Directors of Finance Exchange(India)Ltd

Directors - FINANCE EXCHANGE(INDIA)LTD

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Vijay Kumar Nahata who was appointed on 28 September, 2005. Vijay Kumar Nahata has been on the board for more than 18 years. The most recently appointed director is Jayshree Jain, who was appointed on 17 December, 2020.

Sumermall Sancheti has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA KUMAR NAHATA	Director	27 September, 2006	Other directorships - DITYE INFRA LLP,  OCEAN MERCHANDISE LLP,  C.SURENDRA TRADING & INVESTMENTS PVT LTD,  VOYAGE COMMERCIAL PRIVATE LIMITED,  ESJAY COMMERCE LTD,  EKTA ASSOCIATES PRIVATE LTD,  ESJAY AGRO LLP,  EASTERN DOOARS TEA CO LTD,  RATNAVALI DEVELOPMENT PRIVATE LIMITED,  BIJNI DOOARS TEA CO LTD,
VIJAY KUMAR NAHATA	Director	28 September, 2005	Other directorships - NAHATA ESTATES PVT LTD,  APEX RESOURCES PVT LTD,  INTERCONSULT INDIA PVT LTD,  RATANSHREE FINVEST PVT LTD,  CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED,  VAIBH SHREE FINVEST PVT LTD,  BIJNI DOOARS TEA CO LTD,
NANDINI BOSE	Director	30 September, 2020	Other directorships - VIKASJYOTI COMMERCE LTD,  AGRO STEELMECH PVT LTD,  EXCEL DEVELOPERS PRIVATE LIMITED,  WELLPROMOTE PRIVATE LIMITED,  ESJAY COMMERCE LTD,  EASTERN DOOARS TEA CO LTD,  BIJNI DOOARS TEA CO LTD,
SUMERMALL SANCHETI	Director	27 August, 2009	Other directorships - SANCHETI HI-RISE PRIVATE LIMITED,  VARADA REALTECH PRIVATE LIMITED,  QUANTONE SALES PRIVATE LIMITED,  IMPETUS CONSULTANCY PRIVATE LIMITED,  UPKAR COMMODITIES PRIVATE LIMITED,  SASTA ESTATE PRIVATE LIMITED,  AERAN COMMERCIAL PRIVATE LIMITED,  MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED,  ULTIMATE TIEUP PRIVATE LIMITED,  DIES AND TOOLS LTD,  MILAN PROPERTIES PVT.LTD.,  BIJNI DOOARS TEA CO LTD,
JAYSHREE JAIN	KMP	16 November, 2020	No other directorships
JAYSHREE JAIN	Director	17 December, 2020	Other directorships - SHACHI FAB LLP,
ABHISHEK PANDEY	KMP	01 October, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA KUMAR NAHATA	Director	27 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DITYE INFRA LLP Director 20 March, 2020 Construction OCEAN MERCHANDISE LLP Director 28 November, 2019 C.SURENDRA TRADING & INVESTMENTS PVT LTD Director 26 September, 1988 Manufacturing (Metals & Chemicals and their products) VOYAGE COMMERCIAL PRIVATE LIMITED Director 04 June, 2010 Trading ESJAY COMMERCE LTD Director 07 June, 1999 Trading EKTA ASSOCIATES PRIVATE LTD Director 03 January, 1994 Business Services ESJAY AGRO LLP Director 02 September, 2022 Other non-specialised wholesale trade n.e.c. EASTERN DOOARS TEA CO LTD Director 13 August, 2014 Manufacturing (Food products and beverages) RATNAVALI DEVELOPMENT PRIVATE LIMITED Director 28 May, 1986 Business Services BIJNI DOOARS TEA CO LTD Director 20 June, 2001 Real Estate and Renting
VIJAY KUMAR NAHATA	Director	28 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAHATA ESTATES PVT LTD Director 24 January, 1986 Construction APEX RESOURCES PVT LTD Director 14 June, 2005 Finance INTERCONSULT INDIA PVT LTD Director 15 December, 2014 Business Services RATANSHREE FINVEST PVT LTD Director 15 November, 1994 Finance CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED Director 06 March, 2020 Supporting and auxiliary transport activities, activities of travel agencies VAIBH SHREE FINVEST PVT LTD Director 27 May, 1991 Finance BIJNI DOOARS TEA CO LTD Director 25 August, 2005 Real Estate and Renting
NANDINI BOSE	Director	30 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIKASJYOTI COMMERCE LTD Director 30 March, 2015 Trading AGRO STEELMECH PVT LTD Director 28 February, 2005 Manufacturing (Machinery & Equipments) EXCEL DEVELOPERS PRIVATE LIMITED Director 01 October, 2017 Real Estate and Renting WELLPROMOTE PRIVATE LIMITED Director 01 October, 2017 Construction ESJAY COMMERCE LTD Director 30 March, 2015 Trading EASTERN DOOARS TEA CO LTD Director 11 March, 2015 Manufacturing (Food products and beverages) BIJNI DOOARS TEA CO LTD Director 11 March, 2015 Real Estate and Renting
SUMERMALL SANCHETI	Director	27 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANCHETI HI-RISE PRIVATE LIMITED Director 07 July, 2006 Real Estate and Renting VARADA REALTECH PRIVATE LIMITED Director 12 June, 2014 Real Estate and Renting QUANTONE SALES PRIVATE LIMITED Director 30 May, 2018 Trading IMPETUS CONSULTANCY PRIVATE LIMITED Director 14 May, 2016 Business Services UPKAR COMMODITIES PRIVATE LIMITED Director 14 March, 2016 Trading SASTA ESTATE PRIVATE LIMITED Director 07 July, 2006 Real Estate and Renting AERAN COMMERCIAL PRIVATE LIMITED Director 02 July, 2021 Trading MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED Director 14 February, 2005 Trading ULTIMATE TIEUP PRIVATE LIMITED Director 10 March, 2021 Trading DIES AND TOOLS LTD Director 11 April, 2011 Manufacturing (Metals & Chemicals and their products) MILAN PROPERTIES PVT.LTD. Director 31 October, 2005 Real Estate and Renting BIJNI DOOARS TEA CO LTD Director 09 August, 2004 Real Estate and Renting
JAYSHREE JAIN	KMP	16 November, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JAYSHREE JAIN	Director	17 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHACHI FAB LLP Designated Partner 13 April, 2016 Manufacture of textiles
ABHISHEK PANDEY	KMP	01 October, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY