GAURAV MALHOTRA

GAURAV MALHOTRA (DIN: 07640504) is a director in 3 company(ies). GAURAV MALHOTRA 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 SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED, GAURAV MALHOTRA serves in roles including Nominee Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07640504
Full Name:	GAURAV MALHOTRA
Date of Birth:

Personal Details

First Name:	GAURAV
Middle Name:	N/A
Last Name:	MALHOTRA
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
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED	U65921DL2010PLC199469	Nominee Director	07 Jul 2022	27 Jun 2022	Company	84963998	23 Feb 2010	Active	ACTIVE compliant	New Delhi
INDIFI CAPITAL PRIVATE LIMITED	U65923HR1980PTC069400	Nominee Director	12 May 2021	20 Oct 2020	Company	185524080	27 Oct 1980	Active	ACTIVE compliant	Palam Road
INDIFI TECHNOLOGIES PRIVATE LIMITED	U74140HR2015PTC055588	Nominee Director	31 Jul 2019	31 Jul 2019	Company	1012260000	27 May 2015	Active	ACTIVE compliant	Palam Road

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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