GAURAV MALHOTRA

      DIN: 07640504

      For latest information about the director, visit MCA.

      GAURAV MALHOTRA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 07640504. GAURAV MALHOTRA is/has been associated with 12 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED Nominee Director 07-Jul-2022
      INDIFI CAPITAL PRIVATE LIMITED Nominee Director 12-May-2021
      INDIFI TECHNOLOGIES PRIVATE LIMITED Nominee Director 31-Jul-2019

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      IIFL SAMASTA FINANCE LIMITED Additional Director 07-Mar-2017 11-Jul-2017
      IIFL SAMASTA FINANCE LIMITED Director 11-Jul-2017 06-Dec-2019
      UTKARSH COREINVEST LIMITED Additional Director 11-May-2017 26-Jun-2018
      UTKARSH COREINVEST LIMITED Nominee Director 26-Jun-2018 25-Aug-2022
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED Additional Director 27-Jun-2022 07-Jul-2022
      INDIFI CAPITAL PRIVATE LIMITED Additional Director 20-Oct-2020 12-May-2021
      VERITAS FINANCE PRIVATE LIMITED Additional Director 26-Mar-2020 09-Apr-2020
      VERITAS FINANCE PRIVATE LIMITED Nominee Director 09-Apr-2020 27-Mar-2024
      INDIFI TECHNOLOGIES PRIVATE LIMITED Additional Director 31-Jul-2019 31-Jul-2019

      “Assess financial performance of all companies under a director.”

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