Directors Last updated: 03-07-2025 | FINTRAC GLOBAL SERVICES PRIVATE LIMITED as on date has 2 directors having active directorship and 0 signatories. Directors of FINTRAC GLOBAL SERVICES PRIVATE LIMITED are BHAVANI ARUN RAJ, KIRIT PATEL PUNEET, .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 43.5 years. FINTRAC GLOBAL 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 0 directorships in companies, other than FINTRAC GLOBAL SERVICES PRIVATE LIMITED. Current Directors 2 Deactivated DIN 0 Disqualified DIN 0 Signatories 0 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports BHAVANI ARUN RAJ 08149340 Director 04-06-2018 01 No No Order Now KIRIT PATEL PUNEET 08149339 Director 04-06-2018 01 No No Order Now Directors Timeline 2017 2020 2023 2026 BHAVANI ARUN RAJ KIRIT PATEL PUNEET Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories. Potential Related Parties Company Name Company Status Company Age State Common Directors The company does not have any potential related parties.
FINTRAC GLOBAL SERVICES PRIVATE LIMITED as on date has 2 directors having active directorship and 0 signatories. Directors of FINTRAC GLOBAL SERVICES PRIVATE LIMITED are BHAVANI ARUN RAJ, KIRIT PATEL PUNEET, .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 43.5 years. FINTRAC GLOBAL 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 0 directorships in companies, other than FINTRAC GLOBAL SERVICES PRIVATE LIMITED. Current Directors 2 Deactivated DIN 0 Disqualified DIN 0 Signatories 0
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports BHAVANI ARUN RAJ 08149340 Director 04-06-2018 01 No No Order Now KIRIT PATEL PUNEET 08149339 Director 04-06-2018 01 No No Order Now
Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories.
Potential Related Parties Company Name Company Status Company Age State Common Directors The company does not have any potential related parties.