SOUMEN GHOSH

DIN: 01262099

Overview

SG

SOUMEN GHOSH

Director

DIN: 01262099

Approved

Soumen Ghosh is currently associated with 29 companies in various capacities such as Director, Managing Director, Individual Promoter, Non- Individual Subscriber and Individual Subscriber. They serve as a Director at RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01262099.Soumen Ghosh has previously been associated with 36 companies in roles such as Additional Director, Director, Alternate Director, Managing Director and Whole-time director.Soumen Ghosh is currently involved in 5 different roles. Their most recent position is with COSMEA PORTFOLIO MANAGEMENT PRIVATE LIMITED as a Director. The first company Soumen Ghosh was appointed to as a director was RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED. Soumen Ghosh is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.

Total Appointment

36

Gender

Male

Nationality

Australia

Address

-
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Timeline of Soumen Ghosh

Current Companies (29)

Current LLPs (0)

Past Companies (36)

3y 11m Interval

Mar 2007
Feb 2011
Jan 2015
Dec 2018
Nov 2022
28 Jul 2026

From 16 Mar 2007 To 01 Oct 2007: DirectorBAJAJ FINANCIAL DISTRIBUTORS LIMITED

From 21 Sep 2007 To 06 Mar 2008: Alternate DirectorBAJAJ GENERAL INSURANCE LIMITEDBAJAJ LIFE INSURANCE LIMITED

From 21 Apr 2008 To 22 Jul 2008: Additional DirectorINDUSIND GENERAL INSURANCE COMPANY LIMITED

From 22 Apr 2008 To 12 Jul 2008: Additional DirectorNIPPON LIFE INDIA ASSET MANAGEMENT LIMITED

From 23 Apr 2008 To 19 May 2008: Additional DirectorRELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED

From 19 May 2008 To 31 Mar 2017: DirectorRELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED

From 27 Jun 2008 To 19 Sep 2008: Additional DirectorINDUSIND SECURITIES LIMITED

From 01 Jul 2008 To 14 Jul 2009: Additional DirectorRELIANCE HOME FINANCE LIMITED

From 12 Jul 2008 To 19 Apr 2009: DirectorNIPPON LIFE INDIA ASSET MANAGEMENT LIMITED

From 22 Jul 2008 To 31 Mar 2017: DirectorINDUSIND GENERAL INSURANCE COMPANY LIMITED

From 19 Sep 2008 To 27 Jun 2014: DirectorINDUSIND SECURITIES LIMITED

From 07 Nov 2008 To 14 Jul 2009: Additional DirectorRELIANCE COMMERCIAL FINANCE PRIVATE LIMITED

From 24 Apr 2009 To 17 May 2010: Additional DirectorRELIANCE CAPITAL PENSION FUND LIMITED

From 14 Jul 2009 To 31 Mar 2017: DirectorRELIANCE HOME FINANCE LIMITED

From 01 Sep 2009 To 30 Sep 2009: Additional DirectorRELIANCE EXCHANGENEXT LIMITED

From 30 Sep 2009 To 31 Mar 2017: DirectorRELIANCE EXCHANGENEXT LIMITED

From 28 Oct 2009 To 07 Jun 2010: Additional DirectorNIPPON LIFE INDIA ASSET MANAGEMENT LIMITED

From 17 May 2010 To 31 Mar 2017: DirectorRELIANCE CAPITAL PENSION FUND LIMITED

From 07 Jun 2010 To 31 Mar 2017: DirectorNIPPON LIFE INDIA ASSET MANAGEMENT LIMITED

From 15 Oct 2013 To 24 Jun 2014: Additional DirectorNIPPON LIFE INDIA AIF MANAGEMENT LIMITED

From 24 Jun 2014 To 31 May 2017: DirectorNIPPON LIFE INDIA AIF MANAGEMENT LIMITED

From 29 May 2015 To 30 Sep 2015: Additional DirectorRELIANCE CAPITAL LTD

From 30 Sep 2015 To 31 Mar 2017: Whole-time directorRELIANCE CAPITAL LTD

From 12 Dec 2015 To 16 Sep 2016: Additional DirectorANZBAI (MUMBAI) BUSINESS FORUM

From 19 Feb 2016 To 31 Mar 2017: DirectorOPEN ELITE DEVELOPERS LIMITED

From 19 Feb 2016 To 19 Feb 2016: Additional DirectorOPEN ELITE DEVELOPERS LIMITED

From 14 Jun 2016 To 29 Sep 2016: Additional DirectorINDUSIND SECURITIES LIMITED

From 16 Sep 2016 To 19 Aug 2019: DirectorANZBAI (MUMBAI) BUSINESS FORUM

From 29 Sep 2016 To 31 Mar 2017: DirectorINDUSIND SECURITIES LIMITED

From 06 Apr 2017 To 06 Apr 2017: Additional DirectorBHARTI LIFE VENTURES PRIVATE LIMITED

From 06 Apr 2017 To 17 Sep 2019: Managing DirectorBHARTI LIFE VENTURES PRIVATE LIMITED

From 17 Apr 2017 : Managing DirectorBHARTI ENTERPRISES LIMITED.

