DIRECTOR :
NITIN NARAYANDAS MANDHANA
As On :
Friday, 29 March 2024
Total Page Views : 1 Name | NITIN NARAYANDAS MANDHANA |
Total Companies | 10 |
First Appointment Date | Monday, 10 July 1995 |
Last Resigned Date | Saturday, 01 April 2006 |
Social Links | |
NITIN NARAYANDAS MANDHANA was appointed on Monday, 10 July 1995 with PARAG INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 8 month(s), 19 day(s), and also appointed on Wednesday, 26 July 1995 with KAMAL KISHOR FINVEST PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 8 month(s), 3 day(s), and also appointed on Friday, 25 February 2000 with INDUS INFOWAYS PRIVATE LIMITED - BANGALORE - Total Tenure of 24 Year(s), 1 month(s), 4 day(s), and also appointed on Saturday, 01 April 2006 with INDUS FILA LIMITED - BANGALORE and resigned on Saturday, 01 April 2006. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Wednesday, 17 October 2007 with VIVA RETAIL PRIVATE LIMITED - BANGALORE - Total Tenure of 16 Year(s), 5 month(s), 12 day(s), and also appointed on Wednesday, 16 March 2016 with INDUS GARMENTS (INDIA) PRIVATE LIMITED - BANGALORE - Total Tenure of 8 Year(s), 0 month(s), 13 day(s), and also appointed on Thursday, 17 March 2016 with ANDREW FINVEST PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 0 month(s), 12 day(s), and also appointed on Tuesday, 12 April 2016 with HEAVAN INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 17 day(s), and also appointed on Tuesday, 12 April 2016 with NATESHWAR INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 17 day(s), and also appointed on Wednesday, 13 April 2016 with SIDDMESHWAR INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 16 day(s)
Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
1004756 | | U65990MH1995PTC090434 | PARAG INVESTMENT PRIVATE LIMITED | MUMBAI | Monday, 10 July 1995 | | Monday, 10 July 1995 | |
1007287 | | U65990MH1995PTC091026 | KAMAL KISHOR FINVEST PRIVATE LIMITED | MUMBAI | Wednesday, 26 July 1995 | | Wednesday, 26 July 1995 | |
1185122 | | U72100KA2000PTC026431 | INDUS INFOWAYS PRIVATE LIMITED | BANGALORE | Friday, 25 February 2000 | | Tuesday, 22 February 2000 | |
26366 | | L17121KA1999PLC025320 | INDUS FILA LIMITED | BANGALORE | Saturday, 01 April 2006 | Saturday, 01 April 2006 | Thursday, 10 June 1999 | |
1556374 | | U85100KA2007PTC044148 | VIVA RETAIL PRIVATE LIMITED | BANGALORE | Wednesday, 17 October 2007 | | Wednesday, 17 October 2007 | |
100264 | | U05190KA2004PTC033828 | INDUS GARMENTS (INDIA) PRIVATE LIMITED | BANGALORE | Wednesday, 16 March 2016 | | Monday, 26 April 2004 | |
1006588 | | U65900MH1995PTC090878 | ANDREW FINVEST PRIVATE LIMITED | MUMBAI | Thursday, 17 March 2016 | | Friday, 21 July 1995 | |
984741 | | U67120MH1995PTC085780 | HEAVAN INVESTMENT PRIVATE LIMITED | MUMBAI | Tuesday, 12 April 2016 | | Tuesday, 21 February 1995 | |
983608 | | U67120MH1995PTC085513 | NATESHWAR INVESTMENT PRIVATE LIMITED | MUMBAI | Tuesday, 12 April 2016 | | Monday, 13 February 1995 | |
983900 | | U67120MH1995PTC085637 | SIDDMESHWAR INVESTMENT PRIVATE LIMITED | MUMBAI | Wednesday, 13 April 2016 | | Wednesday, 15 February 1995 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 37
# | Category | Bank / FI | Branch | Outstanding Amount In Lacs | Asset Classification | Date Of Classification | Suit |
1 | Nationalised banks | AXIS BANK LTD | CBB - BANGALORE [KT] | 5520 | LOSS | 17/11/2012 | SUIT |
2 | Private Sector Banks | AXIS BANK LTD | CBB - BANGALORE [KT] | 5520 | LOSS | 17/11/2012 | SUIT |
3 | Private Sector Banks | AXIS BANK LTD | CBB - BANGALORE [KT] | 5520 | LOSS | 41228.0 | SUIT |
4 | | AXIS BANK LTD. | CORPORATE BANKING,BANGALORE [KT] | 5520 | LOSS | Nov12 | SUIT |
5 | Private Sector Banks | AXIS BANK LTD. | CORPORATE BANKING,BANGALORE [KT] | 5520 | LOSS | Nov12 | SUIT |
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