PANNA LAL MALOO


Panna Lal Maloo is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Panna Lal Maloo is 00020808.

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.

Following are the directorship details of Panna Lal Maloo

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
TCK FINANCE & LEASING PRIVATE LIMITED Finance 1999 Active Director 29 March 2005 14 October 2015 Buy financial reports
VAIBHAV CREDIT & PORTFOLIO PVT LTD Manufacturing (Metals & Chemicals and their products) 1988 Active Director 24 November 1994 10 April 2016 Buy financial reports
AMRIT SALES PROMOTION PVT. LTD. Trading 1992 Active Director 9 September 2005 11 April 2016 Buy financial reports
KALYAN VYAPAAR PVT. LTD. Trading 1994 Active Director 29 January 2006 14 February 2017 Buy financial reports
SYMPHONY MERCHANTS PVT LTD Trading 1996 Active Director 4 March 2014 14 February 2017 Buy financial reports
BALDEV COMMERCIAL PVT LTD Trading 1994 Amalgamated Director 29 January 1996 26 November 2022 Buy financial reports
TOPLIGHT VINIMAY PVT LTD Trading 1993 Amalgamated Director 29 January 1996 1 December 2022 Buy financial reports
RICHIRICH SECURITIES PVT LTD Finance 1996 Active Director 16 October 2000 21 March 2023 Buy financial reports

Other individuals who might be associated with Panna Lal Maloo are:

NAMEDIN (Director Identification Number)
Arun Pareek00008907
Prakash Sarkar00014018
Surajit Goswami00014117
Rabi Paul00020755
Shubhendu Tewari00367217
Madan Lal Maloo00388386
Alok Pareek01201635
Manabendra Datta03400299

FAQ - Panna Lal Maloo

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

    Panna Lal Maloo serves as a director in 8 Companies in India.

  • What is the DIN of Panna Lal Maloo?

    The DIN of Panna Lal Maloo is 00020808.

  • Which is the longest holding directorship of Panna Lal Maloo?

    The longest directorship of Panna Lal Maloo is with VAIBHAV CREDIT & PORTFOLIO 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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