ANIL KUMAR JAIN

DIN 00014601 · Male

Company Positions

19 Active

20 Total

Companies

19 Active 1 Ceased

Company	Designation	Appointed	Ceased	Status
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035	Director	15 Apr 2021	-	Active
SAI INDUSTRIES LIMITED L74999DL1991PLC045678	Director	31 Mar 2021	-	Active
U72300DL2008PTC175809	Additional Director	27 Nov 2015	-	Active
U99999DL1995PTC071617	Director	01 Jan 2013	19 Jan 2023	Active
LUSA PRIVATE LIMITED U74899DL1971PTC005694	Director	23 Aug 2008	-	Active
U72200DL1999PLC103019	Managing Director	21 Mar 2005	-	Active
U51109WB1994PLC064340	Beneficial Owner	-	-	Active
LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360	Beneficial Owner	-	-	Active
AASHEE INFOTECH LIMITED L15142DL1987PLC029115	CFO	-	-	Active
BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051	Beneficial Owner	-	-	Active
JATALIA FINANCE COMPANY LIMITED U65922DL1990PLC039958	Beneficial Owner	-	-	Active
AASHEE INFOTECH LIMITED L15142HR1987PLC049459	Director	-	-	Active
LUSA PRIVATE LIMITED U74899HR1971PTC048592	Director	-	-	Active
VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125	Director	-	-	Active
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972	Managing Director	-	-	Active
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260	Director	26 Aug 2016	-	Active
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617	Additional Director	-	-	Active
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310	Director	14 Nov 2016	-	Active
TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809	Director	27 Nov 2015	-	Active
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476	Director	-	-	Active