Directors of Verifacts Services Private Limited

Directors - VERIFACTS SERVICES PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Ashokraj Ramchandra Birla and Vijaykumar Mahabirprasad Jatia who were appointed on 04 February, 2014. They have been on the board for more than 10 years. The most recently appointed director is Kaiwan Dossabhoy Kalyaniwalla, who was appointed on 06 November, 2023.

Vijaykumar Mahabirprasad Jatia has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 38 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOKRAJ RAMCHANDRA BIRLA	Director	04 February, 2014	Other directorships - MODERN INDIA PROPERTY DEVELOPERS LIMITED,  VEDANT MERCANTILE PRIVATE LIMITED,  VERIFACTS ESTATES PRIVATE LIMITED,  SARAT LEASING AND FINANCE PRIVATE LIMITED,  F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED,  CANDESCENT TRADERS PRIVATE LIMITED,
KAIWAN DOSSABHOY KALYANIWALLA	Director	06 November, 2023	Other directorships - SYNCHRO INVESTMENTS PRIVATE LIMITED,  IORN & METAL TRADERS PRIVATE LIMITED,  QUANTUM TRUSTEE COMPANY PRIVATE LIMITED,  BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED,  TRANSINDIA LOGISTIC PARK PRIVATE LIMITED,  ALLCARGO GATI LIMITED,  MODERN INDIA LIMITED,  ALLCARGO TERMINALS LIMITED,  BOMBAY INCORPORATED LAW SOCIETY,  TRANSINDIA REAL ESTATE LIMITED,  ALLCARGO LOGISTICS LIMITED,
VIJAYKUMAR MAHABIRPRASAD JATIA	Director	04 February, 2014	Other directorships - SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED,  MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED,  MODERN INDIA PROPERTY DEVELOPERS LIMITED,  IGNATIUS TRADING COMPANY PRIVATE LIMITED,  VEDANT MERCANTILE PRIVATE LIMITED,  INDIAN INSTITUTE OF JEWELLERY LIMITED,  VERIFACTS ESTATES PRIVATE LIMITED,  SARAT LEASING AND FINANCE PRIVATE LIMITED,  VIJAY JATIA FOUNDATION,  F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED,  JATIA PROPERTIES PRIVATE LIMITED,  MODERN INDIA LIMITED,  MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED,  CAMELLIA MERCANTILE PRIVATE LIMITED,  MAHABIRPRASAD JATIA FOUNDATION,  ISHWARSHAKTI HOLDING & TRADERS LIMITED,  THE INDIAN HUME PIPE COMPANY LIMITED,  CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED,
SIDHANT VIJAYKUMAR JATIA	Director	04 November, 2019	Other directorships - PRIMO TECH TEXTILES LLP,  MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED,  IGNATIUS TRADING COMPANY PRIVATE LIMITED,  CANDESCENT PROPERTIES PRIVATE LIMITED,  GYAN VENTURES PRIVATE LIMITED,  F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED,  JATIA PROPERTIES PRIVATE LIMITED,  MODERN INDIA LIMITED,  CANDESCENT TRADERS PRIVATE LIMITED,
MUDIT VIJAY KUMAR JATIA	Director	04 November, 2019	Other directorships - MODERN INDIA TELECOMMUNICATION & TECHNOLOGIES PRIVATE LIMITED,  ONE BOISAR DEVELOPERS LLP,  MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED,  LEXICON CONSTURCTIONS PRIVATE LIMITED,  ALCYONE REALTORS PRIVATE LIMITED,  ALCYONE TRADING COMPANY PRIVATE LIMITED,  JATIA PROPERTIES PRIVATE LIMITED,  MODERN INDIA LIMITED,  MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED,  MODERN INDIA REALTY & INFRASTRUCTURES LI MITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOKRAJ RAMCHANDRA BIRLA	Director	04 February, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODERN INDIA PROPERTY DEVELOPERS LIMITED Director 05 April, 2019 Computer Related Services VEDANT MERCANTILE PRIVATE LIMITED Director 22 April, 2012 Trading VERIFACTS ESTATES PRIVATE LIMITED Director 19 April, 2022 Real Estate and Renting SARAT LEASING AND FINANCE PRIVATE LIMITED Director 30 March, 2012 Finance F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED Director 04 June, 2009 Finance CANDESCENT TRADERS PRIVATE LIMITED Director 12 February, 2009 Trading
