SANEESH SINGH
DIN: 02254868
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Individual Promoter | Active |
| MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED | U74140HR2010PTC040069 | Director | Strike Off |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Nominee Director | Active |
CIN: U65100AS2016PLC017505
Designation: Individual Promoter
Status: Active
CIN: U74140HR2010PTC040069
Designation: Director
Status: Strike Off
CIN: U65910UP2002NPL027113
Designation: Nominee Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Nominee Director | |
| MARGDARSHAK FINANCIAL SERVICES LIMITED | U65921UP1996PLC019924 | Nominee Director | |
| MARGDARSHAK DEVELOPMENT SERVICES | U45201UP2006NPL031778 | Director | |
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Nominee Director | |
| SHIKHAR MICROFINANCE PRIVATE LIMITED | U74899DL1993PTC052165 | Additional Director | |
| SHIKHAR MICROFINANCE PRIVATE LIMITED | U74899DL1993PTC052165 | Nominee Director | |
| MARGDARSHAK DEVELOPMENT SERVICES | U45201UP2006NPL031778 | Nominee Director | |
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Additional Director | |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Nominee Director | |
| SHIKHAR MICROFINANCE PRIVATE LIMITED | U74899DL1993PTC052165 | Director | |
| DIA VIKAS CAPITAL PRIVATE LIMITED | U99999DL1996PTC328403 | Managing Director | |
| SAMHITA COMMUNITY DEVELOPMENT SERVICES | U85300MP2007NPL019876 | Nominee Director | |
| ESAF SMALL FINANCE BANK LIMITED | U65990KL2016PLC045669 | Nominee Director | |
| DIA VIKAS CAPITAL PRIVATE LIMITED | U99999DL1996PTC328403 | Additional Director | |
| DIA VIKAS CAPITAL PRIVATE LIMITED | U99999DL1996PTC328403 | CEO(KMP) | |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | |
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Director | |
| ADHIKAR MICROFINANCE PRIVATE LIMITED | U65923OR1997PTC010452 | Nominee Director | |
| SATYA MICROCAPITAL LIMITED | U74899DL1995PLC068688 | Nominee Director | |
| SATYA MICROCAPITAL LIMITED | U74899DL1995PLC068688 | Nominee Director | |
| ESAF SMALL FINANCE BANK LIMITED | U65990KL2016PLC045669 | Director | |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | |
| GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED | U65999TN2006PTC058885 | Nominee Director | |
| ESAF FINANCIAL HOLDINGS PRIVATE LIMITED | U65910KL1996PTC077288 | Nominee Director |
CIN: U65921TN1995PLC030939
Designation: Nominee Director
Status:
CIN: U65921UP1996PLC019924
Designation: Nominee Director
Status:
CIN: U45201UP2006NPL031778
Designation: Director
Status:
CIN: U65921PB1979PTC004056
Designation: Nominee Director
Status:
CIN: U74899DL1993PTC052165
Designation: Additional Director
Status:
CIN: U74899DL1993PTC052165
Designation: Nominee Director
Status:
CIN: U45201UP2006NPL031778
Designation: Nominee Director
Status:
CIN: U65921PB1979PTC004056
Designation: Additional Director
Status:
CIN: U65999OR1986PTC015931
Designation: Nominee Director
Status:
CIN: U74899DL1993PTC052165
Designation: Director
Status:
CIN: U99999DL1996PTC328403
Designation: Managing Director
Status:
CIN: U85300MP2007NPL019876
Designation: Nominee Director
Status:
CIN: U65990KL2016PLC045669
Designation: Nominee Director
Status:
CIN: U99999DL1996PTC328403
Designation: Additional Director
Status:
CIN: U99999DL1996PTC328403
Designation: CEO(KMP)
Status:
CIN: U65923AS2008PLC008742
Designation: Nominee Director
Status:
CIN: U65921PB1979PTC004056
Designation: Director
Status:
CIN: U65923OR1997PTC010452
Designation: Nominee Director
Status:
CIN: U74899DL1995PLC068688
Designation: Nominee Director
Status:
CIN: U74899DL1995PLC068688
Designation: Nominee Director
Status:
CIN: U65990KL2016PLC045669
Designation: Director
Status:
CIN: U65923AS2008PLC008742
Designation: Nominee Director
Status:
CIN: U65999TN2006PTC058885
Designation: Nominee Director
Status:
CIN: U65910KL1996PTC077288
Designation: Nominee 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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