From 17 Apr 2017 To 17 Apr 2017: Additional DirectorBHARTI ENTERPRISES LIMITED.

From 17 Apr 2017 To 29 Sep 2017: Additional DirectorBHARTI GENERAL VENTURES PRIVATE LIMITED

From 11 May 2017 To 05 Jul 2017: Additional DirectorBHARTI LIFE INSURANCE COMPANY LIMITED

From 11 May 2017 To 26 Sep 2017: Additional DirectorBHARTI MANAGEMENT SERVICES LIMITED

From 05 Jul 2017 To 28 Aug 2019: DirectorBHARTI LIFE INSURANCE COMPANY LIMITED

From 26 Sep 2017 To 28 Aug 2019: DirectorBHARTI MANAGEMENT SERVICES LIMITED

From 29 Sep 2017 To 17 Sep 2019: DirectorBHARTI GENERAL VENTURES PRIVATE LIMITED

From 31 Jan 2019 To 31 Jan 2019: Additional DirectorBHARTI ENTERPRISES LIMITED

From 31 Jan 2019 To 28 Mar 2019: Managing DirectorBHARTI ENTERPRISES LIMITED

From 21 Dec 2019 To 30 Dec 2020: Additional DirectorWATSONIA ADVISORY SERVICES PRIVATE LIMITED

From 26 Dec 2019 To 30 Dec 2020: Additional DirectorOPAL ADVISORY SERVICES PRIVATE LIMITED

From 10 Nov 2020 : DirectorTAGETES ADVISORY PRIVATE LIMITED

From 10 Nov 2020 : Individual PromoterTAGETES ADVISORY PRIVATE LIMITED

From 28 Nov 2020 To 30 Dec 2021: Additional DirectorCOSMEA FINANCIAL HOLDINGS PRIVATE LIMITED

From 30 Dec 2020 To 31 Mar 2022: DirectorWATSONIA ADVISORY SERVICES PRIVATE LIMITED

From 30 Dec 2020 To 23 Mar 2022: DirectorOPAL ADVISORY SERVICES PRIVATE LIMITED

From 15 Apr 2021 To 12 Jul 2024: DirectorTORUS MASS ADVISORY PRIVATE LIMITED

From 29 Apr 2021 : DirectorTORUS DIGITAL PRIVATE LIMITED

From 30 Apr 2021 To 01 Jan 2024: DirectorTORUS OMENE FINANCIAL PRIVATE LIMITED

From 31 May 2021 To 25 Apr 2024: DirectorTORUS PRIMERO EDUTECH PRIVATE LIMITED

From 09 Jun 2021 : DirectorTORUS WEALTH PRIVATE LIMITED

From 06 Sep 2021 To 01 Jan 2024: DirectorTICKPRO TECHNOLOGIES PRIVATE LIMITED

From 18 Nov 2021 To 01 Jan 2024: DirectorTORUS HOUSING FINANCE SERVICES PRIVATE LIMITED

From 10 Jun 2022 : DirectorCOSMEA GENERAL INSURANCE LIMITED

From 20 Jun 2022 To 22 Apr 2023: DirectorCOSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED

From 18 Nov 2022 : Individual PromoterTAGETES INVESTMENT PRIVATE LIMITED

From 18 Nov 2022 To 22 Apr 2023: DirectorTAGETES INVESTMENT PRIVATE LIMITED

From 30 Jan 2023 To 29 Sep 2023: Additional DirectorWATSONIA ADVISORY SERVICES PRIVATE LIMITED

From 11 Apr 2023 : Non- Individual SubscriberTORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED

From 11 Apr 2023 To 22 Apr 2023: DirectorTORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED

From 24 Apr 2023 To 14 Aug 2025: DirectorPSQUARE HOLDINGS PRIVATE LIMITED

From 17 May 2023 : Individual SubscriberCOSMEA INVESTMENTS PRIVATE LIMITED

From 20 Aug 2023 : Non- Individual SubscriberTORUS GLOBAL FINANCE IFSC PRIVATE LIMITED