KAIWAN DOSSABHOY KALYANIWALLA	Director	06 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNCHRO INVESTMENTS PRIVATE LIMITED Director 09 January, 2004 Finance IORN & METAL TRADERS PRIVATE LIMITED Director 25 May, 2007 Manufacturing (Metals & Chemicals and their products) QUANTUM TRUSTEE COMPANY PRIVATE LIMITED Director 21 January, 2019 Finance BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED Director 25 May, 2007 Trading TRANSINDIA LOGISTIC PARK PRIVATE LIMITED Director 15 February, 2011 Supporting and auxiliary transport activities, activities of travel agencies ALLCARGO GATI LIMITED Director 04 February, 2020 Supporting and auxiliary transport activities, activities of travel agencies MODERN INDIA LIMITED Director 16 May, 2014 Manufacture of textiles ALLCARGO TERMINALS LIMITED Director 15 April, 2023 Transport and Storage BOMBAY INCORPORATED LAW SOCIETY Director 16 December, 1997 Community, Personal and Social Services TRANSINDIA REAL ESTATE LIMITED Director 13 April, 2023 Transport and Storage ALLCARGO LOGISTICS LIMITED Director 06 August, 2021 Supporting and auxiliary transport activities, activities of travel agencies
VIJAYKUMAR MAHABIRPRASAD JATIA	Director	04 February, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED Director 23 September, 2011 Finance MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED Director 26 December, 2006 Trading MODERN INDIA PROPERTY DEVELOPERS LIMITED Director 01 August, 2007 Computer Related Services IGNATIUS TRADING COMPANY PRIVATE LIMITED Director 14 April, 2014 Trading VEDANT MERCANTILE PRIVATE LIMITED Director 26 June, 2015 Trading INDIAN INSTITUTE OF JEWELLERY LIMITED Director 23 December, 2005 Manufacturing (Others) VERIFACTS ESTATES PRIVATE LIMITED Director 04 October, 2022 Real Estate and Renting SARAT LEASING AND FINANCE PRIVATE LIMITED Director 07 September, 2012 Finance VIJAY JATIA FOUNDATION Director 19 March, 2008 Business Services F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED Director 13 May, 1993 Finance JATIA PROPERTIES PRIVATE LIMITED Director 26 February, 2014 Real Estate and Renting MODERN INDIA LIMITED Director 30 December, 1994 Manufacture of textiles MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED Director 23 June, 2008 Supporting and auxiliary transport activities, activities of travel agencies CAMELLIA MERCANTILE PRIVATE LIMITED Director 06 July, 2001 Trading MAHABIRPRASAD JATIA FOUNDATION Director 02 June, 2011 Education ISHWARSHAKTI HOLDING & TRADERS LIMITED Director 24 February, 2022 Trading THE INDIAN HUME PIPE COMPANY LIMITED Director 25 October, 2001 Trading CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED Director 15 June, 2017 Business Services
SIDHANT VIJAYKUMAR JATIA	Director	04 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRIMO TECH TEXTILES LLP Director 23 August, 2018 Other Business Activities MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED Director 28 March, 2014 Trading IGNATIUS TRADING COMPANY PRIVATE LIMITED Director 05 June, 2020 Trading CANDESCENT PROPERTIES PRIVATE LIMITED Director 06 April, 2022 Real Estate and Renting GYAN VENTURES PRIVATE LIMITED Director 25 October, 2013 Trading F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED Director 04 June, 2009 Finance JATIA PROPERTIES PRIVATE LIMITED Director 19 March, 2016 Real Estate and Renting MODERN INDIA LIMITED Director 17 June, 2021 Manufacture of textiles CANDESCENT TRADERS PRIVATE LIMITED Director 06 July, 2002 Trading
MUDIT VIJAY KUMAR JATIA	Director	04 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODERN INDIA TELECOMMUNICATION & TECHNOLOGIES PRIVATE LIMITED Additional director 02 March, 2009 Post and Telecommunications ONE BOISAR DEVELOPERS LLP Director 26 August, 2022 MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED Director 20 February, 2009 Trading LEXICON CONSTURCTIONS PRIVATE LIMITED Director 19 March, 2012 Construction ALCYONE REALTORS PRIVATE LIMITED Director 06 April, 2022 Real Estate and Renting ALCYONE TRADING COMPANY PRIVATE LIMITED Director 12 September, 2005 Trading JATIA PROPERTIES PRIVATE LIMITED Director 19 March, 2016 Real Estate and Renting MODERN INDIA LIMITED Director 17 June, 2021 Manufacture of textiles MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED Director 23 June, 2008 Supporting and auxiliary transport activities, activities of travel agencies MODERN INDIA REALTY & INFRASTRUCTURES LI MITED Director 24 February, 2011 Real Estate and Renting