NEERAJ SWAROOP

NEERAJ SWAROOP (DIN: 00061170) is a director in 5 company(ies). NEERAJ SWAROOP holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as SPANDANA SPHOORTY FINANCIAL LIMITED, NEERAJ SWAROOP serves in roles including Nominee Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00061170
Full Name:	NEERAJ SWAROOP
Date of Birth:

Personal Details

First Name:	NEERAJ
Middle Name:	N/A
Last Name:	SWAROOP
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
SPANDANA SPHOORTY FINANCIAL LIMITED	L65929TG2003PLC040648	Nominee Director	21 Sept 2022	04 Aug 2022	Company	713051440	10 Mar 2003	Active	N/A	Hyderabad
SBFC FINANCE LIMITED	L67190MH2008PLC178270	Director	29 Sept 2018	29 Sept 2018	N/A	10841532590	25 Jan 2008	Active	N/A	Mumbai
AVANSE FINANCIAL SERVICES LIMITED	U67120MH1992PLC068060	Director	26 Sept 2019	30 Jul 2019	Company	1259116160	07 Aug 1992	Active	N/A	Mumbai
HDFC SECURITIES LIMITED	U67120MH2000PLC152193	Director	15 Jul 2022	08 Jun 2022	Company	177719690	17 Apr 2000	Active	ACTIVE compliant	MUMBAI
SBFC FINANCE LIMITED	U67190MH2008PLC178270	Director	29 Sept 2018	29 Sept 2018	Company	10739182050	25 Jan 2008	Active	ACTIVE compliant	Mumbai

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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