YATIN SHAH - DIN : 03231090

Overview

YATIN SHAH bearing DIN: 03231090 is holding current directorship in 9 Active Private or Public Limited Companies (Excluding LLPs).

YATIN SHAH bearing DIN: 03231090 is not Disqualified by ROC u/s 164(2) and DIN is not deactivated due to non-filing of DIR-3 KYC Form.

The first company YATIN SHAH was appointed as Director is IIFL WEALTH MANAGEMENT LIMITED and the most recent directorship is with IIFL WEALTH DISTRIBUTION SERVICES LIMITED.

	Active	Strike-Off	Dissolved	Amalgamated	Converted to LLP	Others
Current Directorship	9	0	0	1	0	0
Past Directorship	3	0	0	0	0	0

Director Detail

Name	YATIN SHAH	DIN	03231090
Designation	Director	Appointment Date	26-05-2020
Total Directorships	13

Disqualified u/s 164(2)

No

DIN Deactivated

No

Current Company	Status	Charges(₹in Lakhs)	Appointment Date	Industry	State	No. of Directors Disqualified u/s 164(2)	No. of Directors DIN Deactivated
IIFL WEALTH DISTRIBUTION SERVICES LIMITED	Active	5000.0	26-05-2020	Construction	Maharashtra	0	0
NAYKIA REALTY PRIVATE LIMITED	Active	0.00	03-09-2014	Real Estate Activities	Maharashtra	0	0
IIFL WEALTH MANAGEMENT LIMITED	Active	5230.08	27-09-2010	Other Business Activities	Maharashtra	0	0
IIFL WEALTH PRIME LIMITED	Active	865705.68	04-10-2016	Financial Intermediation; Except Insurance And Pension Funding	Maharashtra	0	5
IIFL WEALTH PORTFOLIO MANAGERS LIMITED	Active	0.00	26-07-2016	Other Business Activities	Maharashtra	0	0
ENTREPRENEURS' ORGANIZATION MUMBAI	Active	Nil	01-07-2019	Activities Of Membership Organisations N.E.C.	Maharashtra	0	1
IIFL WEALTH ADVISORS (INDIA) LIMITED	Amalgamated	Nil	22-11-2018	Other Business Activities	Tamil Nadu	0	0
IIFL WEALTH ALTIORE LIMITED	Active	Nil	26-05-2020	Other Business Activities	Karnataka	0	0
IIFL WEALTH SECURITIES IFSC LIMITED	Active	Nil	22-06-2018	Financial Intermediation; Except Insurance And Pension Funding	Gujarat	0	0
IIFLW CSR FOUNDATION	Active	Nil	20-01-2020	Education	Maharashtra	0	0

Potential Related Directors

Director Name
ABHISHEK RAMESH CHANDRA
AJAY RAMAKANT SHARMA
AMI YATIN SHAH
AMIT MOHAN ADVANI
AMIT NITIN SHAH
AMRUDA VIVEK NAIR
ANANDAKUMARAN NAIR PRAMOD KUMAR
ANIRUDHA TAPARIA
ANKUR GIRISH CHOKSEY
ANU RAVI JAIN
BALAJI RAGHAVAN
BHANU DIPAK MEHTA
BIMAL KUMAR BANKA
CHANDIR GOBIND GIDWANI
CHANDU NAIR
CHIRAG RANJIT NEGANDHI
DARDA RISHI RAJENDRA
DEEPALI NAIR
DIPAKKUMAR GAMANLAL MEHTA
GEETA MATHUR
GIRISH VENKATARAMAN
GOPALAKRISHNAN SOUNDARAJAN
HIMADRI CHATTERJEE
HIMANSHU JAIN
JAGMEET SINGH SABHARWAL
JAVED FAIZULLAH TAPIA
KAMLESH NEMICHAND GUPTA
KARAN BHAGAT
KAVAL GULU MIRCHANDANI
KUNAL DIPAK MEHTA
MAHADEVAN VEERAMONY
MOHAN RADHAKRISHNAN
MUKESH KUMAR SINGH
NACHIKET ANUP SHAH
NARENDRA DESHMAL JAIN
NIKHIL ANUPENDRA CHATURVEDI
NILESH SHIVJI VIKAMSEY
NIRAJ KUMAR MURARKA
NIRAJ NATVARLAL AMBANI
NIRBHAY ABHAY KANORIA
NIRMAL BHANWARLAL JAIN
NITIJ AJEET ARENJA
PANKAJ BINOD FITKARIWALA
PANKAJ VAISH
PARINAZ NAVROZ VAKIL
PRAKASH CHUNILAL SHAH
PRANAV KANORIA
RAJAN BABUBHAI MEHTA
RAJIV SINGH
RAM HEMANT SHROFF
REKHA GOPAL WARRIAR
RONAK RAMESH SHETH
RUPA RAJUL VORA
SACHIN PRAVIN BHANSALI
SALIL ANUPENDRA CHATURVEDI
SALIM PYARALI GOVANI
SAMEER VIJAYKUMAR MEHRA
SANDEEP ACHYUT NAIK
SANDEEP MOHAN JETHWANI
SHAAN MUKESH MEHTA
SHAH BHAIRAVI KISHAN
SHANTANU RASTOGI
SHIVANI BHASIN
SUBBARAMAN NARAYAN
SUDEEP TANDON
SUDHINDRANATH PAI KASTURI
TANVEER SINGH
UDAY SANKAR ROY
UMANG JAGMOHAN PAPNEJA
VENKATARAMAN RAJAMANI
VIJAY BHASKAR PEDAMALLU
VISHAL MEHTA
VIVEK BANKA
VIVEK MISHRA
ZAHEER KHAN