PTC152352
Designation: Director
Status: Amalgamated
CIN: U51909WB2010PTC152353
Designation: Director
Status: Amalgamated
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SSD SECURITIES PRIVATE LIMITED | U67120WB2004PTC097789 | Director | |
| DALMIA SECURITIES PVT LTD | U67120WB1993PTC060525 | Director | |
| VARIETY VINCOM PVT LTD | U67120WB1995PTC073886 | Director | |
| MOUNT INTRA FINANCE PVT LTD | U67120WB1988PTC045873 | Director | |
| MOUNT INTRA PROPERTIES PRIVATE LIMITED | U70100WB1995PTC072371 | Director | |
| SSD SECURITIES PRIVATE LIMITED | U67120WB2004PTC097789 | Managing Director | |
| SSD SECURITIES PRIVATE LIMITED | U67120WB2004PTC097789 | Whole-time director | |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Director | |
| FRESH AISLE RETAILS PRIVATE LIMITED | U52100WB2006PTC111269 | Director | |
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Director | |
| LANSDOWNE INVESTMENTS PRIVATE LIMITED | U67120WB1995PTC073884 | Director |
CIN: U67120WB2004PTC097789
Designation: Director
Status:
CIN: U67120WB1993PTC060525
Designation: Director
Status:
CIN: U67120WB1995PTC073886
Designation: Director
Status:
CIN: U67120WB1988PTC045873
Designation: Director
Status:
CIN: U70100WB1995PTC072371
Designation: Director
Status:
CIN: U67120WB2004PTC097789
Designation: Managing Director
Status:
CIN: U67120WB2004PTC097789
Designation: Whole-time director
Status:
CIN: U65100WB2010PTC152351
Designation: Director
Status:
CIN: U52100WB2006PTC111269
Designation: Director
Status:
CIN: U51109WB1987PTC043097
Designation: Director
Status:
CIN: U67120WB1995PTC073884
Designation: Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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