Directors Last updated: 21-03-2025 | Finex forex & equity services private limited as on date has 2 directors having active directorship and 0 signatories. Directors of Finex forex & equity services private limited are RAMZAN RAZAK KHAN, SUBHASH MALLAPPA KOLI, .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 40.12 years. Finex forex & equity 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 Finex forex & equity services private limited. Current Directors 2 Deactivated DIN 0 Disqualified DIN 0 Signatories 5 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports RAMZAN RAZAK KHAN 09287737 Director 06-07-2023 04 No No Order Now SUBHASH MALLAPPA KOLI 09741858 Director 29-04-2023 05 No No Order Now Directors Timeline 2022 2025 SUBHASH MALLAPPA KOLI RAMZAN RAZAK KHAN Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP SHASHANK JANARDAN KOLI 31-01-2023 - SHANKAR GOPAL KRISHNAN PILLAI 29-04-2023 - SUBHASH MALLAPPA KOLI Director 29-04-2023 - NAIM MUEEN SAYYED 30-09-2020 - RAMZAN RAZAK KHAN Director 06-07-2023 - Potential Related Parties Company Name Company Status Company Age State Common Directors SAHMUK TOURS & FOREX PRIVATE LIMITED Active 5.11 Years Maharashtra 01 GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED Active 12.9 Years Maharashtra 01 EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED Active 6.7 Years Maharashtra 02 MUMBAI TOURS AND COMMODITIES PRIVATE LIMITED Active 2.8 Years Maharashtra 01 DHIRTI ENTERPRISES PRIVATE LIMITED Active 2.1 Years Maharashtra 01 24 CARATS FOREX PRIVATE LIMITED Strike Off 2.7 Years Goa 01
Finex forex & equity services private limited as on date has 2 directors having active directorship and 0 signatories. Directors of Finex forex & equity services private limited are RAMZAN RAZAK KHAN, SUBHASH MALLAPPA KOLI, .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 40.12 years. Finex forex & equity 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 Finex forex & equity services private limited. Current Directors 2 Deactivated DIN 0 Disqualified DIN 0 Signatories 5
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports RAMZAN RAZAK KHAN 09287737 Director 06-07-2023 04 No No Order Now SUBHASH MALLAPPA KOLI 09741858 Director 29-04-2023 05 No No Order Now
Signatory Details Signatory Name Designation Appointment Date Is KMP SHASHANK JANARDAN KOLI 31-01-2023 - SHANKAR GOPAL KRISHNAN PILLAI 29-04-2023 - SUBHASH MALLAPPA KOLI Director 29-04-2023 - NAIM MUEEN SAYYED 30-09-2020 - RAMZAN RAZAK KHAN Director 06-07-2023 -
Potential Related Parties Company Name Company Status Company Age State Common Directors SAHMUK TOURS & FOREX PRIVATE LIMITED Active 5.11 Years Maharashtra 01 GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED Active 12.9 Years Maharashtra 01 EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED Active 6.7 Years Maharashtra 02 MUMBAI TOURS AND COMMODITIES PRIVATE LIMITED Active 2.8 Years Maharashtra 01 DHIRTI ENTERPRISES PRIVATE LIMITED Active 2.1 Years Maharashtra 01 24 CARATS FOREX PRIVATE LIMITED Strike Off 2.7 Years Goa 01