SWATI VINEET RAI
DIN: 00606327
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| INTELLECAP ADVISORY SERVICES PRIVATE LIMITED | U74900MH2015PTC310042 | Beneficial Owner | Active |
| ASHV FINANCE LIMITED | U65910MH1998PLC333546 | Beneficial Owner | Active |
| AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED | U65929GJ2019PTC107829 | Beneficial Owner | Active |
| AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2006PTC160551 | Director | Active |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Beneficial Owner | Active |
| AAVISHKAAR FOUNDATION | U85320MH2019NPL332680 | Beneficial Owner | Active |
| INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U74999MH2002PTC305953 | Beneficial Owner | Active |
| TRIBETECH PRIVATE LIMITED | U74999MH2016PTC282026 | Beneficial Owner | Active |
| AAVISHKAAR ADVISORS PRIVATE LIMITED | U74999MH2021PTC353136 | Beneficial Owner | Active |
| AAVISHKAAR FOUNDATION | U85320MH2019NPL332680 | Director | Active |
| AAVISHKAAR CAPITAL ADVISORS LLP | AAH-2905 | Designated Partner | Under process of striking off |
CIN: U74900MH2015PTC310042
Designation: Beneficial Owner
Status: Active
CIN: U65910MH1998PLC333546
Designation: Beneficial Owner
Status: Active
CIN: U65929GJ2019PTC107829
Designation: Beneficial Owner
Status: Active
CIN: U74140MH2006PTC160551
Designation: Director
Status: Active
CIN: U74140WB1991PLC053189
Designation: Beneficial Owner
Status: Active
CIN: U85320MH2019NPL332680
Designation: Beneficial Owner
Status: Active
CIN: U74999MH2002PTC305953
Designation: Beneficial Owner
Status: Active
CIN: U74999MH2016PTC282026
Designation: Beneficial Owner
Status: Active
CIN: U74999MH2021PTC353136
Designation: Beneficial Owner
Status: Active
CIN: U85320MH2019NPL332680
Designation: Director
Status: Active
CIN: AAH-2905
Designation: Designated Partner
Status: Under process of striking off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U74999MH2002PTC305953 | Director | |
| AAVISHKAAR CAPITAL ADVISORS LLP | AAH-2905 | Designated Partner |
CIN: U74999MH2002PTC305953
Designation: Director
Status:
CIN: AAH-2905
Designation: Designated Partner
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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