Associated Forex Services Limited - People

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

1995-03-29 New Delhi, Delhi Active Unlisted Active Non-Compliant
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AF Associated Forex Services Limited
Limited preview Current directors are shown below. Subscribe or purchase a report to unlock past director detail and full DIN / PAN across company pages.
Current Directors
4
Past Directors
9
Total records
13
Current Directors (4)
NameDINDesignationAppointment DateStatusContact
Deepti Gupta
00110519 Additional Director 2011-09-17 Approved Login to view contact
Sunil Jain Kumar
05191520 Additional Director 2014-02-28 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Shwetank Agrawal
06363144 Additional Director 2019-08-06 Approved Login to view contact
Rakesh Gupta
00110731 Director 2006-02-16 Approved Login to view contact
Past Directors (9)
NameDINDesignationCessation DateStatusContact
Name hidden
0****5 Director 2008-11-28 Approved Login to view contact
Name hidden
0****5 Additional Director 2011-09-07 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****9 Director 2010-04-21 Approved Login to view contact
Name hidden
0****0 Director 2010-03-02 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****0 Additional Director 2019-08-06 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****0 Director 2010-04-21 Approved Login to view contact
Name hidden
0****4 Additional Director 2022-05-24 Approved Login to view contact
Name hidden
0****4 Additional Director 2011-09-17 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****9 Additional Director 2014-03-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Frequently Asked Questions - People & management
Which directors and key people are listed for Associated Forex Services Limited?
This page lists current and past directors for Associated Forex Services Limited (CIN: U74899DL1995PLC066911), 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?
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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 Associated Forex Services Limited.