Alfa Transfin Private Limited - People

Current and past directors for this company, including DIN and appointment details.

1997-05-12 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Current Directors
3
Past Directors
0
Total records
3
Current Directors (3)
NameDINDesignationAppointment DateStatusContact
Sumeet Gulshan Kohli
00071964 Director 2003-11-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Gulshan Dharamchand Kohli
00072091 Director 2018-08-13 Approved Login to view contact
Neeta Gulshan Kohli
00072120 Director 1997-05-12 Approved Login to view contact
Past Directors (0)

No past directors found.

Frequently Asked Questions - People & management
Which directors and key people are listed for Alfa Transfin Private Limited?
This page lists current and past directors for Alfa Transfin Private Limited (CIN: U15518MH1997PTC107946), including designation and appointment-related fields consistent with MCA-style company records.
What is DIN and why does it appear on this page?
DIN (Director Identification Number) is the unique identifier MCA assigns to individuals acting as directors. It helps you confirm you are reviewing the correct person when comparing filings across companies.
Why might DIN or PAN detail look partially hidden?
Full DIN or PAN may be shown only when your subscription or purchased report unlocks sensitive fields across V1 company pages; otherwise a masked preview may be shown.
How do director profiles work from this list?
Where a profile link is available, you can open the director's dedicated profile page for a consolidated view of associations and filings linked to that DIN or identifier.
Where can I see broader company context beyond people?
Use the company Overview tab for incorporation, status, and key metrics; use Charges or Financial tabs for borrowings and filings relevant to Alfa Transfin Private Limited.