Benefits
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Panna Lal Maloo 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 8 companies in India. The companies he/she is associated with are from various industries such as Finance, Manufacturing (Metals & Chemicals and their products), Trading etc.
Active business association
8
DIN (Director Identification Number)
00020808
People associations
8
Longest association
30 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| TCK FINANCE & LEASING PRIVATE LIMITED | 23 Jul, 1999 | Finance |
Active
|
29 Mar, 2005 | 14 Oct, 2015 | Director |
| VAIBHAV CREDIT & PORTFOLIO PVT LTD | 13 Jun, 1988 | Manufacturing (Metals & Chemicals and their products) |
Active
|
24 Nov, 1994 | 10 Apr, 2016 | Director |
| AMRIT SALES PROMOTION PVT. LTD. | 25 Jun, 1992 | Trading |
Active
|
09 Sep, 2005 | 22 Aug, 2024 | Director |
| TOPLIGHT VINIMAY PVT LTD | 27 May, 1993 | Trading |
Amalgamated
|
29 Jan, 1996 | 01 Dec, 2022 | Director |
| KALYAN VYAPAAR PVT. LTD. | 29 Mar, 1994 | Trading |
Active
|
29 Jan, 2006 | 14 Feb, 2017 | Director |
| BALDEV COMMERCIAL PVT LTD | 29 Mar, 1994 | Trading |
Amalgamated
|
29 Jan, 1996 | 26 Nov, 2022 | Director |
| SYMPHONY MERCHANTS PVT LTD | 15 Jan, 1996 | Trading |
Active
|
04 Mar, 2014 | 14 Feb, 2017 | Director |
| RICHIRICH SECURITIES PVT LTD | 23 Jan, 1996 | Finance |
Active
|
16 Oct, 2000 | 21 Mar, 2023 | Director |
01201635
00020755
01990640
00008907
00014117
00367217
00388386
03400299
