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Padma Dineshkumar Lal is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 17 companies in India. The companies he/she is associated with are from various industries such as Finance, Manufacturing (Metals & Chemicals and their products), Supporting and auxiliary transport activities, activities of travel agencies, Trading, Agriculture and Allied Activities, Real Estate and Renting etc.
Active business association
17
DIN (Director Identification Number)
00371153
People associations
4
Longest association
29 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED | 07 Dec, 1973 | Finance |
Active
|
04 May, 2004 | 06 Mar, 2024 | Director |
| EDEN REALTORS PRIVATE LIMITED | 31 Dec, 2004 | Manufacturing (Metals & Chemicals and their products) |
Active
|
28 Aug, 2019 | 22 Aug, 2024 | Director |
| AMI INDIA LOGISTICS PRIVATE LIMITED | 28 Apr, 1995 | Supporting and auxiliary transport activities, activities of travel agencies |
Amalgamated
|
20 Oct, 2008 | 08 Jun, 2024 | Director |
| SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED | 31 May, 1995 | Finance |
Active
|
31 May, 1995 | 04 May, 2024 | Director |
| MILLENARY IMPEX PRIVATE LIMITED | 07 Jul, 1995 | Trading |
Strike Off
|
07 Jul, 1995 | 12 Jun, 2024 | Director |
| SHEFALI FARMS PRIVATE LIMITED | 15 Jul, 1996 | Agriculture and Allied Activities |
Active
|
15 Jul, 1996 | 07 Jun, 2024 | Director |
| LOTUS REAL ESTATE PRIVATE LIMITED | 15 Jul, 1996 | Real Estate and Renting |
Under Liquidation
|
15 Jul, 1996 | 22 Mar, 2023 | Director |
| SHIBANI AGRO PRODUCTS PRIVATE LIMITED | 23 Jun, 1997 | Agriculture and Allied Activities |
Amalgamated
|
23 Jun, 1997 | 11 May, 2023 | Director |
| SWEET VALLEY AGRO PRODUCTS PRIVATE LIMIT ED | 23 Jun, 1997 | Agriculture and Allied Activities |
Amalgamated
|
23 Jun, 1997 | 06 Jun, 2024 | Director |
| SHEFALI GREENS PRIVATE LIMITED | 31 Jul, 1997 | Agriculture and Allied Activities |
Amalgamated
|
31 Jul, 1997 | 02 Apr, 2024 | Director |
| SHIBANI GREENS PRIVATE LIMITED | 31 Jul, 1997 | Agriculture and Allied Activities |
Amalgamated
|
31 Jul, 1997 | 25 Oct, 2022 | Director |
| SHEFALI HORTICULTURE PRIVATE LIMITED | 14 Aug, 1997 | Agriculture and Allied Activities |
Amalgamated
|
14 Aug, 1997 | 11 Nov, 2022 | Director |
| SHIBANI PLANTATIONS PRIVATE LIMITED | 14 Aug, 1997 | Agriculture and Allied Activities |
Amalgamated
|
14 Aug, 1997 | 09 Jun, 2024 | Director |
| SHEFALI AGRO PRODUCTS PRIVATE LIMITED | 19 Aug, 1997 | Agriculture and Allied Activities |
Amalgamated
|
19 Aug, 1997 | 21 Feb, 2022 | Director |
| EXMAR SHIPPING (INDIA) PRIVATE LIMITED | 19 Aug, 1997 | Supporting and auxiliary transport activities, activities of travel agencies |
Strike Off
|
19 Aug, 1997 | 09 Jun, 2024 | Director |
| HI-TOS LINER AGENCY PRIVATE LIMITED | 01 Jul, 1998 | Supporting and auxiliary transport activities, activities of travel agencies |
Active
|
01 Apr, 2005 | 12 May, 2023 | Director |
| AMI GLOBAL LOGISTICS PRIVATE LIMITED | 28 Dec, 2016 | Supporting and auxiliary transport activities, activities of travel agencies |
Active
|
28 Dec, 2016 | 23 Oct, 2024 | Managing Director |
00037142
07039539
Mohankumar Kishannarain Gupta
07068723
