SUMIT BALI
DIN: 02896088
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| INDIA INFOLINE FINANCE LIMITED | U67120MH2004PLC147365 | Nodal Officer | Amalgamated |
| FREECHARGE BUSINESS AND TECHNOLOGY SERVICES LIMITED | U82990HR2024PLC119900 | Individual Subscriber | Active |
| INDIA INFOLINE FINANCE LIMITED | U67120MH2004PLC147365 | CEO | Amalgamated |
| INDIA INFOLINE FINANCE LIMITED | U67120MH2004PLC147365 | Whole-time director | Amalgamated |
CIN: U67120MH2004PLC147365
Designation: Nodal Officer
Status: Amalgamated
CIN: U82990HR2024PLC119900
Designation: Individual Subscriber
Status: Active
CIN: U67120MH2004PLC147365
Designation: CEO
Status: Amalgamated
CIN: U67120MH2004PLC147365
Designation: Whole-time director
Status: Amalgamated
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| A.TREDS LIMITED | U74999MH2016PLC281452 | Additional Director | Active |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | Active |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Director | Active |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Additional Director | Active |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Additional Director | Active |
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Additional Director | Active |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Manager | Active |
| INDIA INFOLINE FINANCE LIMITED | U67120MH2004PLC147365 | Whole-time director | Amalgamated |
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Director | Active |
| INDIA INFOLINE FINANCE LIMITED | U67120MH2004PLC147365 | Director | Amalgamated |
| IIFL SAMASTA FINANCE LIMITED | U65191KA1995PLC057884 | Additional Director | Active |
| IIFL HOME FINANCE LIMITED | U65993MH2006PLC166475 | Director | Active |
| IIFL HOME FINANCE LIMITED | U65993MH2006PLC166475 | Additional Director | Active |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Manager | Active |
| IIFL SAMASTA FINANCE LIMITED | U65191KA1995PLC057884 | Director | Active |
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | CEO(KMP) | Active |
| INDIA INFOLINE FINANCE LIMITED | U67120MH2004PLC147365 | Additional Director | Amalgamated |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Director | Active |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | Active |
| CSC E-GOVERNANCE SERVICES INDIA LIMITED | U74999DL2009PLC192275 | Additional Director | Active |
| CSC E-GOVERNANCE SERVICES INDIA LIMITED | U74999DL2009PLC192275 | Director | Active |
CIN: U74999MH2016PLC281452
Designation: Additional Director
Status: Active
CIN: U74990MH2008NPL189067
Designation: Nominee Director
Status: Active
CIN: U74999MH2008PLC182264
Designation: Director
Status: Active
CIN: U74999MH2008PLC182264
Designation: Additional Director
Status: Active
CIN: U67200MH1996PLC097730
Designation: Additional Director
Status: Active
CIN: U72300MH2007PTC217729
Designation: Additional Director
Status: Active
CIN: U67200MH1996PLC097730
Designation: Manager
Status: Active
CIN: U67120MH2004PLC147365
Designation: Whole-time director
Status: Amalgamated
CIN: U72300MH2007PTC217729
Designation: Director
Status: Active
CIN: U67120MH2004PLC147365
Designation: Director
Status: Amalgamated
CIN: U65191KA1995PLC057884
Designation: Additional Director
Status: Active
CIN: U65993MH2006PLC166475
Designation: Director
Status: Active
CIN: U65993MH2006PLC166475
Designation: Additional Director
Status: Active
CIN: U67200MH1996PLC097730
Designation: Manager
Status: Active
CIN: U65191KA1995PLC057884
Designation: Director
Status: Active
CIN: L67100MH1995PLC093797
Designation: CEO(KMP)
Status: Active
CIN: U67120MH2004PLC147365
Designation: Additional Director
Status: Amalgamated
CIN: U67200MH1996PLC097730
Designation: Director
Status: Active
CIN: U74990MH2008NPL189067
Designation: Additional Director
Status: Active
CIN: U74999DL2009PLC192275
Designation: Additional Director
Status: Active
CIN: U74999DL2009PLC192275
Designation: 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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