YOGESH NANDLAL THANVI

YOGESH NANDLAL THANVI (DIN: 09165314) is a director in 1 company(ies). YOGESH NANDLAL THANVI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as Business, with a gender of Male. Currently associated with companies such as LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED, YOGESH NANDLAL THANVI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	09165314
Full Name:	YOGESH NANDLAL THANVI
Date of Birth:

Personal Details

First Name:	YOGESH
Middle Name:	NANDLAL
Last Name:	THANVI
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
LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED	U67190MH2021PTC359889	Director	04 May 2021	04 May 2021	Company	100000	04 May 2021	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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