SUSHIL KUMAR AGARWAL
DIN: 03154532
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| WELLSTTORE SERVICES PRIVATE LIMITED | U52100RJ2025PTC102786 | Individual Subscriber | Active |
| GREENFINCH DEBT ANALYTICS PRIVATE LIMITED | U66210RJ2024PTC094611 | Non- Individual Subscriber | Active |
| GREENFINCH LEGAL SERVICES PRIVATE LIMITED | U69100RJ2024PTC094480 | Non- Individual Subscriber | Active |
| GREENFINCH REAL ESTATE ENGINEERS & CONSULTANTS PRIVATE LIMITED | U68200RJ2024PTC094166 | Non- Individual Subscriber | Active |
| GREENFINCH TECH PROCESS PRIVATE LIMITED | U66210RJ2024PTC094137 | Non- Individual Subscriber | Active |
| MATTERHORN BROKING SERVICES PRIVATE LIMITED | U66120GJ2024PTC150737 | Director | Active |
| GREENFINCH GLOBAL CONSULTING PRIVATE LIMITED | U74900RJ2024PTC093269 | Director | Active |
| GREENFINCH CAPITAL AND INVESTMENT PRIVATE LIMITED | U64990RJ2023PTC090996 | Director | Active |
| MATTERHORN INVESTMENT ADVISORS LLP | ACC-3067 | Designated Partner | Active |
| YPO RAJASTHAN | U93000RJ2014NPL045542 | Director | Active |
| GREENFINCH ADVISORS PRIVATE LIMITED | U70200RJ2023PTC088056 | Director | Active |
| KNIGHTSTONE CAPITAL LLP | AAX-3013 | Partner | Active |
CIN: U52100RJ2025PTC102786
Designation: Individual Subscriber
Status: Active
CIN: U66210RJ2024PTC094611
Designation: Non- Individual Subscriber
Status: Active
CIN: U69100RJ2024PTC094480
Designation: Non- Individual Subscriber
Status: Active
CIN: U68200RJ2024PTC094166
Designation: Non- Individual Subscriber
Status: Active
CIN: U66210RJ2024PTC094137
Designation: Non- Individual Subscriber
Status: Active
CIN: U66120GJ2024PTC150737
Designation: Director
Status: Active
CIN: U74900RJ2024PTC093269
Designation: Director
Status: Active
CIN: U64990RJ2023PTC090996
Designation: Director
Status: Active
CIN: ACC-3067
Designation: Designated Partner
Status: Active
CIN: U93000RJ2014NPL045542
Designation: Director
Status: Active
CIN: U70200RJ2023PTC088056
Designation: Director
Status: Active
CIN: AAX-3013
Designation: Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | Managing Director | Active |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | CEO | Active |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | Director | Active |
| VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED | U67200RJ2010PTC030778 | Additional Director | Active |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | Whole-time director | Active |
| AAVAS FINSERV LIMITED | U65929RJ2017PLC059623 | Director | Dissolved under section 59(8) |
CIN: L65922RJ2011PLC034297
Designation: Managing Director
Status: Active
CIN: L65922RJ2011PLC034297
Designation: CEO
Status: Active
CIN: L65922RJ2011PLC034297
Designation: Director
Status: Active
CIN: U67200RJ2010PTC030778
Designation: Additional Director
Status: Active
CIN: L65922RJ2011PLC034297
Designation: Whole-time director
Status: Active
CIN: U65929RJ2017PLC059623
Designation: Director
Status: Dissolved under section 59(8)
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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