SAJI VARKEY | Zauba

SAJI VARKEY (DIN: 00560176) is a director in 4 company(ies). SAJI VARKEY 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 ASSOCIATED INSURANCE MARKETING ADVISORY LLP, SAJI VARKEY serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00560176
Full Name:	SAJI VARKEY
Date of Birth:

Personal Details

First Name:	SAJI
Middle Name:	N/A
Last Name:	VARKEY
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
ASSOCIATED INSURANCE MARKETING ADVISORY LLP	AAH-7211	Designated Partner	31 Oct 2016	31 Oct 2016	LLP	N/A	31 Oct 2016	Strike Off	null	PUNE
ASSOCIATED CHIT FUND PRIVATE LIMITED	U65992PN2004PTC019476	Whole-time director	01 Oct 2014	01 Oct 2014	Company	59509000	06 Jul 2004	Active	ACTIVE compliant	PUNE
ASSOCIATED CHIT FUND KAMSHET PRIVATE LIMITED	U65999PN2015PTC155365	Director	10 Jun 2015	10 Jun 2015	Company	100000	10 Jun 2015	Strike Off	N/A	Pune
ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED	U74999PN2016PTC166546	Director	15 Nov 2019	15 Nov 2019	Company	17200000	23 Sept 2016	Active	ACTIVE compliant	PUNE

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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