Based in South Delhi, Delhi, Ashwani Malik (DIN 00143080) is currently a director in two companies. The DIN shows as approved on MCA, so it is active.
The current appointments are Kay Finvest Private Limited (director since August 1997) and Southex Estates Private Limited (director since January 2006). In both, Ashwani Malik has been on the board since incorporation.
The earliest of these goes back to August 1997 (Kay Finvest Private Limited), and the newest is from January 2006 (Southex Estates Private Limited). All of them are registered in Delhi.
PAN, date of birth, and residential address are not shown on this preview.
Counts only until you unlock. Full phone and email appear after payment on the contact details page.
On record: 1 phone · 1 email
| Company | CIN | Status | Incorporation | Location |
|---|---|---|---|---|
|
Director
|
U45201DL2006PTC145586 | Active | 30 Jan 2006 | New Delhi, Delhi, India |
|
Director
|
U65910DL1997PTC088993 | Active | 08 Aug 1997 | New Delhi, Delhi, India |
| 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 |
| Sign in to view past companies · Unlock past companies | ||||
Unlock full director profile
Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.
- Phone & email verification
- Past appointments with CIN deep-links
- Documents aligned with your plan