BHUPESH KUMAR
DIN: 07642783
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| LAGS FINSERVE LLP | ACG-6479 | Designated Partner | Active |
| IMPACTGENIE PRIVATE LIMITED | U74110UP2020PTC132335 | Individual Promoter | Active |
| UNITY GLOBAL FINANCIAL SERVICES PRIVATE LIMITED | U65191DL2015PTC274987 | Director | Active |
| LAGS CORPORATE CONSULTANCY PRIVATE LIMITED | U74999DL2017PTC323426 | Director | Active |
| ESPS FINTECH PRIVATE LIMITED | U72200MH2021PTC373672 | Director | Active |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | CEO | Active |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | Additional Director | Active |
| ESPS FINTECH PRIVATE LIMITED | U72200MH2021PTC373672 | Individual Promoter | Active |
| ULTIWISE CONSULTANTS LLP | AAK-1447 | Designated Partner | Active |
CIN: ACG-6479
Designation: Designated Partner
Status: Active
CIN: U74110UP2020PTC132335
Designation: Individual Promoter
Status: Active
CIN: U65191DL2015PTC274987
Designation: Director
Status: Active
CIN: U74999DL2017PTC323426
Designation: Director
Status: Active
CIN: U72200MH2021PTC373672
Designation: Director
Status: Active
CIN: L65923MH2012PLC225735
Designation: CEO
Status: Active
CIN: L65923MH2012PLC225735
Designation: Additional Director
Status: Active
CIN: U72200MH2021PTC373672
Designation: Individual Promoter
Status: Active
CIN: AAK-1447
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| LAGS BUSINESS SOLUTIONS PRIVATE LIMITED | U11049DL2018PTC336040 | Director | |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | CEO(KMP) | |
| UNITY GLOBAL FINANCIAL SERVICES PRIVATE LIMITED | U65191DL2015PTC274987 | Director | |
| ARGENT FINVEST PRIVATE LIMITED | U74899DL1994PTC063238 | Director |
CIN: U11049DL2018PTC336040
Designation: Director
Status:
CIN: L65923MH2012PLC225735
Designation: CEO(KMP)
Status:
CIN: U65191DL2015PTC274987
Designation: Director
Status:
CIN: U74899DL1994PTC063238
Designation: 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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