GAURAV MALHOTRA
DIN: 07640504
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| CREDAVENUE PRIVATE LIMITED | U72900TN2020PTC137251 | Director | Active |
| LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED | U74110KA2013FTC067742 | Director | Active |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Managing Director | Active |
| LIGHTROCK SPONSOR INDIA LLP | ACW-0738 | Designated Partner | Active |
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | Nominee Director | Active |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Nominee Director | Active |
CIN: U72900TN2020PTC137251
Designation: Director
Status: Active
CIN: U74110KA2013FTC067742
Designation: Director
Status: Active
CIN: U74999KA2017FTC147357
Designation: Managing Director
Status: Active
CIN: ACW-0738
Designation: Designated Partner
Status: Active
CIN: U65923KA1984PTC096528
Designation: Nominee Director
Status: Active
CIN: U51102MH1982PTC028030
Designation: Nominee Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | Additional Director | Active |
| CREDAVENUE PRIVATE LIMITED | U72900TN2020PTC137251 | Additional Director | Active |
| LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED | U74110KA2013FTC067742 | Additional Director | Active |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Additional Director | Active |
| SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | U65921DL2010PLC199469 | Nominee Director | Active |
| INDIFI TECHNOLOGIES PRIVATE LIMITED | U74140HR2015PTC055588 | Nominee Director | Active |
| INDIFI CAPITAL PRIVATE LIMITED | U65923HR1980PTC069400 | Nominee Director | Active |
| AYE FINANCE LIMITED | U65921DL1993PLC283660 | Director | Active |
| VERITAS FINANCE LIMITED | U65923TN2015PLC100328 | Nominee Director | Active |
| INDIFI TECHNOLOGIES PRIVATE LIMITED | U74140HR2015PTC055588 | Additional Director | Active |
| VERITAS FINANCE LIMITED | U65923TN2015PLC100328 | Additional Director | Active |
| IIFL SAMASTA FINANCE LIMITED | U65191KA1995PLC057884 | Additional Director | Active |
| UTKARSH COREINVEST LIMITED | U65191UP1990PLC045609 | Additional Director | Active |
| INDIFI CAPITAL PRIVATE LIMITED | U65923HR1980PTC069400 | Additional Director | Active |
| SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | U65921DL2010PLC199469 | Additional Director | Active |
| IIFL SAMASTA FINANCE LIMITED | U65191KA1995PLC057884 | Director | Active |
| UTKARSH COREINVEST LIMITED | U65191UP1990PLC045609 | Nominee Director | Active |
CIN: U65923KA1984PTC096528
Designation: Additional Director
Status: Active
CIN: U72900TN2020PTC137251
Designation: Additional Director
Status: Active
CIN: U74110KA2013FTC067742
Designation: Additional Director
Status: Active
CIN: U74999KA2017FTC147357
Designation: Additional Director
Status: Active
CIN: U65921DL2010PLC199469
Designation: Nominee Director
Status: Active
CIN: U74140HR2015PTC055588
Designation: Nominee Director
Status: Active
CIN: U65923HR1980PTC069400
Designation: Nominee Director
Status: Active
CIN: U65921DL1993PLC283660
Designation: Director
Status: Active
CIN: U65923TN2015PLC100328
Designation: Nominee Director
Status: Active
CIN: U74140HR2015PTC055588
Designation: Additional Director
Status: Active
CIN: U65923TN2015PLC100328
Designation: Additional Director
Status: Active
CIN: U65191KA1995PLC057884
Designation: Additional Director
Status: Active
CIN: U65191UP1990PLC045609
Designation: Additional Director
Status: Active
CIN: U65923HR1980PTC069400
Designation: Additional Director
Status: Active
CIN: U65921DL2010PLC199469
Designation: Additional Director
Status: Active
CIN: U65191KA1995PLC057884
Designation: Director
Status: Active
CIN: U65191UP1990PLC045609
Designation: Nominee Director
Status: Active
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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