PREETI MALHOTRA
DIN: 00189958
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Director | Active |
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Director | Active |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Director | Active |
| K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED | U93090DL2020OPC366889 | Director | Active |
| BEYOND 100 INDIA PRIVATE LIMITED | U85300DL2022FTC396401 | Individual Promoter | Active |
| BEYOND 100 DELHI PRIVATE LIMITED | U24290DL2022FTC392118 | Individual Promoter | Active |
| K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED | U93090DL2020OPC366889 | Individual Promoter | Active |
CIN: L72200MH2002PLC138213
Designation: Director
Status: Active
CIN: U72900MH2007PLC172249
Designation: Director
Status: Active
CIN: U74120MH2012PLC230193
Designation: Director
Status: Active
CIN: U93090DL2020OPC366889
Designation: Director
Status: Active
CIN: U85300DL2022FTC396401
Designation: Individual Promoter
Status: Active
CIN: U24290DL2022FTC392118
Designation: Individual Promoter
Status: Active
CIN: U93090DL2020OPC366889
Designation: Individual Promoter
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Additional Director | |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Director | |
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Additional Director | |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Additional Director | |
| MODI FOUNTAINLIFE PRIVATE LIMITED | U93000DL2016PTC289667 | Director | |
| BEYOND 100 INDIA PRIVATE LIMITED | U85300DL2022FTC396401 | Director | |
| RAJARSHI MODI PRIVATE LIMITED | U64202DL2001PTC111304 | Director | |
| WELLTECH PRIVATE LIMITED | U93090UP2016PTC085364 | Director | |
| MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED | U85190UR2022PTC013591 | Director | |
| MODI FOUNTAINLIFE DELHI PRIVATE LIMITED | U85310DL2021PTC390371 | Director | |
| SAKET CITY HOSPITALS LIMITED | U85110MH1991PLC357942 | Director | |
| SPICEBULLS INVESTMENTS LIMITED | U74899DL1985PLC019941 | Director | |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Whole-time director | |
| SPICE CONNECT PRIVATE LIMITED | U74999DL2012PTC229915 | Director | |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Director | |
| HARJAS LOGIC SYSTEMS PRIVATE LIMITED | U30007UP2002PTC121139 | Additional Director | |
| DIGIVELL LIMITED | U85100MH2008PLC187855 | Director | |
| SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC178018 | Director | |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Additional Director | |
| SPICE COMMODITIES PRIVATE LIMITED | U67190MH2009PTC195438 | Director | |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Director | |
| S GLOBAL INSURANCE ADVISORY LIMITED | U66000DL2013PLC255430 | Director | |
| S MOBILE DEVICES PRIVATE LIMITED | U32204UP2012PTC051324 | Director | |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | |
| HARJAS LOGIC SYSTEMS PRIVATE LIMITED | U30007UP2002PTC121139 | Director | |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Additional Director | |
| SPICE INSURANCE SERVICES PRIVATE LIMITED | U66000MH2009PTC195439 | Director | |
| DIGIFLIK LIMITED | U92100MH2008PLC187692 | Director | |
| MODIPUR DEVICES PRIVATE LIMITED | U74899DL1993PTC056621 | Director | |
| SPICEBULLS INVESTMENTS LIMITED | U74899DL1985PLC019941 | Additional Director | |
| SPICE TELEVENTURES PRIVATE LIMITED | U74899DL1980PTC011082 | Additional Director | |
| MODIPUR DEVICES PRIVATE LIMITED | U74899DL1993PTC056621 | Additional Director | |
| MODI FOUNTAINLIFE PRIVATE LIMITED | U93000DL2016PTC289667 | Additional Director | |
| SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED | U74900UP2013PTC060804 | Director | |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | |
| SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC178018 | Additional Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Additional Director | |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Director | |
| BHARAT IT SERVICES LIMITED | U72100DL1996PLC080315 | Additional Director | |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | |
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | Additional Director | |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Company Secretary | |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Whole-time director | |
| TRANS INDIA HOUSE IMPEX LIMITED | L74110GJ1987PLC152434 | Additional Director | |
| SPICE COMMUNICATIONS LIMITED | L74899DL1995PLC066827 | Company Secretary | |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Additional Director | |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Director | |
| BEYOND 100 DELHI PRIVATE LIMITED | U24290DL2022FTC392118 | Director | |
| SMART DREAMS PRIVATE LIMITED | U29253UP2016PTC077067 | Director | |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | |
| RAJARSHI MODI PRIVATE LIMITED | U64202DL2001PTC111304 | Additional Director | |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Additional Director | |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Director | |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Additional Director | |
| SPICE STOCK BROKING PRIVATE LIMITED | U67190MH2009PTC195477 | Director | |
| MODIPUR REALTY PRIVATE LIMITED | U55101UP2016PTC083636 | Director | |
| BHARAT IT SERVICES LIMITED | U72100DL1996PLC080315 | Director | |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Additional Director | |
| SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC178018 | Additional Director | |
| SMARTGLOBAL VENTURES PRIVATE LIMITED | U74120UP2013PTC057883 | Director | |
| SMART OMNISERV FOUNDATION | U74120UP2016NPL075936 | Director | |
| SPICE SOLAR TECHNOLOGY PRIVATE LIMITED | U74140DL2010PTC199967 | Director | |
| NIPPON PAPER FOODPAC PRIVATE LIMITED | U74899MH1994PTC319686 | Additional Director | |
| NIPPON PAPER FOODPAC PRIVATE LIMITED | U74899MH1994PTC319686 | Director | |
| EBIX PAYTECH PRIVATE LIMITED | U74992MH2006PTC162868 | Additional Director | |
| SPICE CONNECT PRIVATE LIMITED | U74999DL2012PTC229915 | Additional Director | |
| GLOBAL CITIZEN FORUM INDIA | U74999DL2017NPL313439 | Director | |
| SAKET CITY HOSPITALS LIMITED | U85110MH1991PLC357942 | Additional Director | |
| SAKET CITY HOSPITALS LIMITED | U85110MH1991PLC357942 | Additional Director | |
| SAKET CITY HOSPITALS LIMITED | U85110MH1991PLC357942 | Alternate Director | |
| SAKET CITY HOSPITALS LIMITED | U85110MH1991PLC357942 | Additional Director | |
| SAKET CITY HOSPITALS LIMITED | U85110MH1991PLC357942 | Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Additional Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Director | |
| WELLTECH PRIVATE LIMITED | U93090UP2016PTC085364 | Additional Director |
CIN: L72200MH2002PLC138213
Designation: Additional Director
Status:
CIN: U67120UP1992PTC013974
Designation: Director
Status:
CIN: U72900MH2007PLC172249
Designation: Additional Director
Status:
CIN: U74120MH2012PLC230193
Designation: Additional Director
Status:
CIN: U93000DL2016PTC289667
Designation: Director
Status:
CIN: U85300DL2022FTC396401
Designation: Director
Status:
CIN: U64202DL2001PTC111304
Designation: Director
Status:
CIN: U93090UP2016PTC085364
Designation: Director
Status:
CIN: U85190UR2022PTC013591
Designation: Director
Status:
CIN: U85310DL2021PTC390371
Designation: Director
Status:
CIN: U85110MH1991PLC357942
Designation: Director
Status:
CIN: U74899DL1985PLC019941
Designation: Director
Status:
CIN: U67120UP1992PTC013974
Designation: Whole-time director
Status:
CIN: U74999DL2012PTC229915
Designation: Director
Status:
CIN: U72900DL2000PLC104989
Designation: Director
Status:
CIN: U30007UP2002PTC121139
Designation: Additional Director
