SANJAY AGARWAL

DIN: 00009526

Gender: Male
Nationality: India
Status: Approved

Current Associations

AU SMALL FINANCE BANK LIMITED

CIN: L36911RJ1996PLC011381

Designation: Managing Director

Status: Active

Cessation History

AU SMALL FINANCE BANK LIMITED

CIN: L36911RJ1996PLC011381

Designation: Director

Status:

MYS HOLDINGS PRIVATE LIMITED

CIN: U74140RJ2014PTC045429

Designation: Director

Status:

AAVAS FINANCIERS LIMITED

CIN: L65922RJ2011PLC034297

Designation: Director

Status:

AAVAS FINANCIERS LIMITED

CIN: L65922RJ2011PLC034297

Designation: Managing Director

Status:

SPECIALITY STONES PRIVATE LIMITED

CIN: U14101RJ2007PTC025122

Designation: Director

Status:

SHIVGYAN MINES AND MINERALS PRIVATE LIMITED

CIN: U14101RJ2007PTC025126

Designation: Director

Status:

SURYODAYA STONES PRIVATE LIMITED

CIN: U14107RJ2007PTC025121

Designation: Director

Status:

MOUNT MALTBRU LIMITED

CIN: U15494RJ1994PLC008246

Designation: Director

Status:

SATYAM PREMISES PRIVATE LIMITED

CIN: U45201RJ2005PTC020566

Designation: Director

Status:

GRAND PHOENIX BUILDMART PRIVATE LIMITED

CIN: U45201RJ2008PTC027081

Designation: Director

Status:

STAR AUTOLOUNGE PRIVATE LIMITED

CIN: U50300RJ2006PTC022693

Designation: Director

Status:

BIFCO PRIVATE LIMITED

CIN: U70200RJ1983PTC002625

Designation: Director

Status:

INDEX MONEY LIMITED

CIN: U67190MH2008PLC180893

Designation: Additional Director

Status:

INDEX MONEY LIMITED

CIN: U67190MH2008PLC180893

Designation: Director

Status:

VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED

CIN: U67200RJ2010PTC030778

Designation: Director

Status:

VIPUL PREMISES LLP

CIN: AAC-1608

Designation: Partner

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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