Directors of Amber Credit Company Ltd

Directors - AMBER CREDIT COMPANY LTD

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Utkarsh Goyal who was appointed on 07 February, 2017. Utkarsh Goyal has been on the board for more than 7 years. The most recently appointed director is Minal Goyal, who was appointed on 14 February, 2019.

Utkarsh Goyal has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RUCHI AJAY GUPTA	Director	14 December, 2017	Other directorships - TATHAASTU VILLAGE PRIVATE LIMITED,  NIXCEL SOFTWARE SOLUTIONS PRIVATE LIMITED,
MINAL GOYAL	Director	14 February, 2019	Other directorships - SQUAREBOX DESIGNS LLP,  TERRENO LOGISTICS PRIVATE LIMITED,  OSIRIS DEVELOPERS PRIVATE LIMITED,  NETSILIK SOFTWARE PRIVATE LIMITED,  OSIRIS DIGITAL MEDIA PRIVATE LIMITED,  MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED,  ACPD LEARNING PRIVATE LIMITED,  SATISFACTION PROPERTIES PRIVATE LIMITED,  TATHAASTU VILLAGE PRIVATE LIMITED,  BLUE SQUARE PROPERTIES PRIVATE LIMITED,  AQMIN WATER SYSTEM PRIVATE LIMITED,  OSIRIS IT PROJECTS PRIVATE LIMITED,  G K TRADING PVT LTD,  ACPD EDUCATION PRIVATE LIMITED,  STAY SCAPE LLP,  FILOSHA INFOTECH PRIVATE LIMITED,  CALCULUS LOGISTECH PRIVATE LIMITED,  OSIRIS SOFTWARE PRIVATE LIMITED,  WOODNOTE REALTY LLP,  OSIRIS DEVELOPERS LLP,  OSIRIS ENTERTAINMENT MEDIA PRIVATE LIMITED,
UTKARSH GOYAL	Director	07 February, 2017	Other directorships - TARUN MERCANTILES PRIVATE LIMITED.,  SWATI VYAPAAR PRIVATE LIMITED,  TERRENO LOGISTICS PRIVATE LIMITED,  OSIRIS DEVELOPERS PRIVATE LIMITED,  OSIRIS DIGITAL MEDIA PRIVATE LIMITED,  LIFECYCLE INFOTECH PRIVATE LIMITED,  ARTEMIS LOGISTICS PRIVATE LIMITED,  CHAMATKAR FIN-STOCK PRIVATE LIMITED,  OSIRIS INFOTECH SERVICES PRIVATE LIMITED,  AURG INTERNATIONAL PRIVATE LIMITED,  OSIRIS IT PROJECTS PRIVATE LIMITED,  TATHAASTU DIVINE REALTY PRIVATE LIMITED,  OMEGA ENERGY PRIVATE LIMITED,  G K TRADING PVT LTD,  STAY SCAPE LLP,  OSIRIS SOFTWARE PRIVATE LIMITED,  ANIL GOYAL EDUCATION & MEDICAL FOUNDATION,  CONFLUENCE CONSULTING (INDIA) PRIVATE LIMITED,  OSIRIS INFOTECH PRIVATE LIMITED,  NIAGARA FINANCIAL CONSULTANTS PRIVATE LIMITED,  OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED,  OSIRIS DEVELOPERS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
RUCHI AJAY GUPTA	Director	14 December, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATHAASTU VILLAGE PRIVATE LIMITED Director 16 August, 2019 Real Estate and Renting NIXCEL SOFTWARE SOLUTIONS PRIVATE LIMITED Director 20 May, 2022 Computer Related Services
MINAL GOYAL	Director	14 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SQUAREBOX DESIGNS LLP Director 13 April, 2018 Other Business Activities TERRENO LOGISTICS PRIVATE LIMITED Director 29 January, 2019 Business Services OSIRIS DEVELOPERS PRIVATE LIMITED Director 04 March, 2015 Real Estate and Renting NETSILIK SOFTWARE PRIVATE LIMITED Director 14 April, 2012 Computer Related Services OSIRIS DIGITAL MEDIA PRIVATE LIMITED Director 30 March, 2015 Business Services MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED Director 10 February, 2015 Business Services ACPD LEARNING PRIVATE LIMITED Director 29 September, 2020 Business Services SATISFACTION PROPERTIES PRIVATE LIMITED Director 27 March, 2019 Construction TATHAASTU VILLAGE PRIVATE LIMITED Director 16 August, 2019 Real Estate and Renting BLUE SQUARE PROPERTIES PRIVATE LIMITED Director 14 February, 2019 Construction AQMIN WATER SYSTEM PRIVATE LIMITED Director 21 June, 2018 Business Services OSIRIS IT PROJECTS PRIVATE LIMITED Director 30 March, 2015 Computer Related Services G K TRADING PVT LTD Director 24 March, 2019 Trading ACPD EDUCATION PRIVATE LIMITED Director 29 September, 2020 Education STAY SCAPE LLP Director 25 August, 2023 FILOSHA INFOTECH PRIVATE LIMITED Director 16 November, 2017 Business Services CALCULUS LOGISTECH PRIVATE LIMITED Director 03 March, 2020 Business Services OSIRIS SOFTWARE PRIVATE LIMITED Director 25 March, 2019 Computer Related Services WOODNOTE REALTY LLP Director 01 September, 2015 Construction OSIRIS DEVELOPERS LLP Director 14 July, 2015 Construction OSIRIS ENTERTAINMENT MEDIA PRIVATE LIMITED Director 03 February, 2024 Recreational, cultural and sporting activities
UTKARSH GOYAL	Director	07 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TARUN MERCANTILES PRIVATE LIMITED. Additional director 16 June, 2015 Trading SWATI VYAPAAR PRIVATE LIMITED Additional director 15 June, 2015 Trading TERRENO LOGISTICS PRIVATE LIMITED Director 29 January, 2019 Business Services OSIRIS DEVELOPERS PRIVATE LIMITED Director 29 December, 2014 Real Estate and Renting OSIRIS DIGITAL MEDIA PRIVATE LIMITED Director 29 September, 2017 Business Services LIFECYCLE INFOTECH PRIVATE LIMITED Director 29 December, 2014 Computer Related Services ARTEMIS LOGISTICS PRIVATE LIMITED Director 20 December, 2022 Supporting and auxiliary transport activities, activities of travel agencies CHAMATKAR FIN-STOCK PRIVATE LIMITED Director 07 July, 2015 Finance OSIRIS INFOTECH SERVICES PRIVATE LIMITED Director 25 March, 2019 Business Services AURG INTERNATIONAL PRIVATE LIMITED Director 27 September, 2016 Business Services OSIRIS IT PROJECTS PRIVATE LIMITED Director 29 September, 2017 Computer Related Services TATHAASTU DIVINE REALTY PRIVATE LIMITED Director 20 March, 2023 Electricity, Gas & Water OMEGA ENERGY PRIVATE LIMITED Director 29 December, 2014 Business Services G K TRADING PVT LTD Director 30 September, 2017 Trading STAY SCAPE LLP Director 25 August, 2023 OSIRIS SOFTWARE PRIVATE LIMITED Director 04 March, 2015 Computer Related Services ANIL GOYAL EDUCATION & MEDICAL FOUNDATION Director 29 September, 2017 Education CONFLUENCE CONSULTING (INDIA) PRIVATE LIMITED Director 07 October, 2015 Business Services OSIRIS INFOTECH PRIVATE LIMITED Director 29 September, 2017 Computer Related Services NIAGARA FINANCIAL CONSULTANTS PRIVATE LIMITED Director 20 December, 2017 Finance OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED Director 25 March, 2019 Business Services OSIRIS DEVELOPERS LLP Director 14 July, 2015 Construction