DEEPAK VASWAN
DIN: 07814811
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RAPIPAY FINTECH PRIVATE LIMITED | U72200DL2009PTC189149 | Whole-time director | Active |
| CIFL HOLDINGS PRIVATE LIMITED | U65990DL2017PTC323832 | Director | Active |
| RAPIPAY FINTECH HOLDING PRIVATE LIMITED | U65990DL2019PTC345495 | Director | Amalgamated |
| CAPITAL INDIA CORP PRIVATE LIMITED | U65990DL2022PTC395053 | Director | Active |
| CAPITAL INDIA CORP PRIVATE LIMITED | U65990DL2022PTC395053 | Individual Promoter | Active |
| CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED | U65999DL2017PTC323549 | Director | Active |
| NYE INSURANCE BROKING PRIVATE LIMITED | U66020DL2022PTC399400 | Director | Active |
| CAPITAL INDIA HOME LOANS LIMITED | U65990DL2017PLC322041 | Director | Active |
| CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED | U65999DL2017PTC322881 | Director | Active |
| TREIS SOLUTIONS LLP | AAH-6902 | Partner | Active |
| CAPITAL INDIA CORP LLP | AAJ-7602 | Partner | Converted to CMP and Dissolved |
CIN: U72200DL2009PTC189149
Designation: Whole-time director
Status: Active
CIN: U65990DL2017PTC323832
Designation: Director
Status: Active
CIN: U65990DL2019PTC345495
Designation: Director
Status: Amalgamated
CIN: U65990DL2022PTC395053
Designation: Director
Status: Active
CIN: U65990DL2022PTC395053
Designation: Individual Promoter
Status: Active
CIN: U65999DL2017PTC323549
Designation: Director
Status: Active
CIN: U66020DL2022PTC399400
Designation: Director
Status: Active
CIN: U65990DL2017PLC322041
Designation: Director
Status: Active
CIN: U65999DL2017PTC322881
Designation: Director
Status: Active
CIN: AAH-6902
Designation: Partner
Status: Active
CIN: AAJ-7602
Designation: Partner
Status: Converted to CMP and Dissolved
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RAPIPAY FINTECH PRIVATE LIMITED | U72200DL2009PTC189149 | Director | |
| CREDENC WEB TECHNOLOGIES PRIVATE LIMITED | U74999DL2017PTC319926 | Director | |
| CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED | U65999DL2017PTC323549 | Additional Director | |
| CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED | U65999DL2017PTC322881 | Additional Director | |
| NYE INVESTECH PRIVATE LIMITED | U65100DL2017PTC323719 | Additional Director | |
| CREDENC WEB TECHNOLOGIES PRIVATE LIMITED | U74999DL2017PTC319926 | Whole-time director | |
| CAPITAL INDIA HOME LOANS LIMITED | U65990DL2017PLC322041 | Whole-time director | |
| VASWAN HOMES PRIVATE LIMITED | U70109DL2017PTC317829 | Director | |
| CIFL HOLDINGS PRIVATE LIMITED | U65990DL2017PTC323832 | Additional Director | |
| CAPITAL INDIA HOME LOANS LIMITED | U65990DL2017PLC322041 | Additional Director | |
| NYE INVESTECH PRIVATE LIMITED | U65100DL2017PTC323719 | Director | |
| CAPITAL INDIA HOME LOANS LIMITED | U65990DL2017PLC322041 | Director |
CIN: U72200DL2009PTC189149
Designation: Director
Status:
CIN: U74999DL2017PTC319926
Designation: Director
Status:
CIN: U65999DL2017PTC323549
Designation: Additional Director
Status:
CIN: U65999DL2017PTC322881
Designation: Additional Director
Status:
CIN: U65100DL2017PTC323719
Designation: Additional Director
Status:
CIN: U74999DL2017PTC319926
Designation: Whole-time director
Status:
CIN: U65990DL2017PLC322041
Designation: Whole-time director
Status:
CIN: U70109DL2017PTC317829
Designation: Director
Status:
CIN: U65990DL2017PTC323832
Designation: Additional Director
Status:
CIN: U65990DL2017PLC322041
Designation: Additional Director
Status:
CIN: U65100DL2017PTC323719
Designation: Director
Status:
CIN: U65990DL2017PLC322041
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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