Directors of Act Fininvest Limited

Directors - ACT FININVEST LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Ambika Singhania Kothari who was appointed on 18 March, 2016. Ambika Singhania Kothari has been on the board for more than 8 years. The most recently appointed director is Deepak Dnyanu Gaikwad, who was appointed on 05 October, 2023.

Ambika Singhania Kothari has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMBIKA SINGHANIA KOTHARI	Director	18 March, 2016	Other directorships - SEAFACE PAPERIE LLP,  WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED,  ANJOSS TRADING PRIVATE LIMITED,  G.K. INTERNATIONAL PRIVATE LIMITED,  ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED,  AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED,  NEWDEAL MULTITRADE PRIVATE LIMITED,  ANJYKO INVESTMENTS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  CONALL MERCANTILE PRIVATE LIMITED,  CORIGINS TRADING PRIVATE LIMITED,  NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED,  LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED,  RITELINE EXPORTS PRIVATE LIMITED,
PRAKASH MAHABALA SHETTY	Director	03 October, 2022	Other directorships - NEWDEAL MULTITRADE PRIVATE LIMITED,  RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED,  SHOBLA HYDRO POWER PRIVATE LIMITED,  PUREVIEW TRADING COMPANY PRIVATE LIMITED,  PENINSULA FACILITY MANAGEMENT SERVICES LIMITED,  PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED,
NIRANJAN AROONKUMAR SAMANT	Director	28 January, 2022	Other directorships - GREEN CANVAS BAGS (OPC) PRIVATE LIMITED,  ONEUP MULTITRADE PRIVATE LIMITED,  TEKNOPOINT MULTITRADE PRIVATE LIMITED,  NUTECH MULTITRADE PRIVATE LIMITED,  WEBGHAT PRIVATE LIMITED,  FINDEM TECHNOLOGIES PRIVATE LIMITED,
DEEPAK DNYANU GAIKWAD	Director	05 October, 2023	No other directorships
Sneha Sanjeeva Kotian	KMP	09 March, 2022	No other directorships
SUMIT SURYAKANT PANWALKAR	KMP	05 October, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMBIKA SINGHANIA KOTHARI	Director	18 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEAFACE PAPERIE LLP Designated Partner 13 November, 2014 Manufacture of paper and paper WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED Director 01 March, 2013 Trading ANJOSS TRADING PRIVATE LIMITED Director 14 August, 2008 Trading G.K. INTERNATIONAL PRIVATE LIMITED Director 14 June, 1999 Business Services ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 21 August, 2008 Business Services AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 21 August, 2008 Business Services NEWDEAL MULTITRADE PRIVATE LIMITED Director 14 May, 2011 Trading ANJYKO INVESTMENTS PRIVATE LIMITED Director 20 May, 2004 Finance SEASTAR TRADING COMPANY PRIVATE LIMITED Director 21 June, 2010 Trading CONALL MERCANTILE PRIVATE LIMITED Director 25 February, 2014 Business Services CORIGINS TRADING PRIVATE LIMITED Director 25 February, 2014 Business Services NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED Director 16 July, 2014 Business Services LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED Director 22 September, 2008 Trading RITELINE EXPORTS PRIVATE LIMITED Director 21 June, 2010 Trading
PRAKASH MAHABALA SHETTY	Director	03 October, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEWDEAL MULTITRADE PRIVATE LIMITED Director 04 March, 2020 Trading RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED Director 28 March, 2019 Finance SHOBLA HYDRO POWER PRIVATE LIMITED Director 25 March, 2019 Electricity, Gas & Water PUREVIEW TRADING COMPANY PRIVATE LIMITED Director 04 March, 2020 Trading PENINSULA FACILITY MANAGEMENT SERVICES LIMITED Director 09 November, 2015 Hotels and Restaurants PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED Director 24 April, 2015 Finance
NIRANJAN AROONKUMAR SAMANT	Director	28 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREEN CANVAS BAGS (OPC) PRIVATE LIMITED Director 10 June, 2021 Trading ONEUP MULTITRADE PRIVATE LIMITED Director 28 January, 2022 Trading TEKNOPOINT MULTITRADE PRIVATE LIMITED Director 28 January, 2022 Trading NUTECH MULTITRADE PRIVATE LIMITED Director 28 January, 2022 Trading WEBGHAT PRIVATE LIMITED Director 18 November, 2021 Computer Related Services FINDEM TECHNOLOGIES PRIVATE LIMITED Director 02 December, 2021 Business Services
DEEPAK DNYANU GAIKWAD	Director	05 October, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Sneha Sanjeeva Kotian	KMP	09 March, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUMIT SURYAKANT PANWALKAR	KMP	05 October, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY