DILEEP MALHOTRA


Dileep Malhotra is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Dileep Malhotra is 00027168.

Currently, he/she serves as a director in 4 Companies in India. The companies he/she is associated with are from various industries such as Trading, Supporting and auxiliary transport activities, activities of travel agencies, Manufacture of textiles etc.

Following are the directorship details of Dileep Malhotra

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
RANDIL TRADING COMPANY PRIVATE LIMITED Trading 1994 Active Director 25 October 2013 13 November 2022 Buy financial reports
EMPIRE INTERNATIONAL PVT LTD Trading 1986 Amalgamated Director 19 December 1988 19 November 2022 Buy financial reports
ARJUN TRANSPORT CO PVT LTD Supporting and auxiliary transport activities, activities of travel agencies 1983 Amalgamated Director 25 October 2013 25 November 2022 Buy financial reports
EMPIRE INDUSTRIES LIMITED Manufacture of textiles 1900 Active Director 28 November 1991 24 April 2024 Buy financial reports

Dileep Malhotra was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMITED Education 2002 Strike Off Director 6 March 2002 17 December 2019 Buy financial reports
ELTON INVESTMENTS CO PVT LTD Finance 1989 Strike Off Director 5 October 1989 11 August 2021 Buy financial reports
CHOSEN FINANCE PRIVATE LIMITED Finance 2015 Strike Off Director 19 October 2015 11 August 2021 Buy financial reports
RENOIR INVESTMENTS PRIVATE LIMITED Finance 1989 Strike Off Director 4 October 1989 11 August 2021 Buy financial reports
BACH INVESTMENTS PRIVATE LIMITED Finance 1989 Strike Off Director 4 October 1989 21 April 2024 Buy financial reports

Other individuals who might be associated with Dileep Malhotra are:

FAQ - Dileep Malhotra

  • How many companies is he/she appointed as director?

    Dileep Malhotra serves as a director in 4 Companies in India.

  • What is the DIN of Dileep Malhotra?

    The DIN of Dileep Malhotra is 00027168.

  • Which is the longest holding directorship of Dileep Malhotra?

    The longest directorship of Dileep Malhotra is with EMPIRE INTERNATIONAL PVT LTD.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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