SUMIT BALI | Zauba

SUMIT BALI (DIN: 02896088) is a director in 3 company(ies). SUMIT BALI 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 INDIA INFOLINE FINANCE LIMITED, SUMIT BALI serves in roles including CEO.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02896088
Full Name:	SUMIT BALI
Date of Birth:

Personal Details

First Name:	SUMIT
Middle Name:	N/A
Last Name:	BALI
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
INDIA INFOLINE FINANCE LIMITED	U67120MH2004PLC147365	CEO	25 Jun 2018	N/A	Company	2809565370	07 Jul 2004	Amalgamated	ACTIVE compliant	Mumbai
INDIA INFOLINE FINANCE LIMITED	U67120MH2004PLC147365	Whole-time director	31 Jul 2018	31 Jul 2018	Company	2809565370	07 Jul 2004	Amalgamated	ACTIVE compliant	Mumbai
A.TREDS LIMITED	U74999MH2016PLC281452	Additional Director	13 Jan 2024	13 Jan 2024	Company	650000000	23 May 2016	Active	N/A	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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