PANKAJ MALHOTRA - DIN 08188601

Director in four companies and two LLPs, based in Ludhiana, Punjab. DIN approved. Source: MCA records.

DIN 08188601 Approved IN
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Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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GENDER
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About

Pankaj Malhotra (DIN 08188601) is a director based in Ludhiana, Punjab, with current appointments in four companies and two LLPs. The DIN shows as approved on MCA, so it is active.

Current appointments include Gx Associates LLP (designated partner since September 2018), Gx Capital Private Limited (director since April 2019) and Famina Creations Private Limited (director since April 2019), plus three more. In five of them, Pankaj Malhotra has been on the board since incorporation.

The earliest of these goes back to September 2018 (Gx Associates LLP), and the newest is from April 2024 (Stalwart Alloys India Limited). The companies are registered across Punjab, Jammu & Kashmir and Haryana.

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
08188601
Location
Ludhiana, Punjab, India

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Contact details

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Current companies (6)
Company CIN Status Incorporation Location
J
Jpm & Associates Llp
Designated Partner
 AAT-0117 Active 22 Jul 2020 Ludhiana, Punjab, India
G
Gx Associates Llp
Designated Partner
 AAN-2958 Active 17 Sep 2018 Ludhiana, Punjab, India
F
 U18100JK2019PTC010968 Active 29 Apr 2019 Jammu, Jammu & Kashmir, India
T
 U63040JK2019PTC011182 Active 03 Sep 2019 Jammu, Jammu & Kashmir, India
G
 U65100HR2019PTC079830 Active 20 Apr 2019 Badshahpur, Haryana, India
S
 U27100HR2013PLC051198 Active 06 Dec 2013 Kurukshetra, Haryana, 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 PANKAJ MALHOTRA?
Pankaj Malhotra (DIN 08188601) is a director based in Ludhiana, Punjab, with current appointments in four companies and two LLPs. The DIN shows as approved on MCA, so it is active.
What is PANKAJ MALHOTRA's Director Identification Number (DIN)?
Pankaj Malhotra's DIN is 08188601. 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 PANKAJ MALHOTRA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is PANKAJ MALHOTRA's current designation or role?
Pankaj Malhotra has six current appointments: director at four and designated partner at two of them.
Which companies is PANKAJ MALHOTRA a director of?
Pankaj Malhotra currently holds appointments in four companies and two LLPs: Gx Associates LLP, Gx Capital Private Limited, Famina Creations Private Limited, Tourbar Private Limited, Jpm & Associates LLP and Stalwart Alloys India Limited.
How many companies is PANKAJ MALHOTRA associated with?
Pankaj Malhotra has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ MALHOTRA first appointed as a director?
Among current appointments, the earliest is at Gx Associates LLP, from 17 September 2018.
Is PANKAJ MALHOTRA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is PANKAJ MALHOTRA on the board of any listed company?
No. None of Pankaj Malhotra's current appointments is in a listed company.
Where is PANKAJ MALHOTRA based?
MCA records place Pankaj Malhotra in Ludhiana, Punjab.
How can I find PANKAJ MALHOTRA'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.