Directors Last updated: 24-03-2020 | Credifina services private limited as on date has 2 directors having active directorship and 1 signatories. Directors of Credifina services private limited are SANDEEP SANJEEVA POOJARY, SWATI RAMANATHA SHETTY, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 41.5 years. Credifina services private limited is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 7 directorships in companies, other than Credifina services private limited. Current Directors 2 Deactivated DIN 0 Disqualified DIN 0 Signatories 1 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports SANDEEP SANJEEVA POOJARY 06558188 Director 18-12-2018 03 No No Order Now SWATI RAMANATHA SHETTY 03142262 Director 10-06-2019 06 No No Order Now Directors Timeline 2017 2020 2023 2026 SANDEEP SANJEEVA POOJARY SWATI RAMANATHA SHETTY Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP SWATI RAMANATHA SHETTY Manager 10-06-2019 - Potential Related Parties Company Name Company Status Company Age State Common Directors VITE FRET MARITIME PRIVATE LIMITED Active 13.9 Years Maharashtra 02 ARKA PROJECT ENGINEERING PRIVATE LIMITED Active 12.11 Years Maharashtra 01 MOMOSBABA HOSPITALITY PRIVATE LIMITED Active 13.9 Years Maharashtra 01 RAKCHAMPS INTERNATIONAL PRIVATE LIMITED Active 10.7 Years Maharashtra 01 MEGLIO FRET MARITIME PRIVATE LIMITED Active 13.6 Years Maharashtra 01 KURUNJA WORLDWIDE SERVICES PRIVATE LIMITED Active 13.9 Years Maharashtra 01
Credifina services private limited as on date has 2 directors having active directorship and 1 signatories. Directors of Credifina services private limited are SANDEEP SANJEEVA POOJARY, SWATI RAMANATHA SHETTY, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 41.5 years. Credifina services private limited is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 7 directorships in companies, other than Credifina services private limited. Current Directors 2 Deactivated DIN 0 Disqualified DIN 0 Signatories 1
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports SANDEEP SANJEEVA POOJARY 06558188 Director 18-12-2018 03 No No Order Now SWATI RAMANATHA SHETTY 03142262 Director 10-06-2019 06 No No Order Now
Signatory Details Signatory Name Designation Appointment Date Is KMP SWATI RAMANATHA SHETTY Manager 10-06-2019 -
Potential Related Parties Company Name Company Status Company Age State Common Directors VITE FRET MARITIME PRIVATE LIMITED Active 13.9 Years Maharashtra 02 ARKA PROJECT ENGINEERING PRIVATE LIMITED Active 12.11 Years Maharashtra 01 MOMOSBABA HOSPITALITY PRIVATE LIMITED Active 13.9 Years Maharashtra 01 RAKCHAMPS INTERNATIONAL PRIVATE LIMITED Active 10.7 Years Maharashtra 01 MEGLIO FRET MARITIME PRIVATE LIMITED Active 13.6 Years Maharashtra 01 KURUNJA WORLDWIDE SERVICES PRIVATE LIMITED Active 13.9 Years Maharashtra 01