NIRMAL BHANWARLAL JAIN
DIN: 00010535
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SUNDAR BHANWAR FOUNDATION | U85500MH2025NPL450392 | Director | Active |
| MNJ VENTURES LLP | ACE-1204 | Designated Partner | Active |
| INDIA INFOLINE SECURITIES PRIVATE LIMITED | U67120MH2000PTC125133 | Director | Amalgamated |
| MNJ CONSULTANTS PRIVATE LIMITED | U74993MH2018PTC304658 | Director | Active |
| PRATHAM EDUCATION FOUNDATION | U80101MH2002NPL136300 | Director | Active |
| IIFL HOME FINANCE LIMITED | U65993MH2006PLC166475 | Director | Active |
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | Managing Director | Active |
| INDIA INFOLINE FINANCE LIMITED | U67120MH2004PLC147365 | Whole-time director | Amalgamated |
CIN: U85500MH2025NPL450392
Designation: Director
Status: Active
CIN: ACE-1204
Designation: Designated Partner
Status: Active
CIN: U67120MH2000PTC125133
Designation: Director
Status: Amalgamated
CIN: U74993MH2018PTC304658
Designation: Director
Status: Active
CIN: U80101MH2002NPL136300
Designation: Director
Status: Active
CIN: U65993MH2006PLC166475
Designation: Director
Status: Active
CIN: L67100MH1995PLC093797
Designation: Managing Director
Status: Active
CIN: U67120MH2004PLC147365
Designation: Whole-time director
Status: Amalgamated
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| 360 ONE WAM LIMITED | L74140MH2008PLC177884 | Director | Active |
| IIFL OPEN FINTECH PRIVATE LIMITED | U72900MH2022PTC382767 | Director | Active |
| IIFL OPEN FINTECH PRIVATE LIMITED | U72900MH2022PTC382767 | Additional Director | Active |
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Director | Active |
| PRATHAM EDUCATION FOUNDATION | U80101MH2002NPL136300 | Additional Director | Active |
| IIFL MANAGEMENT SERVICES LIMITED | U93000MH2000PLC129816 | Director | Active |
| 360 ONE ASSET TRUSTEE LIMITED | U74990MH2009PLC193063 | Director | Active |
| IIFL CAPITAL SERVICES LIMITED | L99999MH1996PLC132983 | Director | Active |
| XLRB INFRASTRUCTURE PRIVATE LIMITED | U40102MH2008PTC179208 | Director | Active |
| SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED | U45400MH2011PTC221951 | Additional Director | Dissolved (Liquidated) |
| SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED | U45400MH2011PTC221951 | Director | Dissolved (Liquidated) |
| IIFL COMMODITIES LIMITED | U51100TN2004PLC077573 | Director | Active |
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | Managing Director | Active |
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | Director | Active |
| INDIA INFOLINE MARKETING SERVICES LIMITED | U67190MH2007PLC174706 | Director | Amalgamated |
| IIFL FACILITIES SERVICES LIMITED | U70102MH2007PLC176401 | Director | Active |
| LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | U74110MH2014PLC260200 | Director | Active |
| 5PAISA CAPITAL LIMITED | L67190MH2007PLC289249 | Director | Active |
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | Whole-time director | Active |
| INDIA INFOLINE FINANCE LIMITED | U67120MH2004PLC147365 | Director | Amalgamated |
CIN: L74140MH2008PLC177884
Designation: Director
Status: Active
CIN: U72900MH2022PTC382767
Designation: Director
Status: Active
CIN: U72900MH2022PTC382767
Designation: Additional Director
Status: Active
CIN: U66010MH2005PLC154486
Designation: Director
Status: Active
CIN: U80101MH2002NPL136300
Designation: Additional Director
Status: Active
CIN: U93000MH2000PLC129816
Designation: Director
Status: Active
CIN: U74990MH2009PLC193063
Designation: Director
Status: Active
CIN: L99999MH1996PLC132983
Designation: Director
Status: Active
CIN: U40102MH2008PTC179208
Designation: Director
Status: Active
CIN: U45400MH2011PTC221951
Designation: Additional Director
Status: Dissolved (Liquidated)
CIN: U45400MH2011PTC221951
Designation: Director
Status: Dissolved (Liquidated)
CIN: U51100TN2004PLC077573
Designation: Director
Status: Active
CIN: L67100MH1995PLC093797
Designation: Managing Director
Status: Active
CIN: L67100MH1995PLC093797
Designation: Director
Status: Active
CIN: U67190MH2007PLC174706
Designation: Director
Status: Amalgamated
CIN: U70102MH2007PLC176401
Designation: Director
Status: Active
CIN: U74110MH2014PLC260200
Designation: Director
Status: Active
CIN: L67190MH2007PLC289249
Designation: Director
Status: Active
CIN: L67100MH1995PLC093797
Designation: Whole-time director
Status: Active
CIN: U67120MH2004PLC147365
Designation: Director
Status: Amalgamated
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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