Directors of South Asia Finvest

Directors - SOUTH ASIA FINVEST PRIVATE LIMITED

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

The longest serving director currently on board is Sushil Kumar Chetani who was appointed on 15 July, 1998. Sushil Kumar Chetani has been on the board for more than 25 years. The most recently appointed directors are Kishan Kumar Chandak and Suresh Kumar Rathi, who were appointed on 19 December, 2014.

Suresh Kumar Rathi has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL KUMAR CHETANI	Director	15 July, 1998	Other directorships - JAYA FINVEST PRIVATE LIMITED,  RAIBAREILLY FLOUR MILLS PRIVATE LIMITED,  BAGRRYS FINANCE PRIVATE LIMITED,  BAGRRYS PRIVATE LIMITED,  BAGRRYS INDIA PRIVATE LIMITED,
KISHAN KUMAR CHANDAK	Director	19 December, 2014	Other directorships - Simplex Avash Private Limited,  NEWTECH MINING LLP,  ANJANEYA ART MEDIA LLP,  PADMINI COMMOSALES PRIVATE LIMITED,  SIMPLEX TOWNSHIP PRIVATE LIMITED,  SIMPLEX PRESTRESS LIMITED,  ANJALI TRADELINK PVT LTD,  SIMPLEX MANAGEMENT CONSULTANTS LIMITED,  PREMIER PEANUT LIMITED,  ANGAN RESIDENCY PRIVATE LIMITED.,  3M MINING SERVICES PRIVATE LIMITED,  MUNDHRA EDUCATION FOUNDATION,  CITROP INDIA PRIVATE LIMITED,  SIL LAND & DEVELOPMENT PRIVATE LIMITED,  EVERGREEN RESIDENCY PRIVATE LIMITED,  KAMAYNI COMMOTRADE PVT LTD,  SIMPLEX INFRAPROPERTIES PRIVATE LIMITED,
SURESH KUMAR RATHI	Director	19 December, 2014	Other directorships - PRERNA MANPOWER SOLUTIONS LLP,  NEWTECH MINING LLP,  SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED,  UMAPATI REALITY PRIVATE LIMITED,  SANJOG VINIMAY PRIVATE LIMITED,  NIRMALMAYA REALTORS PRIVATE LIMITED,  HEVAN MECCHANDISE PRIVATE LIMITED,  BLUELAND CONCLAVE PRIVATE LIMITED,  NIKHAR AGENCIES PRIVATE LIMITED,  MADHURI VANIJYA PRIVATE LIMITED,  TAPWAN MERCHANDISE PRIVATE LIMITED,  DIGNITY DISTRIBUTORS PRIVATE LIMITED,  BAGLAMUKHI PROJECTS PRIVATE LIMITED,  MODAKPRIYA ENCLAVE PRIVATE LIMITED,  RELAX TRADING PRIVATE LIMITED,  WINDSON VYAPAAR PRIVATE LIMITED,  AHUTI DEALERS PRIVATE LIMITED,  3M MINING SERVICES PRIVATE LIMITED,  BONEWELL TRADING PRIVATE LIMITED,  MRIDUL BARTER PRIVATE LIMITED,  LOVELY BARTER PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL KUMAR CHETANI	Director	15 July, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAYA FINVEST PRIVATE LIMITED Director 18 January, 1996 Finance RAIBAREILLY FLOUR MILLS PRIVATE LIMITED Director 11 May, 2005 Business Services BAGRRYS FINANCE PRIVATE LIMITED Director 23 August, 2004 Finance BAGRRYS PRIVATE LIMITED Director 10 January, 2023 Manufacturing (Food products and beverages) BAGRRYS INDIA PRIVATE LIMITED Director 27 July, 2011 Manufacturing (Food products and beverages)
KISHAN KUMAR CHANDAK	Director	19 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Simplex Avash Private Limited Director 30 June, 2014 Real Estate and Renting NEWTECH MINING LLP Director 06 October, 2020 Mining of metal ores ANJANEYA ART MEDIA LLP Director 03 November, 2020 Publishing, printing and reproduction of recorded media PADMINI COMMOSALES PRIVATE LIMITED Director 06 May, 2019 Trading SIMPLEX TOWNSHIP PRIVATE LIMITED Director 30 May, 2014 Real Estate and Renting SIMPLEX PRESTRESS LIMITED Director 20 August, 2015 Manufacturing (Metals & Chemicals and their products) ANJALI TRADELINK PVT LTD Director 06 May, 2019 Trading SIMPLEX MANAGEMENT CONSULTANTS LIMITED Director 14 March, 2016 Business Services PREMIER PEANUT LIMITED Director 25 June, 2014 Manufacturing (Food products and beverages) ANGAN RESIDENCY PRIVATE LIMITED. Director 27 May, 2014 Construction 3M MINING SERVICES PRIVATE LIMITED Director 05 February, 2021 Mining and Quarrying MUNDHRA EDUCATION FOUNDATION Director 06 November, 2015 Education CITROP INDIA PRIVATE LIMITED Director 26 May, 2014 Manufacturing (Food products and beverages) SIL LAND & DEVELOPMENT PRIVATE LIMITED Director 31 October, 2013 Real Estate and Renting EVERGREEN RESIDENCY PRIVATE LIMITED Director 06 May, 2019 Construction KAMAYNI COMMOTRADE PVT LTD Director 22 January, 2016 Manufacturing (Machinery & Equipments) SIMPLEX INFRAPROPERTIES PRIVATE LIMITED Director 10 March, 2017 Real Estate and Renting
SURESH KUMAR RATHI	Director	19 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRERNA MANPOWER SOLUTIONS LLP Director 11 March, 2016 Other Business Activities NEWTECH MINING LLP Director 06 October, 2020 Mining of metal ores SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED Director 04 June, 2014 Trading UMAPATI REALITY PRIVATE LIMITED Director 24 March, 2014 Real Estate and Renting SANJOG VINIMAY PRIVATE LIMITED Director 04 June, 2014 Trading NIRMALMAYA REALTORS PRIVATE LIMITED Director 13 March, 2014 Real Estate and Renting HEVAN MECCHANDISE PRIVATE LIMITED Director 04 June, 2014 Trading BLUELAND CONCLAVE PRIVATE LIMITED Director 12 March, 2014 Real Estate and Renting NIKHAR AGENCIES PRIVATE LIMITED Director 04 June, 2014 Trading MADHURI VANIJYA PRIVATE LIMITED Director 04 June, 2014 Trading TAPWAN MERCHANDISE PRIVATE LIMITED Director 04 June, 2014 Trading DIGNITY DISTRIBUTORS PRIVATE LIMITED Director 04 June, 2014 Trading BAGLAMUKHI PROJECTS PRIVATE LIMITED Director 12 March, 2014 Real Estate and Renting MODAKPRIYA ENCLAVE PRIVATE LIMITED Director 13 March, 2014 Real Estate and Renting RELAX TRADING PRIVATE LIMITED Director 04 June, 2014 Trading WINDSON VYAPAAR PRIVATE LIMITED Director 04 June, 2014 Trading AHUTI DEALERS PRIVATE LIMITED Director 10 March, 2016 Trading 3M MINING SERVICES PRIVATE LIMITED Director 05 February, 2021 Mining and Quarrying BONEWELL TRADING PRIVATE LIMITED Director 04 June, 2014 Trading MRIDUL BARTER PRIVATE LIMITED Director 04 June, 2014 Trading LOVELY BARTER PRIVATE LIMITED Director 04 June, 2014 Trading