PANNA LAL MALOO
DIN: 00020808
Profile Summary
PANNA LAL MALOO is registered with the Ministry of Corporate Affairs as a director in Indian companies. Currently, he/she serves as a director in 17 companies.
Director Stats
17
Companies
7
Active
10
Resigned
1994-11-24
First Appointment
Companies
| Company | Designation | Appointment Date | Exit Date |
|---|---|---|---|
| SYMPHONY MERCHANTS PVT LTD | Director | 04 Mar 2014 | Active |
| KALYAN VYAPAAR PVT. LTD. | Director | 29 Jan 2006 | Active |
| AMRIT SALES PROMOTION PVT. LTD. | Director | 09 Sep 2005 | Active |
| TCK FINANCE & LEASING PRIVATE LIMITED | Director | 29 Mar 2005 | Active |
| RICHIRICH SECURITIES PVT LTD | Director | 16 Oct 2000 | Active |
| TOPLIGHT VINIMAY PVT LTD | Director | 29 Jan 1996 | Active |
| BALDEV COMMERCIAL PVT LTD | Director | 29 Jan 1996 | Active |
| CAPTIVATE DEVELOPERS & SERVICES PRIVATE LIMITED | Director | 13 Aug 2009 | 20 Jul 2010 |
| CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED | Director | 22 Sep 2008 | 11 Apr 2019 |
| MANIMUDRA VINCOM PVT LTD | Director | 11 Feb 2008 | 12 Apr 2022 |
| VINSAN BROTHERS PVT LTD | Director | 29 Mar 2005 | 27 Jun 2014 |
| ITI HOLDINGS AND INVESTMENT PRIVATE LIMITED | Director | 19 Aug 2002 | 12 Oct 2007 |
| IGLOO COMMERCE PVT LTD | Director | 19 Jun 2000 | 30 Sep 2006 |
| SATELLITE FINANCE PVT LTD | Director | 10 Jun 2000 | 31 Dec 2008 |
| AUTHENTIC FINANCE PRIVATE LIMITED | Director | 01 Sep 1997 | 09 Jan 2016 |
| YASHODHAM MERCHANTS PVT LTD | Director | 29 Jan 1996 | 06 Nov 2010 |
| VAIBHAV CREDIT & PORTFOLIO PVT LTD | Director | 24 Nov 1994 | 31 Jan 2017 |
FAQs
What is the DIN of PANNA LAL MALOO?
The Director Identification Number (DIN) of PANNA LAL MALOO is 00020808.
Which companies is PANNA LAL MALOO currently associated with?
PANNA LAL MALOO is currently a director in the following companies: SYMPHONY MERCHANTS PVT LTD, KALYAN VYAPAAR PVT. LTD., AMRIT SALES PROMOTION PVT. LTD., TCK FINANCE & LEASING PRIVATE LIMITED, RICHIRICH SECURITIES PVT LTD, TOPLIGHT VINIMAY PVT LTD, BALDEV COMMERCIAL PVT LTD.
When was the first directorship of PANNA LAL MALOO?
Based on available data, the earliest recorded directorship for PANNA LAL MALOO was in November 1994.