DEEPAK BHAWNANI

DEEPAK BHAWNANI (DIN: 00114148) is a director in 3 company(ies). DEEPAK BHAWNANI holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as FIOS COMPLIANCE PRIVATE LIMITED, DEEPAK BHAWNANI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00114148
Full Name:	DEEPAK BHAWNANI
Date of Birth:

Personal Details

First Name:	DEEPAK
Middle Name:	N/A
Last Name:	BHAWNANI
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
FIOS COMPLIANCE PRIVATE LIMITED	U70200HR2025PTC129078	Director	28 Feb 2025	28 Feb 2025	Company	100000	28 Feb 2025	Active	N/A	Dlf Qe
FIOS DATA CHECK ASIA PRIVATE LIMITED	U72900DL2008PTC177525	Director	01 May 2008	01 May 2008	Company	100000	01 May 2008	Active	ACTIVE compliant	NEW DELHI
ALEA INTERNATIONAL CONSULTING PRIVATE LIMITED	U74140DL2003PTC122715	Managing Director	20 Oct 2003	20 Oct 2003	Company	3600000	20 Oct 2003	Active	ACTIVE compliant	NEW DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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