SANDEEP MOHAN JETHWANI
DIN: 07984864
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| DEZERV GLOBAL INVESTMENTS IFSC PRIVATE LIMITED | U64990GJ2024PTC157263 | Director | Active |
| ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA | U91100MH2021NPL374185 | Director | Active |
| INVENIO ADVISORS LLP | AAP-6287 | Partner | Active |
| DEZERV SECURITIES PRIVATE LIMITED | U65929MH2023PTC397580 | Director | Active |
| DEZERV SECURITIES PRIVATE LIMITED | U65929MH2023PTC397580 | Individual Promoter | Active |
| DEZERV INVESTMENTS PRIVATE LIMITED | U65999MH2021PTC358833 | Director | Active |
| DEZERV DISTRIBUTION SERVICES PRIVATE LIMITED | U67190MH2022PTC385467 | Director | Active |
| DEZERV DISTRIBUTION SERVICES PRIVATE LIMITED | U67190MH2022PTC385467 | Individual Promoter | Active |
| IIFL WEALTH ADVISORS (INDIA) LIMITED | U74140TN2004PLC053285 | Director | Amalgamated |
CIN: U64990GJ2024PTC157263
Designation: Director
Status: Active
CIN: U91100MH2021NPL374185
Designation: Director
Status: Active
CIN: AAP-6287
Designation: Partner
Status: Active
CIN: U65929MH2023PTC397580
Designation: Director
Status: Active
CIN: U65929MH2023PTC397580
Designation: Individual Promoter
Status: Active
CIN: U65999MH2021PTC358833
Designation: Director
Status: Active
CIN: U67190MH2022PTC385467
Designation: Director
Status: Active
CIN: U67190MH2022PTC385467
Designation: Individual Promoter
Status: Active
CIN: U74140TN2004PLC053285
Designation: Director
Status: Amalgamated
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED | U74990MH2010PLC211334 | Director | |
| 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED | U74990MH2010PLC211334 | Additional Director | |
| 360 ONE PORTFOLIO MANAGERS LIMITED | U74120MH2011PLC219930 | Additional Director | |
| 360 ONE PORTFOLIO MANAGERS LIMITED | U74120MH2011PLC219930 | Whole-time director | |
| IIFL WEALTH ALTIORE LIMITED | U74999MH2016PLC374418 | Additional Director | |
| IIFL WEALTH ALTIORE LIMITED | U74999MH2016PLC374418 | Director | |
| DEZERV INVESTMENTS PRIVATE LIMITED | U65999MH2021PTC358833 | Additional Director |
CIN: U74990MH2010PLC211334
Designation: Director
Status:
CIN: U74990MH2010PLC211334
Designation: Additional Director
Status:
CIN: U74120MH2011PLC219930
Designation: Additional Director
Status:
CIN: U74120MH2011PLC219930
Designation: Whole-time director
Status:
CIN: U74999MH2016PLC374418
Designation: Additional Director
Status:
CIN: U74999MH2016PLC374418
Designation: Director
Status:
CIN: U65999MH2021PTC358833
Designation: Additional 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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