As on : September 20,2024
Director Identification Number (DIN) : 0000257375
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | IND FX CODE PARTICIPANTS ASSOCIATION | U85500MH2024NPL422064 | 23-03-2024 | 23-03-2024 | ₹ | |
| 2 | SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | 17-06-2021 | 27-12-2012 | ₹2,74,28,56,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00257375 | NEERAJ GAMBHIR (2) |
| 2 | 00798864 | ANUPAM KUMAR VERMA (1) |
| 3 | 02011213 | ARUNDHATI BHATTACHARYA (2) |
| 4 | 07555408 | ASHWANI KUMAR SINDHWANI (2) |
| 5 | 08101030 | NITESH RANJAN (3) |
| 6 | 08130150 | MRIDULA KRISHNAN IYER (2) |
| 7 | 08193634 | RAJESH KUMAR RAM (1) |
| 8 | 08725190 | RAJESH KANAIYALAL NAIK (1) |
| 9 | 08841325 | ARNAUD GUY BOULNOIS (1) |
| 10 | 08960286 | GAURAV BHATNAGAR (2) |
| 11 | 09164982 | MAHESH MURALIDHAR PAI (2) |
| 12 | 09296601 | ROSEMARY FRANCES STONE (1) |
| 13 | 09307352 | POLIPALLI VENKATESWARALU JANARDHANA RAO (1) |
| 14 | 09494533 | ABHIJIT CHAKRAVORTY (1) |
| 15 | 09632905 | SID AHMED BESTANI (1) |
| 16 | 09637366 | KIRAN KUMAR TARANIA (2) |
| 17 | 10064095 | MAXIMILIANO MAMONDEZ (1) |
| 18 | 10562745 | SRINIVASA PANIGRAHI (1) |
| 19 | AQSPS6921Q | SWATI DATTATRAY NAIK (1) |
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