RAKESH KUMAR

RAKESH KUMAR (DIN: 08624565) is a director in 3 company(ies). RAKESH KUMAR holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as RETIRED FROM HARYANA ROADWAYS, with a gender of Male. Currently associated with companies such as SWASTIK FINANCE LIMITED, RAKESH KUMAR serves in roles including Additional Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	08624565
Full Name:	RAKESH KUMAR
Date of Birth:

Personal Details

First Name:	RAKESH
Middle Name:	N/A
Last Name:	KUMAR
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
SWASTIK FINANCE LIMITED	U65921HR1996PLC048958	Additional Director	10 Oct 2023	10 Oct 2023	Company	88510000	28 Jun 1996	Active	ACTIVE compliant	Ambala
SWASTIK FINANCE LIMITED	U65921HR1996PLC048958	Director	30 Sept 2024	30 Sept 2024	Company	88510000	28 Jun 1996	Active	ACTIVE compliant	Ambala
SWASTIK FINWARE PRIVATE LIMITED	U67200HR2019PTC083891	Director	28 Nov 2019	28 Nov 2019	Company	100000	28 Nov 2019	Active	N/A	AMBALA CITY

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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