PHANI RAJ AMBATI

PHANI RAJ AMBATI (DIN: 00445403) is a director in 2 company(ies). PHANI RAJ AMBATI 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 Male. Currently associated with companies such as SHUBHA COMMODITIES BROKING PRIVATE LIMITED, PHANI RAJ AMBATI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00445403
Full Name:	PHANI RAJ AMBATI
Date of Birth:

Personal Details

First Name:	PHANI RAJ
Middle Name:	N/A
Last Name:	AMBATI
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
SHUBHA COMMODITIES BROKING PRIVATE LIMITED	U51219TG2004PTC042945	Director	01 Jul 2004	01 Jul 2004	Company	2650000	25 Mar 2004	Strike Off	N/A	HYDERABAD
SREE SIDHI CHIT FUNDS PRIVATE LIMITED	U65923AP2012PTC078706	Director	23 Jan 2012	23 Jan 2012	Company	3000000	23 Jan 2012	Active	ACTIVE compliant	ANANTAPUR

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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