PREETI MALHOTRA

      DIN: 00189958

      For latest information about the director, visit MCA.

      PREETI MALHOTRA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00189958. PREETI MALHOTRA is/has been associated with 68 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      AGS TRANSACT TECHNOLOGIES LIMITED Director 11-Jul-2023
      INDIA TRANSACT SERVICES LIMITED Director 11-Jul-2023
      SECUREVALUE INDIA LIMITED Director 11-Jul-2023
      K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED Director 27-Jul-2020

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      AVON MERCANTILE LIMITED Additional Director 21-Jul-2019 29-Aug-2019
      AGS TRANSACT TECHNOLOGIES LIMITED Additional Director 28-Jun-2023 24-Sep-2023
      DIGISPICE TECHNOLOGIES LIMITED Additional Director 24-Apr-2010 24-Apr-2010
      DIGISPICE TECHNOLOGIES LIMITED Company Secretary 15-May-2010 18-Oct-2012
      DIGISPICE TECHNOLOGIES LIMITED Director 13-Feb-2013 21-Feb-2018
      DIGISPICE TECHNOLOGIES LIMITED Whole-time director 29-Sep-2010 13-Feb-2013
      TRANS INDIA HOUSE IMPEX LIMITED Additional Director 21-Jul-2019 29-Aug-2019
      SPICE COMMUNICATIONS LIMITED Company Secretary 19-May-2006 31-Aug-2008
      WSFX GLOBAL PAY LIMITED Additional Director 20-Aug-2011 23-Sep-2011
      WSFX GLOBAL PAY LIMITED Director 23-Sep-2011 21-Feb-2018
      BEYOND 100 DELHI PRIVATE LIMITED Director 05-Jan-2022 15-Sep-2022
      SMART DREAMS PRIVATE LIMITED Director 10-Mar-2016 28-Dec-2017
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED Additional Director 01-Apr-2011 27-May-2011
      HARJAS LOGIC SYSTEMS PRIVATE LIMITED Director 25-Feb-2005 12-Oct-2009
      NEW SPICE SALES AND SOLUTIONS LIMITED Additional Director 05-Aug-2010 05-Aug-2010
      NEW SPICE SALES AND SOLUTIONS LIMITED Director 28-Sep-2015 02-Apr-2017
      S MOBILE DEVICES PRIVATE LIMITED Director 04-Jul-2012 28-Jun-2014
      MODIPUR REALTY PRIVATE LIMITED Director 27-May-2016 08-Aug-2016
      RAJARSHI MODI PRIVATE LIMITED Additional Director 31-May-2022 30-Sep-2022
      RAJARSHI MODI PRIVATE LIMITED Director 30-Sep-2022 10-Apr-2023
      S GLOBAL INSURANCE ADVISORY LIMITED Director 16-Jul-2013 02-Sep-2014
      SPICE INSURANCE SERVICES PRIVATE LIMITED Director 02-Sep-2009 20-Jun-2010
      SMART BHARAT PRIVATE LIMITED Additional Director 06-Sep-2019 28-Sep-2019
      SMART BHARAT PRIVATE LIMITED Director 30-Sep-2014 30-Dec-2016
      SMART BHARAT PRIVATE LIMITED Whole-time director 03-Sep-2008 30-Sep-2008
      SPICE COMMODITIES PRIVATE LIMITED Director 02-Sep-2009 20-Jun-2010
      SPICE STOCK BROKING PRIVATE LIMITED Director 03-Sep-2009 20-Jun-2010
      BHARAT IT SERVICES LIMITED Additional Director 23-Jan-2013 25-Feb-2014
      BHARAT IT SERVICES LIMITED Director 25-Feb-2014 13-Jan-2015
      SPICE MONEY LIMITED Additional Director 25-May-2010 29-Sep-2010
      SPICE MONEY LIMITED Director 29-Sep-2010 15-Apr-2015
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED Additional Director 20-Jan-2009 15-Jul-2009
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED Director 29-Dec-2012 20-May-2015
      INDIA TRANSACT SERVICES LIMITED Additional Director 28-Jun-2023 28-Jun-2023
      SECUREVALUE INDIA LIMITED Additional Director 28-Jun-2023 28-Jun-2023
      SMARTGLOBAL VENTURES PRIVATE LIMITED Director 21-Jun-2013 01-Aug-2016
      SMART OMNISERV FOUNDATION Director 22-Jan-2016 05-Feb-2018
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED Director 11-Mar-2010 13-Mar-2010
      SPICE TELEVENTURES PRIVATE LIMITED Additional Director 28-Jul-2008 25-Aug-2008
      SPICEBULLS INVESTMENTS LIMITED Additional Director 26-Jun-2009 30-Oct-2009
      SPICEBULLS INVESTMENTS LIMITED Director 30-Oct-2009 12-Aug-2010
      MODIPUR DEVICES PRIVATE LIMITED Additional Director 11-May-2015 20-Sep-2015
      MODIPUR DEVICES PRIVATE LIMITED Director 20-Sep-2015 25-Feb-2019
      NIPPON PAPER FOODPAC PRIVATE LIMITED Additional Director 14-Dec-2012 29-Jun-2013
      NIPPON PAPER FOODPAC PRIVATE LIMITED Director 29-Jun-2013 27-Aug-2015
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED Director 22-Nov-2013 01-Aug-2016
      EBIX PAYTECH PRIVATE LIMITED Additional Director 09-Oct-2009 23-May-2010
      SPICE CONNECT PRIVATE LIMITED Additional Director 01-Apr-2012 31-Dec-2012
      SPICE CONNECT PRIVATE LIMITED Director 31-Dec-2012 01-Apr-2015
      GLOBAL CITIZEN FORUM INDIA Director 23-Feb-2017 28-Dec-2017
      DIGIVELL LIMITED Director 30-Oct-2008 22-Jan-2010
      SAKET CITY HOSPITALS LIMITED Additional Director 20-Apr-2019 23-Sep-2019
      SAKET CITY HOSPITALS LIMITED Alternate Director 15-Feb-2017 13-Apr-2019
      SAKET CITY HOSPITALS LIMITED Director 23-Sep-2019 27-Mar-2020
      MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED Director 12-Feb-2022 13-Oct-2022
      BEYOND 100 INDIA PRIVATE LIMITED Director 09-Apr-2022 01-Sep-2022
      MODI FOUNTAINLIFE DELHI PRIVATE LIMITED Director 24-Nov-2021 13-Oct-2022
      DIGIFLIK LIMITED Director 21-Oct-2008 22-Jan-2010
      MODI FOUNTAINLIFE PRIVATE LIMITED Additional Director 27-Sep-2021 09-Jun-2022
      MODI FOUNTAINLIFE PRIVATE LIMITED Director 09-Jun-2022 27-Apr-2023
      SMARTVALUE VENTURES PRIVATE LIMITED Additional Director 11-Dec-2012 31-Dec-2013
      SMARTVALUE VENTURES PRIVATE LIMITED Director 31-Dec-2013 30-Dec-2016
      WELLTECH PRIVATE LIMITED Additional Director 19-Mar-2019 28-Sep-2019
      WELLTECH PRIVATE LIMITED Director 28-Sep-2019 24-Jan-2023

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