ANUPAM KUMAR VERMA

ANUPAM KUMAR VERMA (DIN: 00798864) is a director in 2 company(ies). ANUPAM KUMAR VERMA 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 RECEIVABLES EXCHANGE OF INDIA LIMITED, ANUPAM KUMAR VERMA serves in roles including Nominee Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00798864
Full Name:	ANUPAM KUMAR VERMA
Date of Birth:

Personal Details

First Name:	ANUPAM
Middle Name:	KUMAR
Last Name:	VERMA
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
RECEIVABLES EXCHANGE OF INDIA LIMITED	U67190MH2016PLC273522	Nominee Director	17 Aug 2022	17 Aug 2022	Company	500000000	25 Feb 2016	Active	N/A	Mumbai
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED	U74120MH2012FTC239126	Director	03 Aug 2023	03 Aug 2023	Company	2742856000	27 Dec 2012	Active	ACTIVE compliant	Bandra East Mumbai

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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