DEEPAK AGGARWAL
DIN: 03140334
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| MONEYBOXX FOUNDATION | U88900DL2023NPL414615 | Director | Active |
| MONEYBOXX FINANCE LIMITED | L30007DL1994PLC260191 | CFO | Active |
| MONEYBOXX FINANCE LIMITED | L30007DL1994PLC260191 | Whole-time director | Active |
| MONEYBOXX CAPITAL PRIVATE LIMITED | U65999DL2018PTC328819 | Beneficial Owner | Active |
| PRESCIENT CAPITAL ADVISORS PRIVATE LIMITED | U74140DL2010PTC210576 | Director | Strike Off |
| AVANCER CAPITAL PARTNERS PRIVATE LIMITED | U74140DL2013PTC252792 | Director | Active |
| MONEYBOXX FINANCE LIMITED | L30007DL1994PLC260191 | CEO | Active |
| MONEYBOXX CAPITAL PRIVATE LIMITED | U65999DL2018PTC328819 | Director | Active |
CIN: U88900DL2023NPL414615
Designation: Director
Status: Active
CIN: L30007DL1994PLC260191
Designation: CFO
Status: Active
CIN: L30007DL1994PLC260191
Designation: Whole-time director
Status: Active
CIN: U65999DL2018PTC328819
Designation: Beneficial Owner
Status: Active
CIN: U74140DL2010PTC210576
Designation: Director
Status: Strike Off
CIN: U74140DL2013PTC252792
Designation: Director
Status: Active
CIN: L30007DL1994PLC260191
Designation: CEO
Status: Active
CIN: U65999DL2018PTC328819
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AV CUSTOMER REACH PRIVATE LIMITED | U74140DL2012PTC246583 | Additional Director | |
| CASA2 STAYS PRIVATE LIMITED | U74140DL2014PTC267404 | Director | |
| AV CUSTOMER REACH PRIVATE LIMITED | U74140DL2012PTC246583 | Director | |
| MONEYBOXX FINANCE LIMITED | L30007DL1994PLC260191 | Director | |
| MONEYBOXX FINANCE LIMITED | L30007DL1994PLC260191 | Additional Director |
CIN: U74140DL2012PTC246583
Designation: Additional Director
Status:
CIN: U74140DL2014PTC267404
Designation: Director
Status:
CIN: U74140DL2012PTC246583
Designation: Director
Status:
CIN: L30007DL1994PLC260191
Designation: Director
Status:
CIN: L30007DL1994PLC260191
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.
When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.
Or else, you can choose from our plans below.
Choose Your Credit Plan
Scale Pack
Credits: 100-499
+ 20 Free Credits
Growth Pack
Credits: 15-99
+ 5 Free Credits
Starter Pack
Credits: 2-14
+ 2 Free Credits