Status:
CIN: U85100MH2008PLC187855
Designation: Director
Status:
CIN: U72900DL2008PTC178018
Designation: Director
Status:
CIN: L99999MH1986PLC039660
Designation: Additional Director
Status:
CIN: U67190MH2009PTC195438
Designation: Director
Status:
CIN: U67120UP1992PTC013974
Designation: Director
Status:
CIN: U66000DL2013PLC255430
Designation: Director
Status:
CIN: U32204UP2012PTC051324
Designation: Director
Status:
CIN: U32201DL1988PLC399032
Designation: Director
Status:
CIN: U30007UP2002PTC121139
Designation: Director
Status:
CIN: L72900DL1986PLC330369
Designation: Additional Director
Status:
CIN: U66000MH2009PTC195439
Designation: Director
Status:
CIN: U92100MH2008PLC187692
Designation: Director
Status:
CIN: U74899DL1993PTC056621
Designation: Director
Status:
CIN: U74899DL1985PLC019941
Designation: Additional Director
Status:
CIN: U74899DL1980PTC011082
Designation: Additional Director
Status:
CIN: U74899DL1993PTC056621
Designation: Additional Director
Status:
CIN: U93000DL2016PTC289667
Designation: Additional Director
Status:
CIN: U74900UP2013PTC060804
Designation: Director
Status:
CIN: U32201DL1988PLC399032
Designation: Additional Director
Status:
CIN: U72900DL2008PTC178018
Designation: Additional Director
Status:
CIN: U93090DL2007PTC303933
Designation: Director
Status:
CIN: U93090DL2007PTC303933
Designation: Additional Director
Status:
CIN: L72900DL1986PLC330369
Designation: Director
Status:
CIN: U72100DL1996PLC080315
Designation: Additional Director
Status:
CIN: U32201DL1988PLC399032
Designation: Additional Director
Status:
CIN: L17118UP1985PLC026582
Designation: Additional Director
Status:
CIN: L72900DL1986PLC330369
Designation: Company Secretary
Status:
CIN: L72900DL1986PLC330369
Designation: Whole-time director
Status:
CIN: L74110GJ1987PLC152434
Designation: Additional Director
Status:
CIN: L74899DL1995PLC066827
Designation: Company Secretary
Status:
CIN: L99999MH1986PLC039660
Designation: Additional Director
Status:
CIN: L99999MH1986PLC039660
Designation: Director
Status:
CIN: U24290DL2022FTC392118
Designation: Director
Status:
CIN: U29253UP2016PTC077067
Designation: Director
Status:
CIN: U32201DL1988PLC399032
Designation: Director
Status:
CIN: U64202DL2001PTC111304
Designation: Additional Director
Status:
CIN: U67120UP1992PTC013974
Designation: Additional Director
Status:
CIN: U67120UP1992PTC013974
Designation: Director
Status:
CIN: U67120UP1992PTC013974
Designation: Additional Director
Status:
CIN: U67190MH2009PTC195477
Designation: Director
Status:
CIN: U55101UP2016PTC083636
Designation: Director
Status:
CIN: U72100DL1996PLC080315
Designation: Director
Status:
CIN: U72900DL2000PLC104989
Designation: Additional Director
Status:
CIN: U72900DL2008PTC178018
Designation: Additional Director
Status:
CIN: U74120UP2013PTC057883
Designation: Director
Status:
CIN: U74120UP2016NPL075936
Designation: Director
Status:
CIN: U74140DL2010PTC199967
Designation: Director
Status:
CIN: U74899MH1994PTC319686
Designation: Additional Director
Status:
CIN: U74899MH1994PTC319686
Designation: Director
Status:
CIN: U74992MH2006PTC162868
Designation: Additional Director
Status:
CIN: U74999DL2012PTC229915
Designation: Additional Director
Status:
CIN: U74999DL2017NPL313439
Designation: Director
Status:
CIN: U85110MH1991PLC357942
Designation: Additional Director
Status:
CIN: U85110MH1991PLC357942
Designation: Additional Director
Status:
CIN: U85110MH1991PLC357942
Designation: Alternate Director
Status:
CIN: U85110MH1991PLC357942
Designation: Additional Director
Status:
CIN: U85110MH1991PLC357942
Designation: Director
Status:
CIN: U93090DL2007PTC303933
Designation: Additional Director
Status:
CIN: U93090DL2007PTC303933
Designation: Director
Status:
CIN: U93090UP2016PTC085364
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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