PANNA LAL MALOO

      DIN: 00020808

      For latest information about the director, visit MCA.

      PANNA LAL MALOO is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00020808. PANNA LAL MALOO is/has been associated with 18 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      AMRIT SALES PROMOTION PVT. LTD. Director 09-Sep-2005
      KALYAN VYAPAAR PVT. LTD. Director 29-Jan-2006
      SYMPHONY MERCHANTS PVT LTD Director 04-Mar-2014
      TOPLIGHT VINIMAY PVT LTD Director 29-Jan-1996
      BALDEV COMMERCIAL PVT LTD Director 29-Jan-1996
      TCK FINANCE & LEASING PRIVATE LIMITED Director 29-Mar-2005
      RICHIRICH SECURITIES PVT LTD Director 16-Oct-2000

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      VINSAN BROTHERS PVT LTD Director 29-Mar-2005 27-Jun-2014
      VAIBHAV CREDIT & PORTFOLIO PVT LTD Director 24-Nov-1994 31-Jan-2017
      SATELLITE FINANCE PVT LTD Director 10-Jun-2000 31-Dec-2008
      CAPTIVATE DEVELOPERS & SERVICES PRIVATE LIMITED Director 13-Aug-2009 20-Jul-2010
      YASHODHAM MERCHANTS PVT LTD Director 29-Jan-1996 06-Nov-2010
      MANIMUDRA VINCOM PVT LTD Director 11-Feb-2008 12-Apr-2022
      CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED Additional Director 04-Jan-2008 22-Sep-2008
      CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED Director 22-Sep-2008 11-Apr-2019
      ITI HOLDINGS AND INVESTMENT PRIVATE LIMITED Director 19-Aug-2002 12-Oct-2007
      AUTHENTIC FINANCE PRIVATE LIMITED Director 01-Sep-1997 09-Jan-2016
      IGLOO COMMERCE PVT LTD Director 19-Jun-2000 30-Sep-2006

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

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