BHASKAR PADUKUDURU RAO

DIN: 00342515

Gender: Male
Nationality: India
Status: Approved

Current Associations

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

CIN: U91110MH1997NPL112538

Designation: Director

Status: Active

ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED

CIN: U72200KA2002PTC031059

Designation: Whole-time director

Status: Active

SYFX TREASURY FOUNDATION

CIN: U80903KA2020NPL139551

Designation: Individual Promoter

Status: Active

SYFX TREASURY FOUNDATION

CIN: U80903KA2020NPL139551

Designation: Director

Status: Active

BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED

CIN: U74999MH2013PTC243773

Designation: Director

Status: Strike Off

Cessation History

EBIX PAYTECH PRIVATE LIMITED

CIN: U74992MH2006PTC162868

Designation: Director

Status:

WSFX GLOBAL PAY LIMITED

CIN: L99999MH1986PLC039660

Designation: Whole-time director

Status:

PENINSULA FINANCIAL SERVICES PRIVATE LIMITED

CIN: U67190MH2005PTC152036

Designation: Director

Status:

CONDOR FOREX SERVICES PRIVATE LIMITED

CIN: U93090MH2010PTC200188

Designation: Additional Director

Status:

ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

CIN: U91110MH1997NPL112538

Designation: Additional Director

Status:

WALL STREET COMMODITIES PRIVATE LIMITED

CIN: U51219MH2006PTC162867

Designation: Director

Status:

CONDOR FOREX SERVICES PRIVATE LIMITED

CIN: U93090MH2010PTC200188

Designation: Director

Status:

WSFX GLOBAL PAY LIMITED

CIN: L99999MH1986PLC039660

Designation: Manager

Status:

BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED

CIN: U74999MH2004PTC150129

Designation: Director

Status:

BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED

CIN: U74999MH2004PTC150129

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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