SWARN LATA MALANI

SWARN LATA MALANI (DIN: 00098255) is a director in 2 company(ies). SWARN LATA MALANI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Female. Currently associated with companies such as MALANI HOLDINGS PRIVATE LIMITED, SWARN LATA MALANI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00098255
Full Name:	SWARN LATA MALANI
Date of Birth:

Personal Details

First Name:	SWARN
Middle Name:	LATA
Last Name:	MALANI
Nationality:	Indian

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
MALANI HOLDINGS PRIVATE LIMITED	U67120CT1992PTC006946	Director	18 Feb 1992	18 Feb 1992	Company	38612770	18 Feb 1992	Active	ACTIVE compliant	RAIPUR
MALANI FINANCIAL SERVICES LIMITED	U67120CT2005PLC017271	Director	30 Aug 2011	30 Aug 2011	Company	30155410	20 Jan 2005	Active	ACTIVE compliant	RAIPUR

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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