SANJAY MALPANI

SANJAY MALPANI (DIN: 00168388) is a director in 7 company(ies). SANJAY MALPANI holds the nationality of Indian 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 RAICHUR SOLVENTS PRIVATE LIMITED, SANJAY MALPANI serves in roles including Additional Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00168388
Full Name:	SANJAY MALPANI
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	N/A
Last Name:	MALPANI
Nationality:	Indian

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
RAICHUR SOLVENTS PRIVATE LIMITED	U15143KA1974PTC002578	Additional Director	16 Oct 2024	16 Oct 2024	Company	9580000	14 Jun 1974	Active	N/A	COURSE ROAD,BANGALORE
MILLENNIA EXIM PRIVATE LIMITED	U18101KA2000PTC017964	Director	21 Nov 2000	21 Nov 2000	Company	100000	21 Nov 2000	Active	N/A	BANGALORE
GEM PROPERTIES PRIVATE LIMITED	U27205KA1979PTC003493	Director	13 Jun 1984	13 Jun 1984	Company	2130200	17 Mar 1979	Active	ACTIVE compliant	BANGALORE
CATALYST CONSTRUCTION COMPANY PRIVATE LIMITED	U45202KA1997PTC022692	Director	25 Aug 1997	25 Aug 1997	Company	152500	25 Aug 1997	Strike Off	N/A	BANGALORE.
KARNATAKA TRANSPORT CO PRIVATE LIMITED	U63031KA1974PTC002529	Additional Director	29 Dec 2007	29 Dec 2007	Company	230000	27 Mar 1974	Active	ACTIVE compliant	BANGALORE.
CATALYST FIANCIAL SERVICES PRIVATE LIMITED	U67120KA1993PTC014949	Director	29 Apr 1994	29 Apr 1994	Company	2002500	19 Nov 1993	Active	ACTIVE compliant	R.C.ROAD, BANGALORE. 1.
CATALYST SECURITIES LIMITED	U85110KA1994PLC015561	Whole-time director	01 Apr 2010	01 Apr 2010	Company	4662700	29 Apr 1994	Active	ACTIVE compliant	BANGALORE

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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