From 09 Nov 2023 : Non- Individual SubscriberTORUS SKILLFORCE PRIVATE LIMITED

From 29 Nov 2023 : Non- Individual SubscriberTORUS EDU PRIVATE LIMITED

From 04 Jan 2024 : Non- Individual SubscriberTORUS HEALTH PRIVATE LIMITED

From 19 Mar 2024 To 29 Sep 2024: Additional DirectorALPHANITI FINTECH PRIVATE LIMITED

From 16 May 2024 To 19 Dec 2024: Additional DirectorCOSMEA INVESTMENTS PRIVATE LIMITED

From 01 Aug 2024 : Non- Individual SubscriberCOSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED

From 30 Sep 2024 : DirectorALPHANITI FINTECH PRIVATE LIMITED

From 20 Dec 2024 : DirectorCOSMEA INVESTMENTS PRIVATE LIMITED

From 30 Dec 2024 To 29 Sep 2025: Additional DirectorCOSMEA PORTFOLIO MANAGEMENT PRIVATE LIMITED

From 03 May 2025 : Non- Individual SubscriberCOSMEA ASSET MANAGEMENT PRIVATE LIMITED

From 06 May 2025 : Non- Individual SubscriberCOSMEA TRUSTEE PRIVATE LIMITED

From 02 Jul 2025 : Non- Individual SubscriberMARSWEALTH TECHNOLOGIES PRIVATE LIMITED

Soumen Ghosh's Profile and Shareholding Details

Company NameDesignationDate of Appointment
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITEDDirector14-Jul-2009
BHARTI ENTERPRISES LIMITED.Managing Director17-Apr-2017
TAGETES ADVISORY PRIVATE LIMITEDDirector10-Nov-2020
TAGETES ADVISORY PRIVATE LIMITEDIndividual Promoter10-Nov-2020
TORUS FINANCIAL MARKETS PRIVATE LIMITEDDirector10-Mar-2021
TORUS HEALTH ADVISORY PRIVATE LIMITEDDirector15-Apr-2021
TORUS DIGITAL PRIVATE LIMITEDDirector29-Apr-2021
TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITEDDirector27-May-2021
TORUS WEALTH PRIVATE LIMITEDDirector09-Jun-2021
SOUCAR INVESTMENTS PRIVATE LIMITEDIndividual Promoter06-Sep-2021
SOUCAR INVESTMENTS PRIVATE LIMITEDDirector06-Sep-2021
PSQUARE INVESTMENTS PRIVATE LIMITEDIndividual Promoter06-Sep-2021
PSQUARE INVESTMENTS PRIVATE LIMITEDDirector06-Sep-2021
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITEDDirector30-Dec-2021
COSMEA GENERAL INSURANCE LIMITEDDirector10-Jun-2022
TAGETES INVESTMENT PRIVATE LIMITEDIndividual Promoter18-Nov-2022
TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITEDNon- Individual Subscriber11-Apr-2023
TAGETES HOLDINGS PRIVATE LIMITEDDirector24-Apr-2023
SOUCAR HOLDINGS PRIVATE LIMITEDDirector24-Apr-2023
COSMEA INVESTMENT HOLDCO PRIVATE LIMITEDDirector24-Apr-2023
COSMEA INVESTMENTS PRIVATE LIMITEDIndividual Subscriber17-May-2023
TORUS GLOBAL FINANCE IFSC PRIVATE LIMITEDNon- Individual Subscriber20-Aug-2023
WATSONIA ADVISORY SERVICES PRIVATE LIMITEDDirector30-Sep-2023
TORUS SKILLFORCE PRIVATE LIMITEDNon- Individual Subscriber09-Nov-2023
TORUS EDU PRIVATE LIMITEDNon- Individual Subscriber29-Nov-2023
TORUS HEALTH PRIVATE LIMITEDNon- Individual Subscriber04-Jan-2024
COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITEDDirector01-Aug-2024
COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITEDNon- Individual Subscriber01-Aug-2024
ALPHANITI FINTECH PRIVATE LIMITEDDirector30-Sep-2024
COSMEA INVESTMENTS PRIVATE LIMITEDDirector20-Dec-2024
COSMEA ASSET MANAGEMENT PRIVATE LIMITEDNon- Individual Subscriber03-May-2025
COSMEA ASSET MANAGEMENT PRIVATE LIMITEDDirector03-May-2025
COSMEA TRUSTEE PRIVATE LIMITEDNon- Individual Subscriber06-May-2025
MARSWEALTH TECHNOLOGIES PRIVATE LIMITEDNon- Individual Subscriber02-Jul-2025
MARSWEALTH TECHNOLOGIES PRIVATE LIMITEDDirector02-Jul-2025
COSMEA PORTFOLIO MANAGEMENT PRIVATE LIMITEDDirector30-Sep-2025

Other Associated Directors

Frequently Asked Questions about SOUMEN GHOSH

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