ANAND DALMIA - DIN 07341702

Director in four companies, based in Mumbai, Maharashtra. DIN approved. Source: MCA records.

DIN 07341702 Approved IN
Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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GENDER
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NATIONALITY
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About

Anand Dalmia (DIN 07341702) is a director based in Mumbai, Maharashtra, with current appointments in four companies. The DIN shows as approved on MCA, so it is active.

Current appointments include Finwizard Technology Private Limited (whole-time director since November 2015), Winiin Taxscope Private Limited (director since November 2020) and Finwizard Technology Services Private Limited (director since July 2021), plus one more. In two of them, Anand Dalmia has been on the board since incorporation.

The earliest of these goes back to November 2015 (Finwizard Technology Private Limited), and the newest is from August 2021 (Finwizard Securities Private Limited). The companies are registered across Karnataka and Rajasthan.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
07341702
Location
Mumbai, Maharashtra, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
U66120KA2021PTC150825 Active 17 Aug 2021 Bangalore North, Karnataka, India
U72900KA2021PTC149934 Active 26 Jul 2021 Bangalore North, Karnataka, India
U74140RJ2015PTC048283 Active 17 Sep 2015 Jaipur, Rajasthan, India
F
U74900KA2015PTC080747 Active 05 Jun 2015 Bangalore North, Karnataka, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is ANAND DALMIA?
Anand Dalmia (DIN 07341702) is a director based in Mumbai, Maharashtra, with current appointments in four companies. The DIN shows as approved on MCA, so it is active.
What is ANAND DALMIA's Director Identification Number (DIN)?
Anand Dalmia's DIN is 07341702. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for ANAND DALMIA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is ANAND DALMIA's current designation or role?
Anand Dalmia has four current appointments: director at three and whole-time director at one of them.
Which companies is ANAND DALMIA a director of?
Anand Dalmia currently holds appointments in four companies: Finwizard Technology Private Limited, Winiin Taxscope Private Limited, Finwizard Technology Services Private Limited and Finwizard Securities Private Limited.
How many companies is ANAND DALMIA associated with?
Anand Dalmia has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANAND DALMIA first appointed as a director?
Among current appointments, the earliest is at Finwizard Technology Private Limited, from 17 November 2015.
Is ANAND DALMIA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is ANAND DALMIA on the board of any listed company?
No. None of Anand Dalmia's current appointments is in a listed company.
Where is ANAND DALMIA based?
MCA records place Anand Dalmia in Mumbai, Maharashtra.
How can I find ANAND DALMIA's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.